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BURLINGtQ2I INVSSTME~ITS LIMITED
To:j':~omas J. Cleary kEC' C~
10516 S.W. 112 Ave.,
ltia=i
Florida 33176
Ia accordance with a resolution passed at a meeting of directors held.oa -
13 March 1979 and under the powers given to the Company by Section 94 of the
Coapanies Act Cap. 2~i3 of the Laws of the Yirgia Islands, you are hereby
appointed om Lawful attorney Lo act on behalf of the Coapany in cotutection
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1) purchases of properties with #ull power to receive transfer of the
title and 'ortgages and to do all acts and things in connection
therewith .
2) sales of properties by the Company with full polder to execute all
relevant documentation and give acknowledgements of receipt of
funds
3) the leading of money secured by mortgage and/or other collateral
instruments with full power to execute all relevant documentation.
Signed for and on behalf of BDffi.INGTON INVESTI~iNTS LII~IITED by Noel Barton,
Director and by Bobin F. Gaul, Secretary.
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Noel Barton
~ - ~ Director
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- eoDK 501 PAGE~rJ74 Robin .caul
y'• - Secretary
. X338- X156'9
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