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BURLINGTON INVESTl~NTS LIMITED
To: Mr. Thomas J. Cleary
10516 S.W. 112 Ave.,
Miacni
Florida 33176
Ia accordance with a resolution passed by a unanimous vote at a meeting of directors
held on 25 November 1980 at which all the directors were present and under the
powers given to the Com~any by Section 94 of the Companies Act Cap. 243 of the
Lavs of the Virgin Islands, you are hereby appointed our lawful attorney to act on
behalf of the Company in connection with -
1) purchases of real properties with full power to receive transfer of the
title and m~rtgages and to do all acts and things in connection thereWith
real
2) sales of/properties by the Company with full power to execute all relevant
documentation and give acknowledgements of receipt of funds
3) the lending of money secured by mortgage and/or other collateral instruments
with full power to execute all relevant documentation.
SIGNED for and on behalf of BURLINGTON INVESTMENTS LIMITED by NOEL BARTON, Director
and by ROBIN F. GAUL, Secretary, and by Murray C. Riggall, Director.
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Noel Barton Murray Riggall
Director Director
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Robin F. Gaul
Secretary
Witness to the above
Signatures
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Jeremy Harris
Witness to the above Signatures
rs. rtiilyn ~enn
I, NEVILLE CHARLES {~lES1W00D duly appointed as a Notary Public in and for the British
Virgin Islands do hereby declare that on this 26th day of Nove~er, 1980 there
appeared before me NOEL BARTON and ROBIN F. GAUL, both known to me, who declared that
they were director and secretary respectively of BURLINGTON INVESTMENTS LIMITED and
that with full authority they had duly signed and affixed the seal of the said
Company to the foregoing Power of Attorney.
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