HomeMy WebLinkAbout0521~
J
,
i
. j
5i4428
CERTIFICATE OF CORPORATE RESOLUTION
I, the undersigned Managing Director of TALAWI CORPORATION, N.V. a
Netherlands Antilles corporation,
~ /
do hereby certify that at a meeting of the 6oard of Directors of said
corporation, duly held on the 12th day of January a.d., 1981, a quorum
being present, the following resolution was adopted and that said resolu-
tion has been entered upon the regular minute book of said corporation,
and is in accordance with the by-laws and is now in full force and effect,
to wit:
RESOLVED, that Claude Piguet, be and is hereby granted a special power
of attorney dated the 12th day of January a.d., 1981, and is hereby
authorized to undertake and perform the power set forth in special power
of attorney, a copy of which is spread at length upon the minutes of this
meeting, and
FURTHER RESOLYED, that the Managing Director of this corporation be, and
he hereby is authurized and directed to publish a certificate of this
resolution on the Public Records of any county in the state of Florida,
and that the authority of said Claude Piguet herein set forth, shall remain
in full force until notice of revocation of such authority is duly recorded
in the Public Records of St. Lucie County, Florida.
I hereby certify that the foregoing resolution is fully in accord with and
pursuant to the by--laws of said corporation.
In witness whereof, I have subscribed my name and affixed the seal of said
corporation, this 12th day'of January, a.d., 1981.
CARIBBEAN MANA6EMENT COMPANY
vSI/fac
Managi ng Di rec~b'~
~J~-!
~
-- ~
ao'~347 PA~ E 518
it
t'
i
,
€ ;=. . :~
~ ,~ . -_ _ _
. ~;~~~~.~ .~~K. _ .. v `-c~ w~r.~r~ _