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2t1.SOLU'I'IOti oE the [3oarcl of hlanayin~~ D~ rcc~or.~. ~f~ s
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VAUCLUSI: IIUTCt1INSON N.V. ("Vauclu,c") a corE~ur~ition
establ ishe~l in Curac~~o, Netherlands Anti 1 l~~s
t
acsoLVr•.u:
~hat Vaucltise llutchinson N .V , ~ ( "V~uclusc" ) j~urc-hasc~ ,
a cert~~in parcel of ~~niinproved l:.tnd, si t~latecl in
!lutchinson Island in St-. Lucxe County, f~ lorida, lhc ~
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le.~zl d~~scriE~tion of wllich is attached hereto as 3
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[:tili i t~i t 11, on thc tc~rms a~id cotzcl i t i o~is E~ur:;uant to =
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.~ ccrtain U~~~~osit Rccci~~t 11nd Contr~ct [•'or 5ale l~~cl ~
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Purchase (the "Contract" ), a copy of which is at t_.~c-hed ?
hc~reto, dated Decemb~r 12, 1980, hy and be`ween Gr~-~nacla
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Caf~i tal S.r1. , as seller, and F.S. of 11mer.ica, lnc. , ~s .
buyer, and pursuant to an Agreement Of Assiynment (ttie
"Assignment"), dated January lSth,_1981 a copy of which
is attached hereto, pursuant to which F.S. of l~.~er.ica,
7nc. assigns ~11 of its riyht, t~tle and interest in
~he Cor:tract Eor the purchase of Che Pro~erty to Vaucluse;
FUR'1'lIER 2ZESOLVED:
~hat, Vaucluse enter into the Assignment ancl that
Cori~orate Trust N.V., as a director of Vaucluse, be and -
hereby is authorized to execute the_Assignment;
1•'(:R1'tiER ItL•'S OF.VED :
that the Corporation execute four (4) certain Pranissory
,Jotes (the "Promissory Notes") numbered 1-9, each dated -
January 22, 1981, and each in the amount of $ 299,625,
copies of which Promissory Notes are attached hereto, which
Yromissory Notes shall be delivered to Granada Capital, S.A.,
as part consideration fQr the purchase of the Property, and
that Corporate Trus~ N.V., as a director of Vaucluse, be and
hereby is aUthorized to execute such Promissory Notes;
I•'VFt'i"EIEft RI:SOLVED:
; that Vaucluse execute a certain Second Mortgaye Deed, (ti~e '
BOOK~~7 PAGE~~~
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