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AFFIDAVIT AND RE~OLUTION
We, the undersigned Trustees of HEAVY LIFT SERVIC~:S,
INC. EMPLOYEES' PROFIT SNARING PLAN, hereinafter, PLAN and the
directors of HEAVY LIFT SERVICES, INC., a Fiorida corporation,
hereinafter, CORPORATIdN, hereby certify as follows:
1. That we constitute th~ entire Board of Trustees FOR
the PLAN, whose address is Port of Palm Beach= Post Office Box
9319, Riviera Beach, Florida, 334U4.
2. That we constitute the entire Boar.d of Directors of
~ the CORPORATION whose sddress is Port of,Palm Iieach, Post Gffice
Box 9319, Riviera Beach, Florida, 33404.
3. That the PLAN is the lawful owner of_ the following
described real property in St. Lucie County, Florida:
Beginn~*~g at a point on the West Bank
' of the Indian River, said point being
South 23~°45' East and 791 Feet from the
Northeast corner of Government Lot 2;
thence run West to the West Section line;.
thence run South 32b feet; thence run
East to th~ Indian River; thence run
Northwesterly along said Indian River
to point of beginning. LESS AND EXCEPT
road and railroad right-of-way; and LESS
AND EXCEPT property conveyed to Theodore F.
Oliver and Marie C. Oliver, being the South
106 feet, more or less, of the foregoing
tract. Said land lying and being in
Section 18, Township 36 South, Range 41 East.
~ 4. That we, as Trustees for the PLAN are empowered, by
I virtue of the Charter and B_ylaws of said PLAN to, amQng other
things, buy and sell real property for and on behal.f of said PLAN
in general, and the above-described real property, in particular.
5. Said sale of real proper*y shall be, and is,
accomplished with the knowledge and consent cf the CORPORATION.
6. ~.'ha~ this Affidavit may be construed as a
resolution of the Board of Trustees of the PLAN.
7. That this document has been executed for the
~ , purpo s e o f induc ing ~l I~I ~ ~ ~ ~fe
to purchase the above-described real property.
EXECUTED on this day of , 1986.
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BoQ~454 P~~E 974
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