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STATL OF FLORIDA
COUNTY OF ST. LUCIE -
I HER~BY CERTIFY that on this day, bef~re me, an officer
duly suthorized in _the State and County aforesaid to take
acknowledgments, personally appeared DENNIE H. NEW and
WILLIAM GEROLD, and they severally acknowledged executing the
foregoing Consent. .
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WITNESS my hand and official seal in rhe County an,c~~~~~~,.'~<,,,~L,-~o.. .
State last aforesaid this day of September, ~~'9~.6`:.~~ t~>~.;~f;~;.'
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Notary Pub ic-State~~oi f'ic~~ ~~U Y
I My commission expire~;7~•~' • r.°„~~,
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{ N07ARY PUBLIC. Sl'ATE OF FLORfDA. j~''~:•il,,.,
! STATE OF FLORIDA r~t COMMISSION EXPIRES APRIL 20. t9sd. ~
COUNTY OF ST. LUCIE Borvuc6 THnv T;O:ARY PUSLIr UMDERW711TERg
I HEREBY CERTIFY that on this day, before me, an officer
~ duly authorized in th~ State and County aforesaid to take
acknowledgments, persona2ly appeared ORVAL SflELTON and LINDA
~ SHELTON, his wife, who acknowledged executing the~foregoing
C o n s e n t. ~si~~~sr.~:cr;r;;;;,,~
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WITNESS my hand_and official seal in the County d..'~t~
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State last aforesaid this day of September,,~fi 1.~6G:
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Notary Pu ic-Stat~'~i€' I~ , a~~`' ~
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- My commission expiresb,,,~ -1 ,
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NOTARY PUBLIC. S7llTE OF FLORIDA.
CERTIFICATE OF SECRETARY MY CQ,Y,M1!ISSION EXFIRES APRIL 20. tsso.
¦ONDEU .•NR~~ ::_,-:.qy FUBI~C UNO[RWAIT[fl8
The undersigned, being the SecreCary of The Shelton ~
Group, ~nc. does hereby certify that the faregoing are the
signatures of the shareholders and directors as identified
hereinabove and that the aboye resolution has be~n consented
to ny the same.
- THE SHELTON GROUP, INC., a
Florida corporation
WI LIAM GER D, Secre ary ~
(corporate seal) •
aoo~ 5Z5 PA~E 943