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Ploroe, 710r1da, at t.n O'oloot A. K. Janua1'7 83, A. D. 1926, I turther o.rtlt.J that the 8ald
reeolut10n was adopt.~d b)' the af:firmatin ",otll of a ujori t)' of the member. pr...nt of 8814
1reotors without the Tot. of George C. pri.etleT, a atab.r o~ 8ald Board, being
o constitute tb8t major1t)'.
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.l. R. Danforth
1
!eoretary-
Baet Coast D'Te1opm.nt COMpaDT.
Count)' of Sj. Luoi.
I HEREBY CERTIlPY tlat on tm 14th 487 of 7.brueJ')'. A. D. 1926, be1"or. me pereon-
ally appear.4 .l. R. Danforth, .!eoreta1'7 of tbe Bast COS8t Development C(;ompany, a oorporatlon.
to me known to be the person who .xeouted the tor. going oertifioatlon of a oertain re801utlon
adopted by the Board of~1reotore of sald oorporation on JanU81'7 23, A., D. 1926. ~o acknowledged
the ex.oution thereof a8 suoh SecretarY audunder tbe 8eal 01" the 8ald oorporatlon to be h1e free
aot ao4 aeed for the U8t1J.Dil purpo8te thereil'. set forth.
WITIIB:4S tll1' elgnatu1't and offlo1al seal at 70Tt P1tro., in tblt oounV of st. Luol.
the day an! yoar f1rst aboT' mentloned.
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this Feb. 16. 1926.
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Gwendolyn Hall
notary Publ1 o.
Commi8sion expire8 September ~,l928!
P. C.
Court)
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nAme ARi.lSTROllG C~l.y.
fJo}-icJa ha.:;t C ol:lST Rea 1t.J C o~
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APPID.&. VI If
WHOM I'f COnCERNS.
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A! a regularly oalled mteting of the Board of Dlr.otors of tle P10rida East Coast
Realty CompaD)' held at 70rt P1.roe, 7101'1da. at ~ o'olook P. K. 7.bruar,y 7. .&.. D. 1926, the fol-
lO1f1ng reeolutlon, upon motion duly made an4 8eoonded, was duly adopted.
B! IT RESOLVED 'that all deeds exeouted by the ~orida East Coast Realty COmP8D;1
oon",eylng the Southweet Quarter of tt. Southwest Quarter ot Seotion 23 and the Soutbwest Quarter
of Seotion 27, TownShip 34 South, Range 39, be and the ssme are hereby ratifled, spproved and
oonflrmed.
I HEREBY CERn". that the abon 1e &,true and naot ~py.. of Bald re801ution adopted at
the a1"oresald meetlng 0-1 the Board of Direotor. of the Plorida hst CO~8t R.alty Company held at
lort Pieroe, Plorida,_ ...!- o'oloak P. K. 7ebrue17 ?, A. D, 1926. I 1Urther certify that the
tiald r.solution ..8 sdopt'd by the .tflrmatlve Tote8 of a ma10r1ty 01" the membere pwesente 01"
without the yot. 01" George C. Prie8tley, a member of sald Boa~d, belng
oonetitute that majority.
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J'rant A1'II8trong
Seo1'tta1'7-
P10rI da Baat C08 ot Reft1 ty Compeny.
County of St. LucI'
I BERBBY CER'lIn that on the '.b. 7th 4ey of 7ebr"J8!7, A. D. 1926, be for. me per-
Bonally eppeared Prent .&.1'II'istrong. Seoreta17 of tJJe 710ri4a :Beet Caeet R.al t7 Comp8D7, 8 oorpora-
tiOD. to me known *0 be tl~ pereon who exeouted the toresoing oertifioation of a oertsin reao1u-
Uon adopte& b)' the Board of >>1reot01'8 of .a1d oorporfltion on Pebrner,y " A. D. .1926, who aok-
nowl.ds.d th. .xeoutlon thereof aa euoh Seoret.r.r and under the 8e.l of tl. sai4 oorporat1on to
be bi. fr.. aot and deed fo~ the UBla and purpose. therein S8t forth.
, b'
W1TlfBS8 rq 8ig1wture _d~f10ial seal at Port Pllroe in th. OounV of St. Luo1e
~ 'lorlda, tbe day ~n4 y.a~~st afOrt8ald.
i '-'\ . W.. B. llalurtJ'87
;!: Jlota1'7 Publlo
8 Bota17 Publ10 for the Sbte of 1'101'i9 at large.
. (lj __ OO-.1..10D .xpirea D.o. 14, 1~28.
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