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CERTIFICATE OF CORPORATE RESOLUTION
I, ROBERT L. SEELEY, Assistant Secretary of General Develop-
ment Corporation, a Delaware corporation, do hereby certify that
the following resolution was unanimously adopted, effective
December 29, 1965, at a meeting of the members of the Executive
Committee of the Board. of Directors held. at the DuPont Hotel,
300 Biscayne Boulevard. Way, Miami, Florida, pursuant to the call
of the Chairman of the Board. of Directors:
Mr. Kellstad.t requested. a resolution ratifying the
action of officers of the Corporation in having delivered.
supplements to the corporate performance bonds in favor
of the City of Sebastian, Florida to secure further the
Corporation's obligation to complete subdivision improve-
ments in Sebastian Highlands Units 11 and. 12. The Chair-
man recalled. that the delivery of these corporate bonds
in the first instance had. been authorized by written
consents received. from all of the members of the Executive
Committee. Upon motion of Mr. Cowles, seconded. by
Mr. Weinberg, the following resolution was unanimously
ad.opted :
RESOLVED that the execution and delivery in the
name of and on behalf of the Corporation by Orren
R. McJunkins, Vice President, and Robert L. Seeley,
Assistant Secretary, of supplements, dated. Decem-
ber 16, 1965, to the corporate performance bonds,
dated. October 8, 1965, binding the Corporation to
the City of Sebastian, Indian River County, Florida,
the execution and delivery of which bonds had. been
previously authorized. by written consent of all mem-
bers of the Executive Committee of the Board. of
Directors of the Corporation, is in all respects
hereby ratified., confirmed and. approved; said. cor-
porate performance bonds having been given to secure
the Corporation's obligation to complete subdivision
improvements in Sebastian Highlands Units 11 and. 12
and. said. supplements having been given to secure
AT, T "
further the performance of the Corporation's said.
obligation by having increased respectively the
amount of the bond. for Unit 11 from $517,204.00
to $656,462.00 and. the amount of the bond. for Unit 12
from $20,000.00 to $23,240.00.
I d.o hereby further certify that this resolution has not been
amended. and is still in full force and. effect as of the date of
this Certificate.
IN WITNESS WHEREOF, I have hereunto set my hand. as Assistant
Secretary of General Development Corporation and have affixed the
corporate seal of this corporation this ; r- — of January, 1966.
ACKNOWLEDGMENT
STATE OF FLORIDA)
ss..
COUNTY OF DADE )
ROBERT L. SEELEY
Assistant Secretary
I. LINDA DAVIS, a Notary Public having been duly authorized,
to administer oaths and. take acknowled.gments d.o hereby certify
that ROBERT L. SEELEY, Assistant Secretary of General Development
Corporation, to me well known and. known to me to be the Assistant
Secretary of said. corporation, this day appeared before me and.
acknowledged that he executed. the foregoing certificate as his
free act and deed and made oath that the same is true.
Witnegs my hand. and. official seal at Miami, Florida, U.S.A.,
this V :-- day of January, 1966.
My Commission Expires:
NOTARY PUBLIC, STATE of FLORIDA at LARGE
MY COMMISSION EXPIRES SEPT, 14, 1969
BONDED TMROUOM FRED W. DI[ETEIMORfT
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Notary Public
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State of Florida at
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