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BK: 2272 PG: 1030 <br />RESOLUTION <br />At a special meeting of the Board of Directors of Fellsmere Development <br />Corporation, Inc., a Florida Corporation, duly noticed and held according to law and the <br />Articles of Incorporation and Bylaws of Fellsmere Development Corporation, Inc., the <br />following resolution was passed and adopted: <br />BE IT RESOLVED that Charles W. Hoyman, Jr., in his capacity as Treasurer of <br />the Corporation is authorized to execute deeds. <br />Dated this 12th day of June, 2008, <br />L. Reinman, Secretary of the Corporation <br />