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} <br /> CORPORATE RESOLUTION TO SELL <br /> AND CERTIFICATE OF INCUMBENCY <br /> I, Bradley W. Rossway, as Secretary of Bent Pine Golf Club, Inc., a Florida not-for-profit <br /> corporation (hereinafter referred to as the "Company"), a corporation duly organized and existing under <br /> and by virtue of the laws of the State of Florida and authorized to do business in the State of Florida, do <br /> hereby certify that at a meeting of the Directors of said Company in the State of Florida on the j&t- day <br /> of May, 2016, at which meeting a quorum was present and voted, the following Resolution was adopted: <br /> WHEREAS, it is in the best interest of the Company to approve the sale of certain real <br /> property described below owned by the Company to Indian River County, a political <br /> subdivision of the State of Florida (hereinafter referred to as 'Buyer"): <br /> See EXHIBIT "A" attached hereto and incorporated herein by reference. <br /> Also known as: 5775,5745,5735,5725,and 5715 58th Avenue,Vero Beach,FL 32967 <br /> NOW, THEREFORE, be it resolved that the duly authorized Officer of this Company <br /> be and said Officer is hereby authorized and instructed to do whatever may be necessary and <br /> appropriate to confirm and facilitate the sale of the Property to Buyer and that said Officer be and <br /> said Officer is hereby authorized and directed to execute in the name and on behalf of this <br /> Company such instruments, including necessary purchase and sale agreements, deeds, bills of <br /> sale, and assignments and affidavits and certificates, as may be necessary or proper to carry into <br /> effect this Resolution; and Kenneth Watson, as President, is specifically authorized to execute <br /> any such documents. <br /> I HEREBY CERTIFY that the following are the Officers and Directors of the Company: <br /> Kenneth Watson -President and Director <br /> John Smith - Treasurer and Director <br /> Bradley W. Rossway- Secretary <br /> Peter A. Tedesko - Director <br /> R. Bruce Albro - Director <br /> Dr. William P. Cooney-Director <br /> John D. Douglas - Director <br /> Robert A. Martin - Director <br /> Colin Bailey - Director <br /> Sandra Divine -Director <br /> Desmond T. Barry - Director <br /> Donald Barr-Director <br /> [Signature Page Follows] <br /> oo• <br /> 4LLC Company Resolution 1807-004 <br />