01/10/1974•
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'?i'??? ?? ?,?;?? ?,? ? ??``? ? CLEARWATER DOWN'T'OWN DEVELOPMENT BOARD ! ?? , ?
?3I?` "? 1???,4. fit,. r,}
? ??? ' ° ' ` Meeting - January 10 1974 .j ' " ` '
fn?F2q'tr? ?1?? t' .1 #ZY??t Ca•,3. ? .. t ?, :?n ?4'?5 ?''
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?" f?;`;k? ??"???Vr?"k??' ?'???' ? Pr@Senti '? ?r ? ?` ?ti`???`i
I s,r??,'??<,,? ?,'' ??'k?'?r Lewis Homer Chairman Joe R. Wolfe ' ,? ? ti ! z''?,?<r i}?
i ? > ,
} ' ?' i ' rc ?? ? ? ? ??°? Jose h F. Cornelius Picot Floyd Cit Mana er ??? f ? ?? ????;???<,,
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F Y? t w p r ,,'? ?" t..t x , , 4 .? y t S? ?+
%s.???;_?1????'??,`??it??'`?=6?4 ?? C. Raymond Lee Brooks Carter , ,
?`? Mayor H. Everett Hougen Keith Crawford `,'' {' 'h t??`yjti,-
p ????,a??+ sa t? ?}rm?a???k+9f ?ir, ff
a rd o ?u 1 ?R>? ???, SKI ? '??,Fj^? `.tt?pt i ., 4 ?
,e a??°FiCYa,i i.?NdP ?i?
? ???,??????,t?ti,?;??rr,?<=??,???x ,u??? Darwin S Frank Bob Taylor i '???
, x174 ,r?'?F ,? tl 4?T ? v! li f. ?Y 11 tA'"'f? ?,t! ?
??? ????° `????° `?; ?"?;r? s Tom Brown, Jr. Jim Limbaugh ° ????? ?e?r> `? ??
V ?rrr.a{ ? ?!•
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? ??N?`? ??!,k,???`?,,ry?µ,? !; Charles C?allowa , Jr; ? Il ,? ' ,?????} ?`? ? e
i y }. .l Yy?,.C ?F tfy.?, h ? +' t? ) ! ? h 1 ? _ ? ?i?'i '
;???'?'x;,,? ?„YSy, ?? I?a? M. E. Pa mer Execut?.ve Director ? ? ? ???? ? r? ? ?
? 4 ?)li>?}r??t ??1V??r?. ???p ?, t ?, i ti ?'? ,}?iRd S:
`i ?''? 6h{vT i ?n?? ?e.?,?y"?.. b?/ti? xa, f rrn+7??'? fyn! ,5/?.
s a<,k4e?. ?,*??;????,,?,? 7 4 ?^U4 The Chairman, Mr. Homer opened the meeting with a statement that he does ,t,Y,??? ??,, ? ?r??
x + ,? wM1
? ??'t?=`??z}''??'t z,,, fi?a"°??? not desire to be re-elected Chairman for the next year, although he was ? ?'?`? ??`° ??+??"???????
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, a f ~K ate, i,1iy? t ? ? r't t' k' 1 ! 4AI`
???k ???r>?r? ? i, re-elected to again serve as a member of the Board. ?? y?;r r,????;et ??`r`?,s ?? ,
??f,r to ?? "?'{,?'??.??'?.?1??td,?' } F' ?t?n ` i `?"?!' ?'Y ?t>4 ?Lti ?{'?t til7?' t
f 't,?a aj,9 n ? +At#` lie°? ,?+, ?.l6< . ? ? k ?v J j?i?re ?'s?i`4?na ? r
?` U {4+??1??7? Y! ??'?r`??'??w.?fyj?q +" 1 • rr ? ?il.?? r??rP{ ????,?n?????? ,
???.???rf.{?; aY?4,< ;?? The Chairman aslted Mr. Cornelius to c.ve a year end report on finances. ,;, ? ?,„? f?s?kc,r,t?, ;
?, §}nTry?hl +j 1??' ?1 :,t '1 !) ?lf?'Plt?a I
??fi?,,;?}?,? x?y4?1 He res onded statin that he is leased to sa that we wound u the ,? ? ?,??,??'a?wx?lfi?", ,??'? ;
?ar ???+*??;, ? >? ? x1?" p r 5 p Y p ? >?rk?r ,;
?' !? ?,?,? ?? ? ? ,???? ° ear with all bills aid and with cash on hand to a off the banks and } ? ??°??x? ? ?! ?,?,??
9?? fic e1` ?' +? ? +i?' ?° c= p / p y «$ ? ry 3k '+y r
a f ???,b, r ?? n 47??.,?., l '.? ?.?, u?{ 1 ? ? S??'??? !4? ?t,.
l,?w???`4rt,?`????r?'?'?,,, . our debt to the City of Clearwater, leaving acarry-over of about < <,??,? ,,?$;?°???? ??h•
???`?' ? ??Sr `??? _,??`?'?' $1,450.00 to start the new ear. He recommended that the out?yoin Board ^? tr,?x??h?y'?1 '??
?; ?'4'?;;? n tiGw?,i'")?" ?'??. lt{?i} ?+ ? Y 7 g " r ? r ?. rp'r, 8 ¢d?a ??'?0??`Y? i1.1?? ??% ?"t
?'?? t ) ,A ?? ?A 3 0 ,rN 1 r + 3 l??r ,? x°JVi ? r A ?4 ? ? •
,?;' ????? e? ? ? ;, pass a resolution to a off the banks at once as well as the old debt tiM;?,?i f?,?x?a +tt , ; ,
? , Y? ? . ??f x??e1. ? p y + ? , ? ? ?, t s? J.? ?? "?. ? ,k? ,,
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Y #ti???a?? ???z?fM1? to the City. A motion was made to pay okf the banks at once, and left ??;??? ? ,
0 19'{'!?`srj, r ?? i a ?f?'at<,?is?.r?',) dy5 zt?
?? ??r`??, tF},=?,? it up to the incoming Board?to decide on payment of the City debt. A i , ? s?=;???c??.?l? ? '
,???` '??'? copy of the financial statement is attached. The motion was seconded ?', s= k?, im?w,? ,?????? ?,,??? i.
??, ,???'????? a.?d passed. ?; a?M1r????1????.?1???'?,' ?,??
y SVTI' J f+ 'A.'Y +fi7 1 '?' .' " ? .
°?. , ?? The Chairman reviewed the recently passed City Ordinance which created ??t „? , ;'???T; ?t y? 4? , .;
,, >? a ? iGai t
?" the Urban Center Redevelopment Ordinance. Mr. Homer stated that he is ? ??b;?l?`??a ??'`?" ?
? ?< pleased that we were able to have this kind of cooperation fxom the City ???_,?,?;??,x!?rfi§}? ,3 : ?;°??
Comm?.ssion, adding that he knows of developers who are taking another ???`••,t<,? ?f;?,??.,,?,?';
look at our CBD for redevelopment because of tha passage of this > ?;r??;fi??`??',?1?. ? ? ?;>>• ;
' ordlnanc@• ??`n'?.??????` ,,??, fib`;, I
The Chairman asked Dlr. Crawford, City Traffic Engineer, to review for ?? !?^?w?????'???`k °'
?? ?t?4???r?;
p g p ,?3;?4 K? ?,?vr'1,:•,r.,?`???{tt.?t.?4.. 7
the Board the ro ress and laps for street improvements in our center ?1?A` ?' ?? ??*4N.?.r?, ?
t) ?'?.
city . Mr. Crawford explained all street and intersectiona projects ???` , ??;?w?'?,????'? f??? ;
recommende ? "'? '?`"'"?? ?°`? ?
d by Topics and his department and added time elements which ??a? `?? .,i???????': ?:'
show that much is being accomplished, with more underway shortly. His :??ry??'?^, ?; ???j????;'??x??;, t
comments involved the 10o road, the five- oints intersection on Cleve- 5?;; _ ???a,??;?"at,j?'°;s??+='.
land Street, the improvement to Court Street, the extension of Myrtle ?7?ti't;yy? j??ky,?4u ?4x?° ?.
Avenue, etc., and added that tho cost of these and other street improve- <,?:?? ? z ?, ?, ? R .
???? ??????k????ff?;.,
menu will be millions of dollars .- the cost to be shared by City, the ??:??',???:i?',?????
State and hopefully the Federal Govexnment. The work will go on however, ?? x, ? _? ? - ?,,1,,;?,,,?;?'" d ,
4 ?fii ? ?: ,? , .y. k ? ?a? •,
with or without some assistance dollars which were expected in the past ``??" ??? V'?` ??z`""'' ??'?
441 C?tr?}'xPfP?R? ?? k-E???S6A.tt? ..
Mr. Crawford stated that the a k ' .,,?n?s fi?•? ?4 ; ?y ???'?
p r in gram stud before the Cit _ , ..,? ,
g p y y Commrs ,;y?j';r`',?'t"?Fi??i o• w,,.
sion recently was deferred to a later date for decision. This was done '.,???5?;,??+?, ? ? i ' ? `
because of the effect of area development, generated by the rew Lrrb:?n ,;;r1.?,}%1'fi,?,ke,?, ` ??,?,
1? Y"lw
Center Ordinance, would have on the sate f??r the first ram ro'ect. '"?x?"?r ? b `???
p p ] ?+aa ?'f z
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The Chairman thanked Mr. Crawford for his re-cap in this area. Fie then ,;_'?? ? ? ? ,>?::a. r r
went on to review for all present the "bxioks and mortar" progress of ,?'???, ?L,t .' ? .;?;'
?% ?c,.w
developments in the CBD. Ho cited some twenty jobs that are either com- ?;?????a??????? ??' ?ax?;",,.
Y p j ???'???? a'.:? ? 5 ? .
' pleted in the past year or arQ now under-sa These ro ects include %r•Fj'-'._?? 4 ?,
several recently announced high-rise apartment and office buildin s, "''?????"???? ' '? '
..4.) ,? / a `ivy. 3
?'•: hotels, commercial buxldings?, and sorvice structures which all will have ???'??;. ti,? ?'_ ? ,???
an impact an the city, and the CBD in particular. He added that with ?? ?F.??n?t?,? , ?", '':
?" ??4.. k ? ' ??
these numerous nQw jobs in the construction stages, that our CBD is far ;??& ??f'??1 ??'? ? 1
from being doad, in fact, is growing more vital day by day. .??,?,?'??????,??}'???r??4- '?•
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???5''' `'?T??' Mx. Homer then reviewed what we might expect in tho area of "briclts and '+ '" _' ? `
t} 't4. 1Y Sze ?t?! r.; : S ``+ °t L. ley 1 i".:
f ? 1'?F ??; ?? mortar" more to come. He pointed out that with a much larger CBD popu- ?',ab M? t
,,,,?.,.??, , , .?,><. ? 1ati.on in the years to come, there will be new shops and stores, xe stau- ? { ?#1??r
k ??` ?Ytr? ??"? rants, entertainment places, etc., all generated by more people. The ;f I ;r,,
fk? { i 1?1 ? i
?3u'?,>>?. rv ?" goal of Q?0 r?o? liva?ng units per year is not over 1y optimistic, and may ??????' % +' ???`' ??,? ??;:?.
a
fi,`t???,+?r '??t? go on several" morn years until we have reached the limit set by u;Cbari ? ? l' {? ?? ?.
}??:kt3?f&?? S[', ? A r ` It ''u'+? ??? ?? mot. t
t , ???;Lt?y ????,?? Centex Development OrdlnanCe. ", + , ? ??? ti? ? ?; ???; '
?( t ????§I??`??? ? 4'? Mr. Frank raised the question as to how many parking places will be ?_ ?, ??, ,4 { ' x ? ? ;,4 }r +
i ?x,??xr;;*nl ? ?? available for public use after the construction project at the police t,? ? ft; $ ;y,? , ,
??;;???????,;"M?;? station is completed. It was explained that the paving of the old ACL r + r ??`'? ??''_:
?, , ?+j ti L
`? ???.?'?n ?r,; right-of-way adjacent to this area was awarded for immediate construe- ' ` ?;k; ,;}?r 4????V .
?? ? ? r+.
??s; `°?? ?+?' ?r? tion this past weep. Tt was also pointed out that in the police station '' a"° '? '
r <+ ?
? 3';"`r ? ? ? ?< block there will be 83 parking spaces far public use and 112 spaces for r , :? + ? ? }?,
e i,?w'l q?fZ ?t:p<? ? $,' I+?` r ' r ` Yf?,t ? c 4v'???i! q? ks i,
;????{'v'?`?";?`$i?'s,«, police use. This is a logs of 42 spaces to thQ public, but accommodates ? + , ,?`'?},?5?'??`7??",rl????t;*..
? gg xti ? ? ,
Paly t M^? ` +?9 + 'h ''? , ? ? r t.. a ?; to- a? +.1?R ,,?, y-? ayi°.
,?b,?t?? A?????, the namds of the police d?partmerat Cinich wore scraly needed. Mr. Craw- I z r;r+ ??' ?x?+
r 4f ,tS YyC YC „fit ?? 1 r: t a ?"?r ;Y' 4 F' d
. ?l,z CAVS A4? i'??t? t ?: A i ``L d! .uc,'n 3>_'!? ?f,r"?r^„?'',??s:? 1
???,,???;?.u>??M?.+S??,?' ford added that in tha block whoa. thQ new fire station ?r;ill be located ? w;?,.? pro,,, ,???'
??t -ya; 4?1??rwAt ?,tvj?{ ? + ? ? 17 .3 j„fi '" 'SS "^ slaw ?t ftK.? ?.. -
? I; t?-x? ??;,???.? ?; there w?.ll be mo parking spaces for public uac. ? ? , a g? I Vag , ? ?_ ?? .
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`rt` }?????,??, ?°k,?;?; The Chairman asked Mr. Lee Chairman of the Nomination and Election , rr,?1 ?t Ynr??t x? a?$? r ,??,
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F: ? ,FF?, w .?.K??',{. r , a, r A t ? ti"(?'Lk ??? f ?, GS{k+' 1
`? ????E ???, Committee, to make nominations for a new Chairman and a new VLCe Chair- t } ? ? ,h? , 4 A#? }? ? 1y° ; '
???"?`??`}"?"?a? man Mr Lee stated that his Committee nominates P?2r Charles Galloway ? 4 ut , y?? ; ? r,`? ?,` '?{??,?:'?,v
?'r`" ?`? 7..kk „?,jy • • . r,??pt , , ?,. ? ?? ,?t J' ? ??YfdA"j`j},,? „?
??` ' ? „_? for election to Chairman and Mr Frank for election to Vice-Chairman , }?. M r k .<r ux??'??r, „?sr?? ' ?,
?,?' Y ??, ,ra . J ? ? ? .q ? dat ; t#. It??ra ,,, 1iv't ?A?S!t?'sl.`??:?yjs.,:7.??d, ?? ,? .i.
? j?ith no additional nominations from the f..oox, the Chairman asked fox a t,F??,-, ?,t?,???,,? ?b?,??
? ' ?Y ? _ ? r ,1 r ! s iA 5 ry?'? Lb
.^? motion to elect the gentlemen named by acclamation. The motion was t r ,1 >Tr1 fa??p" ?,,p `,r??i.t?l`"?J??
?'.' r r ?'t V , X ? 7 ? f? ?.3G; y ?.
,? made, seconded and passed. At this point, ?dx. Homer turned the Chair - ? ; , ??? ???P?? ? ,??°E
over to Mr. Gallowa . , =r , rfiY l:? r? ???R¢ ???????,,??,????,, ?,??,???? ;
y m?,??t? htl?,?,??s '
Mr. Gallowa acre ted the election to the Chairmanshi of the Board and ` ?? ' '?Y?'??'F`? ??,?A????r?Y, '??? i
a, ? ? ? a ??????????? ;
?y y p p J ;r+ J :.?i 1F1'?r?.ks,??ca`s?.ut,F,.;,jrj?.*+ t+ ?3x?,
thanked the members. He expressed his optimism of the future of the ,err r? } ???Y,?, ? ,? .., ? ?? F
r xYL tFy, l fir ?c ?} w?.? ????"?'f tY4rt x bi .
downtown area of Clearwater, and added that he ho es that he will be ? + ?k ~r? zr §{??,
able to continue the growth and improvements which axe now being shown ??? $,,ti.?sr?i??4`;s?}?,,?,,'?r?? ?,t`
? ?i', ,
Str7 w a Aw? M1 Fw,?r f t
. to be real and healthy ? ??? ??r P ? ?«????? "fi?tt' ,t.
Mr. Galloway recognized the many visitors at the meeting and thanked '?'
them fox their attendance. He commented on the report by Mr. Crawford,
and asked if it is possible to provide a bus stop facility in the CDD.
Mr. Crawford responded and stated that the City has already agreed to
build such a facility for the Transit Authority on its parking lot on
Park Street, opposite from the bus stop location at present. This will
be covered buildings which will offer protection to the bus riders while
waiting for their bus.
The Chairman stated, the Hoard must now appoint an Executive Director.
Mr. Homer moved the re?+employmont of Palr?or. It was so moved. was
seconded and passed.
The Chairman stated that he will work on. committee appointments at once
eo that we may especially re-activate the Land Use Committee in order to
utilize the benefits given us under the new Urban Centex Development
ordina*?ce,
to
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1?t this point r?r. bee announced that his organization just yesterday
signed a contract with Bar..k Building Corporation to survey the property
for reconstruction. He added that he hopes within a year they will
begin to start pouring mortar and exerting amid-rise new I'9.xst Federal
Building and Loan Association building. He added that it will be a
one purpose building for the use of the S&L facility only.
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;?rYrr', +???4?,,?. The Chairman referred again to the matter of the $2,000.00 d(3bt ow?xng t ?., ?`>?,e?°;fit+??,a ?? '
k`t. Fr- s? n a r , W Y 6p a0 Ybit ?1r? t« ?+?`hS? ? } ?' ? }
?*?fi? `rl;?? ??? ,?,? the City, and asked for consideration. Mr. Botsc;r moved payment to the ? r , f ?,,y? ?? r f? ???c?,? k
8 $r? `, ?brrt??yµ?h, ? City/ at this time was seconded and assed. ?',:IF ? j ?t•,v ? F`s??r.,?` h.
? ? ? ? , i I p ? tti fr ?? : ? r? v'h'r.?,5? '?t; h Sr??` "?q. ?'
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?'? ?? ?'?? Mx. Homer asked to have the honor of awarding plaques to the outgoing ??; t+,'s7?t 't ? t ? r,r?x????????I?'?,',?+1 ?"'?
r @'? ! + Y ?" t ?, ,1[ v' 1R - 0. Yti t ? a?" 4?nra' ?a tq ?
'??' ? ? t??? Board memebers •- Mr. Jose h F. Cornelius and Mr. C. Ra and Lee. Both .\ " q,,?t R. ?r ° `?,F?d?i?rr??'? ??r?YR ?"? ?`
E p ? ? ?? ???? ? ? t? ?? ? , ???? rt r f?;
7 °.L lr ?rr}btit61 ll Zez 1, c'?f?? 1?' I
r ? , ??: ? gentlemen responded and thanked the new Board fur this honor. 'r? t; _ `? z\y ? ?? ` }??? ?>'?? k'
i y?? MY t , ,? Rt ns'R raw a
nfi ?
w ? ?'t,•r
?? 5° ?`` ?m?? The Chairman stated that the next scheduled meeting a.3 at 3:00 P.M. `t????T?II'?.°?' x ,t?' ?x?fi`;?'?p'
;? ' ?,? ? `.?^? on Tuesday, February 2G, 1974. ,?,t7 j ? P (?
at`? r d n t+,t q 4 r b1?T n ?Yt?"+° a?rr?) `t :`4't? }
t ??,li ?t???r?''?n?x ?.i?,?Gy:w.Lrtai??P,vi.?tf3'?.??Yx?1?n';?.?.?7i?;1.r>,_ ?af C_?'i??, ?'
Di. E. Palmer
Executive Director
Financial Statement -- Aecember 31, 1973
Cash on hand Dec. 31, 1973 (Checking) $13, 517.36 ?? ?t?4r?? ,?; °?? _ ' " ?` '
Cash on hand Dec. 31, 1973 (Savings) 96.00 py??yy`??; ?h? ? ?:,
I r 1!4 ? ,?j
. yy ,??r"Xnr ? a +
?,a,w?k?i?`dx ,?IF'?CT51
Total cash on hand Dec. 31, 1973 $13, 613.36 ???`i?t?''s????? ? H \ '
;G ':r .
rt 4S' Q°it f
Less accounts payable: Y
Bank of Clearwater .ri?s`,??' t4 '`
$5,034.38 r ,:,;? '?-
First Nat'ioaal Bank 5,034.38 ??,?' "` ? • µ ? ? ??'` `
,?,? ? ? ??
z
City of Clearwater 21000.00 $12,068.76 ???? ????
- x ?,?+i YA ? .
?;? R fi •.
y- r to 1974 $ 1 544 60 ;?,.7?.?n?<a?,?a,;~
Cash carr ove y,??;hi??;,ty3;? ??????i? ?? ;
, ,.
,. ??'!r''1AY ill ???'l5 MF ' I "{
?}a? fir'?'-rF?:z a'?
Est. 1973 tax receipts $38;900.00 ' '' `'`?"'"???''? "'
Less: 1973 recei t '?' 'Y'????"
'p s 16, 225.04 $22, 275.00 '?;? ??P???.u??"i???;;r •V
,aye .r,?,, •,,r,?x??r??
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. ?? ??G1 ?v ?f+tp??tl jC`j?.d':??,fmYtq' `
Total cash available for 1974 budget $23 819.60 aft4??,,r?v.,.?kk?'r S
1974 g amou t :? ?:->k?+.s?'?' ?''>? ?.Yra n
bud et n $24,000.00 ?????????r???}?`?? t ??,;??
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rn the city of.......Q1.??B?BT..•..,...••.. State of...glpr?,.?.a ................ on the ....?O.f,}j...................day
of....,......••. f,8}lYa??r ...................... 19.?lf., the following resolutions were duly adopted and are now in full
force and effect;
............• ..............o?l?•????•..oa?xzo.?c•••IIElG1?LOPT.•eo?an.....,.... F
(Name of Corporation) ,L
+ ?/,M,
I HEREBY CERTIFY TO
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Bkhl$
.........
...
...
............................................•,
.
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that at a meeting of the Board of Directors of .......................••....ABf1?E......................................., a corporation
organized under the laws of the State of............•.. gyoxld&..........• .................................duly called (a quown
being present) and held at the office of said corporation, No.....?.?.?...;?0•.••••490.8018•••AYB.••••.•••.•••.•••••••• '
..?',?
?'???? } , ' " De sitary RESOLVED, that the above bank be designated as a depositary of this corporation and that
,?i?,?' ' ' ?? and Signrng funds of this corporation deposited in said Bank be subject to withdrawal upon checks, notes, drafts, bills of
F?, 4?r Resolution exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this
.w t ?
?: ?? •,. cor ration b an tYO.?.2 ........•,......... of its followin officers to wit:
Po Y y ....................... g
?z .?; (Number)
aharlae Galloway, Jr _?_ Ohairman
Botmwing
t Resolution
Darxin Frank Vioe Chairman
r•.r???r?rr.?r?.r?r..?rr??,??.
e $x$?utive Dior®ctor
rze o pay any su orders and also to
receive the same for credit of or in payment from the payee or any other holder without inquiry as to the
circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing
officer or tendered in payment of his individual obligation.
RESOLVED, that.......•'?h.8...1?Y1.8,'11'ID.an...old...'?h.@...1fiQB...Cha1?71t6n ....................
,...•....?...abava..Af...rho...RI?EARNATEx..•.DA•WI?T4k?..IlFA.EL4P.??iiT...DDAZ?D ....................
be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above
bank sums of money for such period or eriods of time, and upon such terms, rates of interest and amounts as
may to them in their discretion seem adpvisable, and to execute notes or agreements in the forms required by
said Bank in the name of the corporation for the payment of any sums so borrowed.
That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities,
bills receivable, warehouse receipts or other property real or personal of the corporation, for the purpose of
securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary
dowers of attorney and to execute loan, pledge or liability agreements in the form's required by the said Bank
rn connection with the same.
That said officers are hereby authorized to discount with the above bank any bills receivable held by this
corporation upon such terms as they may deem proper,
That the foregoing powers and authority will continue until written notice of revocation has been delivered
to the above bank,
RESOLVED, that the Secretary of this corporation be and he hereby is authorized to certify to
the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter
and bylaws of this rnrporation.
I FURTHER CERTIFY that there is no provision in the charter or by-laws of said corporation limiting the
power of the board of directors to pass the foregoing resolutions and that the same are inconformity with the
provisions of said charter and by-laws.
I further certify that the following are the genuine signatures of the persons now holding office in said
company as indicated opposite their respective signatures.
........ /fr??.. ......... .. Title)
1'ID?9??.'???..
...... ..... .. ........................................ (Title)
•••• -Vice Chairman (Title)
Qti(.?-? /-? .............................................
ive Dira
................................................................. Q t0 Title)
............................................................................... (Title)
IN_.WITNESS WHEREOF, I have hereunto set my hand as secretary of said corporation and affixed the
corporata•seal this............t.?f?h.....day of.......Jltt11i8x,? ................. 19?,f?...
. (CORPORATE SEAL) ••?••••••••••Secretary o f the Corporation •-••-•••••••.
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above retolaliont, tbir certificate matt alto 6e tfgusd by a tacoad o?icer o f !br corporation,
DeLao Senlce, Allegro, bllch, Focm A•f0 h+ , r v ± .• , ? ?n
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................1fA?.TRS:fi7.i{fAR.R4tj.•.?.T.•Ilitll?.?•::.TS...?'T,I.?l11T.I.AI'.?71.Tt.•.R. T.':T'.R...•....•..•.......... C t t? Ir 1?, fl 4
.:Fs , r-.r, t" y ?
(Name o? Corporation) '?? ' ??`" , r ,? ,
.r?l 1 r 1 1 f "?'" I H:
?" I I ?i '.
I HEREBY CERTIFY TO ................gAtN•g••?.12...aZEA.R•jiAT$&.......•.................•.............., j1 ,, ,; r
i S
that at a meeting of the Board of Directors of .............................a'bpy.®......................•................., a rnrporation ;•: t '
!1 +;
organized under the.laws of the State oE .....................>RlaTi.da•••••••••••...........................duly called (a quorum : ' ":. ' `a
.. .. ??,- j?ta ;
being present) and held at the office of said corporation No,..•.321.••Dttl.••••Qeo•eola...AuB '`??? , ' ' f
. . . ................... r,?` s 9
in the city of....???a?lfa?ieP ............... State of...?1,Or?,t?,................. on the .......>.Dtb.................day g4. ?: ', f " -4, ,?
v .,
of ..............Jtatnuar.?••••.••••••.•.....•••,19.7??., the Following resolutions were duly adopted and are now in full ,wii4'?,I ?/? 1,,
force and e(fed: - , ??:?'?"?:? ?„'.:?, „ ??? ;:`_?I?°.,
}$r,
Depositary RESOLVED, that the above bank be designated as a depositary of this corporation and that
and Signing funds of this corporation deposited in said Bank be subject to withdrawal upon checks, notes, drafts, bills of
Resolution exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this
corporation by any ...................xY0.?2.?....................... of its following officers to wit;
(Number)
Cha?rlea? Gallo?rav,Jr. Chairman
Darxin Frank Vice Chairman
M.E Palmer E?ceoutive Director
R ,tat e a ve an , is ere y authorized to pay any such orders and also to
tereive the same for credit of or in payment from the payee or any other holder without inquiry as to the
circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing
officer or tendered in payment o? his individual obligation,
Borrowing RESOLVED, that..........?i?,fit.•.Q.1'tG?t1L...&Ad...thE...Y.i.Q.B...?'halrm6.11 .................
Resolution _.....1?1?...BtbA.Y.R...sI?...t?hfl...QI?.Fd?BkIA.TEft...1]!1?tt1?TRtdN...DE.vELOPMENT...BUAH.? .......................
be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above
bank sums of money for such period of periods of time, and upon such terms, rates of interest and amounts as
may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by
said Bank in the name of the corporation for the payment of any sums so borrowed.
That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks of other securities,
bills receivable, warehouse receipts or other property real or personal of the corporation, for the purpose of
securing the payment of any moneys so borrowed; tq endorse said securities and/or to issue the necessary
dowers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Bank
in connection with the same,
That said officers are hereby authorized to discount with the above bank any bills receivable held by this
corporation upon such terms as they may deem proper.
That the foregoing powers and authority will continue until written notice of revocation has been delivered
to the above bank,
RESOLVED, that the Secretary of this,corporation be and he hereby is authorized to certify to
the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter
and by-laws of this corporation.
I FURTHER CERTIFY that there is no provision in the charter or bylaws of said corporation limiting the
power of the board of directors to pass the foregoing resolutions and that the same are in conformity with the
provisions of said charter and by-laws.
•I further certify that the following are the genuine signatures f the persons now holding office in said
company as indicated opposite their respective signatures. ?? /? ?
?J
...........•Y...?!p`s :!:,'?... ,?( Title)
.................. ...?....... ......1.... ? (Title)
vice cba,?
......... ....... .......................... r e
... ..
•Ezeeutivt?r??reetor
. ,,. r •--. ................................... ...............
............................................................................... (Title )
• P.V WITNESS WHEREOF, I have hereunto set my hand as secretary of said corporation and affixed the
corporate seal this.....:.15t1?.........day of... January •••••••••• •••••.•.,19?? •..
(CORPORATE SEAL) Secretary o f the Corporation
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NOTE: In rare the secretary or otbe? recording o,?icer is authorised to sign rbeckr, troter, err., by the
??;.;, above resolutionr, this rerti?icate must also fie rigned by a second o,?irer o f the corporation,
DeLao Senlce, Alteg,a, ALlch, Farm A•!0
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.;
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