SECRETARYS CERTIFICATE
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U.S. HOME CORPORATION
One Countryside Office Park
P.O. Box 5000 · Clearwater, Florida 33518
August 29, 1977
City Attorney Thorras Bustin
City of Clearwater
P.o. Box 4748
Clearwater, FL 33518
Dear Mr. Bustin:
Enclosed herein is a Secretal:y' s Certificate and revised
Corporate Resolution authorizing Kenneth L. King to sign
all legal docurrents on behalf of U. s. Harre Corporation.
Very truly yours,
U. s. HOME CORPORATION
f&ve~
Assistant Secretary
enc. (2)
cc: Max G. Battle, Director of Public W:>rks
Administration File
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u. S. HOME CORPORATION
SECRETARY'S CERTIFlCA'IE
The undersigned, C. Jean Weydener, does hereby certify that
she is a duly elected, qualified and acting Assistant Secretary of
u. s. HOME, CORPORATION (hereinafter called the "Corporation") and as
sum is authori.zed to execute this Certificate on behalf of the
Corporation and that attached hereto as Exhibit A is a true and
correct copy of a resolution duly adopted by the Board of Directors
of the Corporation by unaninous consent. SUch resolution has not
been rescinded,m:xlified or repealed and is in full force and effect
a$cof the date of this Certificate.
IN WITNESS WHEREOF , I have hereunto set my hand and affixed
the seal of U.S. HOME CORPORATION, as of the 29th day of August, 1977.
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EXHIBIT A
RESOLVED, that Kermeth L. King, Division vice President of
the Corporation, has full power and authority to execute
on behalf of the Corporation all deeds, rrortgages, contracts,
applications for zoning, building pennits, subdivision plat
approval and any other goVenlIIEl1.t approvals together with
any required exhibits, surety oonds of any nature whatever,
and any other instruments of writing.
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