SECRETARYS CERTIFICATE (2)
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U.S. HOME CORPORATION- PINElLAS DIVISION
One Countryside Office Park
P.O. Box 5000. Clearwater, Florida 33518
February 3, 1977
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City Attorney Thomas Bustin
City of Clearwater
P.O. Box 4748
Clearwater, FL 33518
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Dear Mr. Bustin:
Enclosed herein is a Secretary.s Certificate and Corporate Resolu-
tion authorizing James J. Shapiro to sign all legal documents on
the behalf of u.S. Home of Florida, Inc.
Very truly yours~
U.S. HOME OF FLORIDA~ INC.
PINELLAS DIVISION
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./ -Renneth L. King ~ .
Vice President
Community Development
Enc. (2 )
cc: Max G. Battle~ Director of Public Works
Countryside Administration File
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u.s. HOME OF FLORIDA, INC.
SECRETARY'S CERTIFICATE
The undersigned, Harold Bowman, does hereby certify that
he is the duly elected, qualified and acting Assistant Secretary
of u.S. HOME OF FLORIDA, INC. (hereinafter called the "Corporation")
and as such is authorized 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 unanimous consent. Such resolution
has not been rescinded, modified or repealed and is in full force
and effect as of the date of this Certificate.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of u.S. HOME OF FLORIDA, INC., as of the 1st day of
February, 1977.
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Harold' Bowman
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EXHIBIT A
RESOLVED, that James J. Shapiro, Vice President of
the Corporation, has full power and authority to
execute on behalf of the Corporation all deeds,
mortgages, contracts, applications for zoning,
building permits, subdivision plat approval and
any other government approvals together with any
required exhibits, surety bonds of any nature
whatever, and any other instruments of writing.