SECRETARYS CERTIFICATE (3)
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U.S. HOME CORPORATION
One Countryside Office Park
P.O. Box 5000. Clearwater, Florida 33518
August 29, 1977
City Attorney Thcm3.s Bustin
City of Clearwater
P.o. Box 4748
Cleanvater, FL 33518
Dear Mr. Bustin:
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Enclosed herein is a Secretaxy 1 s Certificate and revised
Corporate Resolution authorizing Kermeth 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 Co.RPORATION
SECRETARY'S CERI'IFlCATE
The undersigned, C. Jean Weydener, does hereby certify that
she is a duly elected, qualified and acting Assistant SecretaJ:y of
u. S. HOME. CORPORATION (hereinafter called the "Corporation") and as
such is authori..zed to execute this Certificate on behalf of the
Corporation and that attached hereto as Exhibit A is a true and
correct ropy of a resolution duly adopted by the Board of Directors
of the Corporation by un.anim::>us consent. SUch resolution has not
:Eleen rescinded, nodified or repealed and is in full force and effect
a,s'of the date of this Certificate.
IN WITNESS WHEREOF , I have hereunto set my hand and affixed
the seal of U.S. HCMECORPORATION, as of the 29th day of August, 1977.
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EXHIBIT A
RESOLVED, that Kenneth L. King, Division Vice President of
the Corporation, has full IX>Wer and authority to execute
on behalf of the Corporation all deeds, rrortgages, contracts,
applications for zoning, building pennits, subdivision plat
approval and any other governrrent approvals together with
any required exhibits, surety bonds of any nature whatever,
and any other instrurrents of writing.
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