ASPIRATION INC
[0 . d ltJlOl
,JIl..
1
,
ACTION BY WRIT'l'BN CONSE)r'l'
OF THE
SOLE 8'l'OCJCHOLDER
OF
MARIA REAL ESTATE INC.
The undersiqned, cein; the aole stookholder of Maria .eal
Estata Inc., a Florida corporation (the u,Oorporation") I h.r~y
adopts, by this written consent, the tollowi.ng r..olutions:
RESOLVED, that the Corporation be, and hereby is, uthorized
to ..11 all its ri;ht, title and i~t.re.t in certain parcels of
land 10c:a1:84 in the City ot Clearwater, C01Jnt:~ ot Pinel "S, Flor14.
tor an 4qqreqate purchase price e>t $6,450,000 ~o Tn. City of
Clearwa1:e~, Florida, it. Floric!a aW1icipal corp()ration ("Purchaser") ,
purauant to a Sale-Purehase Aqr....nt dated as ot Maroh 29, 1993
(the "AqraelllentU), between the ecrporat1on a.nd Purchaser,
FURTHER RESOLVED, that the forms, terms and provision. of the
Agreement and the documents and tranaaations contemplated therein
are hereby approved and the off ieer. of the Corporation are he~e.by
authoriZed to taka all action. that auah ot'ti.:ara deem necessary to
carry 01.l.t the term. of the Agreement ana the dOcWllent. and.
transaction. oontemplated therein, and
P'URTHER RESOLVED, that any acts ot the CClrpor.tion taken prior
to the eftec:tiva date hereof in connection 1"1 tb the tran'S8ctions
eont.emplated by the foreqoinv reaolut1on. be, and any anct all such
acts hereby ara, ratified, approved and Qon~~irm.d as tb) act and
dee4 of the Corporl~ion.
IN W1TNESS WHEREOP, the underslqned has Ix.outed this con.ent
as of ~hi. 29th day ot Maroh, 1993.
ASPI:WION, INC,
r --7 ('
bytl~ {.~ ';r--"
N.tm. :"",G.<< 1=. c-. l~..
T:1tle: P'll:.r'~~
I'" ,
[0/[0'd
ijgcpgcgvE181~c8p0888 01
S38NI::lW lI::lHS1Ci8 l I 31"1 l~Dd.:l cO: 11 E661-60-ddl::l'