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PAUL MORRA (2) ~. .... ~, '. , I INCUMBENCY CERTIFICATE MARIA REAL ESTATE INC. I, the undersigned, certify that: 1. I am the (Assistant) Secretary of MARIA REAL ESTATE INC., a Florida corporation (the "Corporation"). ?a.u.l~. Morra.... , do hereby 2. signature The following is an officer of the Corporation is set forth next to his namp:, JOSEPH F. MCCARTHY ~ ~ Vice President and Asst. Secretary and his IN WITNESS WHEREOF, I day of March, 1993. have hereunto set my hand this 29th Nam~tr:~//~- Title: Assistant Secretary MIFS02...:\RE\88\35888\0482\1450\CRT32793.N60 )2 ./ ,Jj' 6) / ~ '.,< it ~ I AFFIDAVIT APPROVAL OF SALE-PURCHASE AGREEMENT BETWEEN MARIA REAL ESTATE INC. AND THE CITY OF CLEARWATER STATE OF FLORIDA COUNTY OF PINELLAS I, Marv Kathrvn Diana, Assistant city Clerk of the City of Clearwater, being first duly sworn, st<;t.t_e that the following motion is a transcript from the March 2~"7IIA;'~L993, duly noticed Special Meeting of the Clearwater City commission regarding the purchase of the Sun Bank (Atrium) Property: commissioner Fitzgerald moved that the City commission approve the Sale-Purchase Agreement between Maria Real Estate Inc. and the City of Clearwater for the purchase of the Atrium at Clearwater Square property and that the City Manager and the City Attorney be authorized and directed to take all action reasonably necessary and consistent with the contract to close the transaction as expeditiously as possible and that all appropriate officials be authorized to execute the same. Commissioner Hodges seconded the motion. Upon the vote being taken, Commissioners Fitzgerald and Hodges and Mayor Garvey voted "aye;" Commissioners Berfield and Deegan voted "nay." Motion carried. Further affiant sayeth naught. The foregoing instrument was acknowledged day of March, 1993, by Mary Kathryn Diana, who to me and did take an oath. 2 .f:uu-e/ui rint/Type N Notary Public before me this 29th is personally known "",,,'",,,,, ",\ ~N ,} """ ,~ C\\." . l r- " "~<::j'V ........ ,~ ~ f 0-:,..~\) TAli ~."~ ~ .. ~ . .~ ~ -.;:s;:. .. ".. n-- "r,... .\J~" = .......: MY COMM. EXPIRES; = :. ~ smEMBER 5, 1995: = ... . . - ~ \ ..' S ~ y\...1>UBl\~"~~ ~ ~ uJ-. -. .... '."1 ' "" r-4l; ........ ~~,\ " """,t Of ~\.: ~"", 111'",,,,,\\ 8 , I INCUMBENCY CERTIFICATE We, Rita Garvey, Michael J. Wright, and Cynthia E. Goudeau, residents of Clearwater in the state of Florida, do hereby certify that we are the Mayor-Commissioner, city Manager and City Clerk, respectively, of the city of Clearwater, a political subdivision of the state of Florida, duly organized and existing under and by virtue of the public laws of the state of Florida, and are duly authorized to execute and deliver in the name and on behalf of the City of Clearwater, the Sale-Purchase Agreement between Maria Real Estate Inc. and the City of Clearwater and all supporting documentation. IN WITNESS WHEREOF, we have hereunto set our hands and official seal of such entity this day of 1993. Countersigned: CITY OF CLEARWATER, FLORIDA By: Michael J. Wright city Manager Rita Garvey Mayor-commissioner Attest: Cynthia E. Goudeau City Clerk @