Resolution of BOD of Mangil, Inc.RESOLUTION OF BOARD OF DIRECTORS OF
MANGIL, INC.
RESOLVED, That this corporation sell its real property located
in Monroe County, Florida, which is more particularly described
hereinafter, to MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
("Buyer"); and that the President of this Corporation be authorized
on behalf of the Corporation to make, execute and deliver said
Deed, and other instruments as may be required or appropriate in
connection therewith and to affix the corporate seal of this
Corporation thereto. The said real estate is all that lot, tract
or parcel of land lying in the City of Key Largo, County of Monroe,
State of Florida, and described as follows:
LOTS 31 AND 32, BLOCK 2, HIBISCUS PARR, ACCORDING TO THE PLAT
THEREOF RECORDED IN PLAT BOOK 3, PAGE 166, PUBLIC RECORDS OF MONROE
COUNTY, FLORIDA
AND
LOTS 15 THROUGH 21 INCLUSIVE, BLOCK 4, INDUSTRIAL ACRES, ACCORDING
TO THE PLAT THEREOF, RECORDEDIN PLAT BOOK 5, PAGE 15, PUBLIC RECORDS
OF MONROE COUNTY, FLORIDA
RESOLVED, FURTHER, That the form of purchase agreement
presented to this meeting, a copy of which is attachedhereto, is
hereby approved with such changes as the officers executing same on
behalf of this Corporation may approve with the advice of counsel,
such approval to be conclusively evidenced by the execution
thereof.
I DO CERTIFY that I am the duly elected and qualified
Secretary, and that the above is a true and correct copy of a
Resolution duly adopted at a meeting of the Board of Directors
thereof, convened and held in accordance with law and the ByLaws of
the Corporation on3"'r'9 and that such Resolution is now in
full force and effect.
IN WITNESS WHEREOF, I have affixed my name as Secretary and
Have caused the corporate seal of said Corporation to behereunto
affixed, this /3 day of April, 1994.
Secretary
Attest:
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B:\RESOLUTI.WPD
April 12, 1994
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