Resolutions Authorizing Execution of Sale Instruments 03/06/2024 7/24/24, 11:51 AM Landmark Web Official Records Search
Doc#2455121 Bk#3267 Pg#1470 Electronically Recorded 3/20/2024 at 11:24 AM Pages 2
Filed and Recorded in Official Records of MONROE COUNTY KEVIN MADOK
ElectronicallyREC: S18.50
Prepared by and return to:
Oropeza Stones&Cardenas
221 Simonton Street
Key West,FL 33040
RESOLUTIONS OF GALLEON BAY CORPORATION,A FLORIDA CORPORATION
AUTHORIZING EXECUTION OF SALE INSTRUMENTS
The undersigned, VIVIENNE SCHLEU, as President of GALLEON BAY CORPORATION, a
Florida Corporation,(the"Company"),do hereby certify as follows:
1. I am the duly elected and qualified President and the keeper of the records and corporate seal
of said Company.
2.This resolution is made with respect to the following property:
Lots 4,5,9,10,13,and 14,Revised Plat of Galleon Bay,according to the Plat
thereof,as recorded in Plat Book 7 Page 65 of the Public Records of Monroe
County,Florida
3. The following is a true and correct copy of resolutions duly adopted at a special meeting of
the Board of Directors and Shareholders of GALLEON BAY CORPORATION, a Florida Corporation,
held on or before the 1st day of March 2024,or approved without a meeting by unanimous consent of the
President and the Shareholders of the Company; that said resolutions have not been in anyway modified,
amended, rescinded or annulled and are now in full force and effect,that-the'resoiutions have been
entered upon the minute book of the Company; and, that the resolutions.are in conformity with and are
not contrary to or in conflict with any provision of the Articles of Incorporation of the Company and.are'
in accordance with the provisions of the Bylaws and all other governing documents of the Company;
however,if the Articles of Incorporation,Bylaws or other governing doctltftedig-contrary to or in conflict
with these resolutions,then these resolutions will control.
COPY OF RESOLUTIONS
RESOLVED that, the taking of any and all necessary action to comply with that certain Settlement and
Release Agreement in Case No. 02-CA-595-K for the transfer of the Property(the"Settlement")and the
execution of all documents by VIVIENNE SCHLEU, as President, on behalf of the Company, to effect
said Settlement,are hereby ratified and approved;and
4. The following named person has been duly elected as President of GALLEON BAY
CORPORATION, a Florida Corporation, and they continue to hold said offices at the present time, they
consent to and appro e t e Settlement and the signatures appearing hereon is the genuine, original
signature of said perso :
VIVIENNE SCHLEU
WHEREOF,I have hereunto affixed my name as President of said Corporation,to be affixed this
day of March 2024.
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7/24/24, 11:51 AM Landmark Web Official Records Search
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GALLEON BAY CORPORATION,a Florida Corporation
By: A%
VIVIENN SCHLEU,President
STATE OF FLORIDA:
COUNTY OF,' f pL6a(_J-
The foregoing instrument was acknowledged before me by means of P physical presence or ❑ online
notarization, this of March 2024 by VIVIENNE SCHLEU, as President and Shareholder of
GALLEON BAY CORPORATION, a Florida profit corporation, on behalf of the Company, who is
personally known to me or has produced as
identification.
&t`e A1 r2l::�21-yelLt-0—
[Notary Seal] Notary Public Q
_ Printed Name: Y S� Lq J7 0`r L C e
CARTE LYNN PACE
,--.Notary Public-State of Florida `` ,,,,��
? Commission q HH 397906 My Commission Expires: -St f'Cnq } e✓ �GL?7
F-;
My Commission Expires
September 07,2027
2
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