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<br />JUL-14-2005 THU 12:52 PM Shu~~s and Bowen <br /> <br />FAX NO. 3053819982 <br /> <br />P. 04 <br /> <br />BOARD OF nng:crORS RESOLUTION <br /> <br />In lieu of a special meeting of the Board Directors of Fortune International Management. Inc., <br />a Florida corporation (the ''Corporation'') the undersigned, constituting the entire Board of Directors <br />of the above named COlpOration by unanimous vote adopted the following reso!utiC?n: <br /> <br />WHEREAs, the Corporation is the duly appointed manager of Ocean Residences OF, LLC, a <br />Florida limited liability company which is the general partner of Fortune Ocean LLLP, a Florida <br />limited liability limited partnership. <br /> <br />Now therefore it is hereby, <br /> <br />RESOLVED, that the Edgardo Defortun8) is the President of the Corporation and is hereby <br />authorized to execute any and all correspondences, agreements, contracts and other docwnents <br />relating to the Transferable Development Rights in the City of Sunny Isles Beach, Florida and any and <br />all other lawful matters conducted by the COlporation. <br /> <br />The undersigned are the duly elected entire Board of Directors of the Corporation. <br /> <br />Dated: May 16, 2005 <br /> <br />Directors: <br /> <br />