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t�o/d, p19 KI d 19 , cle 115 P z�', <br />'F'q'j I "v e C I <br />-23 <br />7908076 <br />TO14'N TOUER MOTEL CORPORATION <br />SPECIAL BOARD OF DIRECTORS MEETING <br />April 27, 1979 <br />Henry Gurvis, president called a special meeting this day for <br />purposes of discussing the sale of land and motel operations in South Dend, <br />Indiana. <br />Upon motion by Isadore Gurvis, the Board authorizes Henry Gurvis or <br />Isadore Gurvis to negotiate the sale of any land or the motel operations <br />of the company. <br />Motion passed unanimously. <br />CD <br />11efiry Gurvi Director <br />Uj <br />(Z2 10 <br />Isadore Gurvis, Diector <br />'A t,,4,cCLMAsM, <br />PATR!C, <br />NOTARY PUBLIC, FRANKLIN COUNTY, OPIO <br />1,4y C0.?,jM15-SjW. EXPIRES APRIL 9,1980 <br />