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_CORPORATE RESOLUTION GOLD1ti11NE, INC. <br />IT IS HEREBY RESOLVED that Timothy D. Hancz is hereby given authority to execute any and <br />all documents of conveyance and transfer concerning any real estate in which Goldmine, Inc. leas interest <br />Tliis authority to sign any and all documents and instruments of conveyance and transfer including but not <br />limited to warranty deeds, quit-claim deeds, disclosure forms, closing statements, affidavits, certificates, <br />warranties, and other documents reasonably necessary to consummate a real estate transaction by <br />Goldmine, Inc. as buyer or a seller of real estate. Further, any and all such documents concerning real <br />estate signed by Timothy D, Hancz on behalf of this corporation prior to January 2, 199$ are hereby <br />Ratified, confirmed, and approved. <br />Dated: January 2, 1998 <br />Timothy D. Hancz, So e <br />Director, and Share Holders <br /> <br />F11ed in CI~rEc'~ ®ffice <br />0 C T 0 ~ 1099 <br />LOggTTA J. tX1DA <br />CITY CLERx, Q4. @~t~lD, ldv. <br />