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STATE OF INDIANA) <br />SS <br />COUNTY OF <br />V�,"E-;:111 <br />SEP <br />THE CORPORATE AUTHORITY AFFIDAVIT 57, <br />pq UI�';E, <br />r FILE Fn- HFC <br />the <br />undersigned affiant, being first duly sworn upon my oath, depose and say: <br />That I have been duly elected as Secretary of a Corporation named: <br />A U 0 U S T H. C011 <br />and that the following resolution was duly adopted at a regular meeting oAcCORD,-R <br />the Board of Directors of said Corporation, which meeting was held on <br />OCT <br />19 % — sin 2 � 29 A$�'�� <br />and which resolution has not since <br />been revoked, to wit: S7, 7 ;` <br />L <br />N D I A <br />"Resolved, that the (President) ( �- FIL D FOR RECORD <br />shall be, <br />and he hereby is, authorized to convey to the —,----,reaf, estate <br />of this Corporation and to execute all necessary instruments in connection <br />therewith; and said conveyance shall be attested by the (Secretary) or <br />J- :7 ) of this Corporation, who <br />shall affix the Corporate Seal thereto; and that this Corporation shall be <br />bound by all instruments executed by said officers under the powers herein <br />state' Affiant: <br />ry (Corporaaou Secretary) <br />(yscr,ibed and sworn to before me this Z rS-71 day of 19j_, <br />C C b. r•M1t <br />(Notary ubi <br />Ad Ivy , z C-- r (�- L C'' FZ C� b� /+'� �� R � a r� 1. qP cc -T� — <br />My commission expires on 1.9 <br />This instrument was prepared by ile <br />