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RESOLUTION OF BOARD OF DIRECTORS <br />OF RHODES INVESTMENT CORPORATION <br />This is to certify that at a Special Meeting of the Board of Directors of Rhodes <br />Investment Corporation held on February 13, 2006, Betty L. Rhodes, the sole <br />surviving Shareholder of the Corporation appeared and <br />Upon announcement by Betty L. Rhodes, sole Shareholder and Director of the <br />Corporation, she put of record the fact that the Corporation was about to convey its <br />interest in the property commonly known as 531 South Chapin Street, South Bend, <br />Indiana to the City of South Bend for the purpose of a development funded by the <br />Kroc Foundation for the benefit of the Salvation Army and the following resolution <br />was adopted <br />BE IT RESOLVED that Betty L. Rhodes, be and she is hereby elected <br />President and Secretary of the Corporation and is hereby authorized and instructed <br />to execute such documents as may be necessary or desirable to transfer- the interest <br />of the Corporation in the property of 531 South Chapin Street, South Bend, Indiana <br />to the City of South Bend, Indiana including but not limited to a Corporate Warranty <br />Deed of even date herewith. <br />Betty L. Rhodes, Se a y <br />