Resolution 6/24/1926
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RE (,..AT~~_!L_..O'OLOOKi?M
AND EOORDEO IN THE EOOK NOl ED ABOVE
GEO. F. HOLLY. CLERK CIRCUIT COURT
DADE OOUNTY, FLORIDA
BE IT RESOLVED, by the Board of Direotors of IALKIB
REALTY OORPORATION', a oorporation under the laws of the State of
Bell' York, at a regular meeting of said Board at 1 West 39th Street,
Hew York Oity, that said corporation sell and by warranty deed
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oonvey to the Oi ty of Jliami Beaoh, a munio1.pal oorporation, under
the laws of the State of Florida, the following desoribed land
100ated in Dade Oounty, Florida, to-wit:-
and that
All of Block 23 of OCEAN BEACH ADDITIOB,
13, a subdi~ision of land aooording to a
plat of said subdivision, reoorded in Plat
Book 2, at page 81, of the Publio Records
of Dade County, fiorlda, ~ ,P
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a8 President and Secretary, respeotively, of said oorporation, do
exeoute, aoknow1edge,an~ deliver a deed to s~i4 Oity to 8aid pro-
perty{..:tcf'whioh deEfd said oftlft!i'are au~tl6rrred'- to8.ffl:i the
seal of said corporation and aoknowledge it as the act and deed of
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said corporation.
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PASSED AND ADOPTED this Kay /8 ~ A. D. 1926.
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STA TE OF BEW YOme:
CITY OF' NEW YORK :
We, ",~~e ~der8;,~ed Of;.~,.bei;j res.v,., presk'" '"
den, afd Secretary of KALlIS REALTY CIIPORATION, mentioned in the
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forego~ng resolution, ,do hereby certify that the foregoing resolu-
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tion ~s passed and adopted by the Board of Directors at a regular I
meeting assembled at the address stated in said reso1utioa. ~d
that the seal affixed hereto' is the seal of said oorporatioa.. _.'::"7\,\, 5.~.
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tll WITNESS WHEREOF 'We have ,.reunto set our han~.~"::::!~~-~.: ..1........
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