Certified Copy of Corporate Resolution, Polkin, Inc. •
CERTIFIED COPY OF CORPORATE RESOLUTION
POLKIN. INC.
At a special meeting of the Shareholders and directors of POLKIN, INC., a Florida corporation
(the "Corporation ") held 'F Z. tgc;R it was
Resolved that.
1. That Corporation is authorized to sell the following described Pro perty to the CITY OF
MIAMI BEACIh pursuant to that certain
Lot 7, less the North 10 feet Lots 9 and 11, and the Dforth 25 feet of Lots 10
and 12, Block 2, AMENDED MAP OF THE OCEANFRON.' PROPERTY
OF THE MIAMI BEACH IMPROVEMENT COMPANY, a cording to the
Plat thereof, as recorded in Plat Book 5, Page 7, of the Public Records of
Dade County, Florida.
2. John King, Jr., as President and Amy King, as Secretary are authorized to execute any
and all documents and to do any and all things necessary to consummate the purchase of
the Property including but not limited to a Warranty Deed and Affidavits.
HN KIN , JR.., PRESIDENT
Z ia
AMY G, , C'M; Y
(Corporate Seal)