Certified Copy of Corporate ResCERTIFIED COPY OF CORPORA~E RESOLUTION
"RESOLVED, that this Corporation sell and
convey to B, AT.T.RTVJ~T.RT CORP. or to the CITY OF
MIAMI BEACH, if so designated by BAT.LET VALET
CORP., the property described on Exhibit "A"
attached to this Resolution and made a part
hereof. Such conveyance shall be made
pursuant to an option between between th.~
Corporation and ]]~AT.T.~ T CORP., dated ~
day of , 19~~and as the said
Agreement has~ben amended. JAMES RESNICK,
Vice-President of this Corporation is hereby
authorized and directed to sign such documents
on behalf of this Corporation as may in his
discretion be required in order to consummate
the transaction contemplated by this
Resolution. All documents and instnunents
signed by JAMES RESNICK, Vice-President on
behalf of this Corporation will be -binding
upon this Corporation and may be relied on by
BATJ.RT VAT.RT CORP. and the CITY OF MTAMI
The foregoing Resolution was unanimously passed at a joint meeting
of the shareholders and directors of LEO JAMES INC., held at the
corporate offices, 1228 Alton Road, Miami Beach, Florida 33139, at
10 A.M., on May 17, 1994. R~ ~res~i e~uxxt~
James Res
Vice-President and Secretary
THERREL BilSDEI~T ~: MEYER WEISS