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3 <br />CORPORATE RESOLUTION <br />At a special meeting of the Board of Directors of Davick <br />Builders, Inc., held on the ~~„day of 1974, at <br />~~€~A~L ~, ~~~ , on motion of ,~, - ~ the fol low- <br />...,ling resolution was unanimously passe <br />' Be it resolved that the [~~ ,,~ „R ,4 ~, „ and the <br />I <br />~~ ~-~~, ~ ~,~~ r are hereby ut orize~ and directed to <br />lexecute and deliver an easement to the City of North Olmsted, <br />!'over and through certain real property belonging to this corpora- <br />''tion, described in the easement, for the purpose of constructing <br />;maintaining and operating a storm drain, and for the purpose of <br />',iestablishing a street right-of-way, upon such terms and conditions <br />i,jas they shall deem for the best interest of this corporation. <br />DAVICK BUI DE , INC. <br />ii I I <br />'qualifie _ o the <br />that this is a true and correct <br />;corporation passed the' ~N~, day <br />v <br />being the duly elected and <br />above corporation, hereby certify <br />copy of the Resolution of the <br />of ~ u / 1974. <br />.~-~, <br />