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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 />/~ F l~";, , on motion of ~ i ;~~,,~N,¢ the fallow- <br />ing resolution was unanimously passed: <br />Be i,t resolved that the ~o rz ~ ~ and the <br />(~~ ~ Q En ~ are hereby adze an directed to <br />execute 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 />establishing a street right-of-way, upon such terms and conditions <br />as they shall deem for the best interest of this corporation. <br />DAVICK BUI DER INC. <br />By -~+ . <br />I, , being the duly elected and <br />qualifie of the above corporation, hereby certify <br />;'that this is a true and correct copy of the Resolution of the <br />'icorporation passed the _~_ day of ~/~, , 1974. <br />~~ ~ <br />