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CORPORPrTE RE'S'OLUTION <br />At a special meeting of the Board of Directors of Davick <br />Builders, Inc. , held on the ~~ day of _~u )„ , 1974, at <br />C~EUt ~iaau ~~i~'y , on motion of ~s~s'f-r!?`~k~-T 1~~,~E~'i~l~,~he follow- <br />ing resolution was unanimously passed: <br />Be it resolved that the ~ and the <br />~,~ ~ ns are here y ut orize 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 U D S, IN . <br />B <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 />:{corporation passed the- ~"w day of ~ 1974. <br />~~ <br />R <br />