Certified Copy of Resolution - 1980-08-08

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Certified Copy of Resolution - 1980-08-08

Material Information

Certified Copy of Resolution - 1980-08-08
Publication Date:
Physical Location:
Box 2


Subjects / Keywords:
Ranchers -- Law and legislation -- Florida
Okeechobee, Lake (Fla.) ( lcsh )

Record Information

Source Institution:
University of South Florida
Holding Location:
University of South Florida
Rights Management:
The University of South Florida Libraries believes that the Item is in the Public Domain under the laws of the United States, but a determination was not made as to its copyright status under the copyright laws of other countries. The Item may not be in the Public Domain under the laws of other countries.
Resource Identifier:
035069031 ( ALEPH )
981477171 ( OCLC )
L41-00115 ( USFLDC DOI )
l41.115 ( USFLDC Handle )

USFLDC Membership

University of South Florida
Lorida Audubon Collection

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CERTIFIED COPY OP RESOLO'l'ION On motion duly made and seconded, and following discussion, the Board of Directors authorized the President, Russell w. Peterson, to acquire nine sections of property in the tcissinmee Prairie, Okeechobee County, Florida, from the Doyle E. carlton, Jr., family for approximately $3.6 million, using the currently available $1 million grant from the George Whittell Trust and an anticipated grant of approximately $2 million ~ran the Goodhill Foundation. This authorization is contingent on obtaining the grant of $2 million or more from the Goodhill Fom1dation. The President was further authorized to obtain a loan, if necessary, for a portion of the purchase price from ete Nature Conaervancy _at SI interest until the Goodhill Foundation grant is available. Meeting of June 22, 1980 Medomak, Maine (Seal) August 8, 1980 Mary Joy Breton Assistant Secretary of the Corporation


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