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I HEREBY CERTIFY that I, Luke Wasson, ani the duly elected and qualified Secretary of
<br />BRANCH TREE HOMEOWNERS ASSOCIATION, INC., a Florida not for profit corporation
<br />(the "Corporation"), and hereby certify that the following are true and correct resolutions duly
<br />adopted by written consent in lieu of a meeting by the Board of Directors of the Corporation, held in
<br />accordance with the Articles of Incorporation, and Bylaws of the Seller and Florida Statutes.
<br />WHEREAS, BRANCH TREE HOMEOWNERS ASSOCIATION, INC., wishes to donate to
<br />the City of Casselberry (the "City") a park and drainage retention area located in the Branch Tree
<br />subdivision and more particularly described as follows (the "Property"):
<br />Tract A, Drainage Retention Area; and Park lying East of Lot 12B;
<br />BRANCH TREE, according to the map or plat thereof as recorded in Plat
<br />Book 26, Page 50, Public Records of Seminole County, Florida.
<br />WHEREAS, the Corporation acknowledges that the City of Casselberry has been
<br />maintaining the Property for more than 20 years; and
<br />WHEREAS, that the Corporation believes that the Property was dedicated to the City of
<br />Casselberry by Olin American Homes of Florida, Inc., by the plat for Branch Tree, recorded in Plat
<br />Book 26, Page 50, Public Records of Seminole County, Florida, and as further evidenced by that
<br />certain Warranty Deed from Richmond American Homes, Inc., successor in title, to .Branch Tree
<br />Homeowners Association, Inc., recorded in O.R. Book '1539, Page 1006, Public Records of
<br />Seminole County, Florida, which excluded "all those portions of said plat lying within a dedicated
<br />roadway or property otherwise dedicated to the City of Casselberry, Florida."
<br />I FURTHER CERTIFY that the resolutions set forth below are in full force and effect and
<br />have not been altered, modified or rescinded.
<br />RESOLVED that Melodee Comenzo, as President, or the Vice
<br />President, Ashlee Tones, of the Corporation, are hereby authorized,
<br />directed, and empowered, on behalf of the Corporation., to execute
<br />the Quit -Claim Deed, and any and all other documents necessary for
<br />the transfer of the Property to the City.
<br />BE IT FURTHER RESOLVED that the aforesaid officers of the
<br />Corporation are hereby authorized, empowered and directed to
<br />execute any and all other documents and to take whatever other
<br />action they deem necessary or desirable to carry out the Intent of the
<br />foregoing.
<br />IN WITNESS WHEREOF, I have hereunto affixed mname as ecretary, and have caused
<br />the corporate seal to be hereunto affixed, this`day of , 2023.
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