Agent AuthorizationThe City of Boynton Beach
Development Department
Planning & Zoning Division
100 East Ocean Avenue
Boynton Beach, Florida 33425-0310
(P):561-742-6260
www.boynton-beach.org
OWNER'S CONSENT FORM
Morguard Boynton Town Center Inc., the ❑ sole owner or ❑partial owner of record of the property legally described as:
Property Owner's Name
BOYNTON TOWN CENTER PCD C3 -PAR 4 K/A FUTURE DEV
If additional space is needed for the legal description, please check hereDand attach additional pages as necessary.
Street Address: 600 N Congress Ave.
PCN: 08434520290030040
City: Boynton Beach State: FL Zip Code: 33426
states that he/she has thoroughly examined and is
familiar with the application submitted to the City of Boynton Beach Development Services Department — Planning and
Zoning Division, submitted by Burnham Nationwide, Inc. on behalf of Fifth Third Bank and BHDP
and expressly consent to the use of the subject property for the purpose described in the application.
Signature (must be original signature)
This Section must be completed by the Public Notary
On this J_ day of MCIP . 20 2-3, the foregoing instrument was sworn to and subscribed before me
by If individual, 17
(Name of Person Acknowledging)
and individual
if corporation: Z29 JcA 46_1�1 ' , as
(Name of Person Acknowledging) (Position, Type of Authority, Officer)
V 701�� LI � t N C�
�orMoQ�a�RA7 '�eV&o Personally, Known or ❑ Produced Identification
,IrSignature of Notary Public
Nam Notary Printed and Commission mber
H H Z 5120
Last Revised: 02.27,2023
Type of Identification
aptWY
MY COWSSION
EXPIRES "Vvf:e;N ary Seal Stamp Above
Limited Power of Attorney
MORGUARD BOYNTON TOWN CENTER INC., a Delaware corporation with an address of
6305 Airline Drive, Metairie, LA 70003, (the "Principal") hereby nominates and appoints
JOHN WALSH (the "Agent'), as its agent and attorney-in-fact, to act for it as authorized herein
with respect to the real property commonly known as Boynton Town Center, located at 1000
Congress Avenue, Boynton Beach, Florida (the "Property") and including all buildings and
improvements located thereon.
The Principal hereby certifies to the Agent the following with the intention that the Agent shall
rely upon these representations in exercising the powers herein conferred: the Principal hereby
gives the Agent the power to exercise, execute, perform or deliver any document or application
necessary to apply for, request, and receive building permits for work to be performed on the
Property on Principal's behalf.
This Limited Power of Attorney is effective immediately and will continue until it is revoked.
Principal is fully informed as to all the contents of this form and understand the full import of
this grant of powers to Agent.
In Witness Whereof, the Principal has here unto executed this Limited Power of Attorney this
ay of j—G•'Q.U/4�(?-�( , 2018.
MORGUA D $OYNTON TOWN CENTER INC.
(Signature)
John
: Vice -
Signed, sealed, and delivered in the presence
of -
Witness
Print Name: G�
Notary Public;U
10()
Print Name:
Date: 2 _—,-
Commission xpira!ioAn Date:
[AFFIX NOTARIAL SEAL]
I hereby accept the foregoing appointment as Agent for MORGUARD BOYNTON TOWN
CENTER INC. with full knowledge of the responsibilities imposed on me, and I will faithfully
carry out m d ties to the best of my ability.
Dated: � � � , 2018
�-- -a�— (Signature)
JOHN WALSH
Signe4l sealed, and delivered in the presence
of:
Witness
Print Name:
—&f�*'nit eutpla-
Notary P0 tc �--
Print Name: to 6E LAnCoE
Date: 311 l I -zo IS,
Commission Ex iration Date:
1 �[ I-WZ.2,
[AFFIX NOTARIAL SEAL]
fery Public 5' '0 of Flor+aa
ENISE A TASCo
Eq-- Commission GG 177434
pueaQi12112022
MORGUARD BOYNTON TOWN CENTER )INC.
A special meeting ("Meeting") of the Board of Directors (the "Board") of Morguard Boynton
Town Center Inc., a Delaware corporation (the "Corporation"), was held on February I9, 2018. Paul
Miatello and John Talano, constituting all of the Directors of the Board, were present and Robert A.
Kutcher acted as Secretary at the Meeting.
John Talano called the Meeting to order and proposed the following resolutions:
RESOLVED, Board is hereby authorized and approved to grant signing authority and authority
to conduct business to JOHN WALSH by way of a limited power of attorney with the power to exercise,
execute, perform or deliver any document or application necessary to apply for, request, and receive
building permits for work to be performed on the Corporation's behalf.
FURTHER RESOLVED, that all necessary, proper and advisable actions taken for, on behalf of
or in the name of the Corporation by the Corporation's proper officers since the last meeting of the Board
hereby are adopted, approved, authorized, confirmed and ratified in all respects.
2. The Board unanimously approved the foregoing resolutions.
There being no further business to come*fdre the Board, the Meeting was adjourned.
submitted,
A. Kutcher, Secretary
SECRETARY'S CERTIFICATE
1, Robert A. Kutcher, hereby certify that:
A) I am the duly elected Secretary of MORGUARD BOYNTON TOWN CENTER INC.
(the "Corporation").
B) The attached Minutes were adopted at a special meeting of the Board of Directors of the
Corporation on February 19, 2018. Such Minutes were duly adopted and are now in full
force and effect, and are not in contravention of, or in conflict with, the Bylaws or the
Articles of Incorporation of this Corporation.
C) The following persons are the duly elected, qualified and acting Officers of the
Corporation with the positions set forth below:
Name Office
Paul Miatello President
Beverley G. Flynn Vice President
John Talano Vice President/Treasurer
Robert A. Kutcher Secretary
WITNESS MY SIGNATURE ON THE 19'h DA FEBRUARY, 2018.
ROBERT A. KUTCHER, Secretary