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CONSENT OF ~~LL DIRECTORS AND SODE
STOCKHOLDER TO AMENDMENT OF CERTI-
FICA TE OF INCOR P<EA TION OF GENERAL
~~LOPMENT INVESTMENT PLANS, INC.
F. E. MACKLE, JR., R. F. MACKLE, E..'J.
MACKLE. LOUIS (~HE'3LER, GARDNER COWLES, MhX
OROVITZ, MILTON FOX-MARTL~ AND M. R. HARBERT,
being all of the Directors of GENERAL DEVELOPMENT ~-'%
INVESTMENT PLANS, INC. and GENERAL DEVELOPM~ . cz...
CORPORATION, a Delaware corporation authorized . ~ -~
to do business in Florida, being the sole stockholder of ~
General Development Investment Plans, Inc., hereby certify?- '.{';>-.
that it is their intention that Article I of the Certificate ~h '(.(:,.
of Incorporation of General Development Investment Plans, <!:...
Inc., shall be amended to read as follows: ~::."
.:;:;?""::..
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ARTICLE I
The name of this Corporation is GENERAL
DEVELOPMENT INVESTORS PLANS, INC.
and ~hey hereby approve and give their consent to such
amendment ':1 accm:dance with Section 608.18(8), Florida
Statutes 1959.
Dated November 17, 1960.
F. E, MackIe, Jr.
F. E. MackIe, Jr.
Milton Fox-Martin
Milton Fox-Martin
R. F. MackIe
R. F. MackIe
M. R. Harbert
M. R. Harbert
E. J. MackIe
E. J. MackIe
GENERAL DEVELOPMENT COR-
poRATIoN
Louis Chesler
Louis Chesler
By
F. E. MackIe, Jr.
F. E. Mac_kle, Jr., P't'esident
Gardner Cowles
Gardner Cowles
Attest:
Max Orovitz
Max Orovitz
E. J. MackIe
E. J. MackIe, Secretary
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(CORPORATE SEAL)
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PAUL & SAMS, FIRST NATIONAL BANK BUILDING, MIAMI. f'LOFiIOA