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HomeMy WebLinkAbout0279 >;O.~K • -~~ ~'zeL: yi. 'ST. LUCIE C~UHTY+ flA. - _--__ r'~.______.__ __---__-~__ _ c'l.tc-: o~ %~uaincss _ the initial.po=:~ of: ice address of the prineii.~al office of this corporation in the Stato of Florida is P. 0. Box 1148, Palm Bc3ch, Florida. The. Hoard of D~,rectors may fro:•i tir:?o to Limo movo the principal offico to any other address in Floridxi and establish branch officos at othor places ~•rith'in c: without the State of Florida. IIf ~RTYCLE VII. i~ ~~ number of Director:, i ,I JI This corporation shall have thrc:© (3) directors initially. Thel/~ number of directors may be increased or di-unished from time to time by by-laws adopted by the stoc'~,olders, but shall never be less than three. . t',RTIi ~ ~ VIiT_. I~ Directors The na~-nes and post office addresses of tho :ne.-nbers of the first i Board of Directors, the President, the Vice President, the Secretary and i i the Treasurer of this corporation are; ±! ,;a.**.ie :dress 0;=fice i :-. J. Ccsmetto 421 ~iaverly :.ve., i•:am.3.roneck, i:.Y. ?resident and Director Louis des C-eofroy Sound :3esch ::ve.,Old C;reenirich,Conn. Vice Pres. and Director I1 Doyle Rogers 250 S. County Rd.,Palm Beach, Fla. Secretary ~~ Cleon Cosmetto 119-j1. 57t'r. St.,i;e:•r York, I;ew Yor'r_ Z~casurer and Director. The above officers and directors shall hold office for the first year, or until their successors are chosen. "'°TCL~ IXo ~bsrriccrs The narie and post office address of each subscriber of theso ,i~r'ticles of Incorporation 4nd the nu.-nber of shares of sock each agrees to take are: I Iaric ~ :ddre s s d. J. ~Cosr,~etto 421 ~•.'averly rl;re., I•I~~uronec:., ;+.Y. slnn Prescott 250 S. County Rd., Pa LT, Beach, Florida Doyl© Rogers 250 S. County t;d.; P1L-n Eeach, Florida ~1 I~u'tiner of Shares / 0 1 1. 3.