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TO '1'U aoNOMBLB TOM ADNIS. 8~AoR! OF S-rJ\TE or FJ"OJUiJ)^1
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COIG8 .,." 1'0'" '1'-:_ MllCRIM. HOSPITAJ~, INC., a Florida
co~rau.oft not for profit, by aDd through 1~ undersigned attor-
ney, and ehowe that })y ruolut1on, certif1ed c.opy of which i. at-
tached hereto and mad<< a part hereof, 4uly and regularly adopted
at the annual lIIeet1nCJ of the .-nbers of the oorporatlon held on
February 4, 1963, Article. XI and XII of the Artiel.. of Incor-
poratiDn of lOR'!' PI DC. ...ntIAL HOSPITAL, :me., ware am8nd&d as
.tated 1n s.1d reeolu~\on,
~RB, your ht1t1oner r~6su approval of said. amc.nd-
menta to ..141 Charter by' the Honorable Tom Mama, Secretary of
state of State of Flor1da.
~rle. ~J- P, ,~
Attorney for Petitioner
APPROVAL
THIS -?I'D,: be1nq pre.ented to me th1a day upon ~.t:it1on and
RuolutJ.on of FORT PIUC. MEl<<>RIAL HOSPITAL, INC., for unendroel'it
to it.a Az't.lc:l.. of Inoorporat:loft, I DO HEllDT APPROVE 8Dendmenta
~ the Artlcl.. of lncorporat.J.on of said corporation a. contained
in cel't1fle4 cow of Resolution at.tadled hereto.
APPROYBD at. 7a11.ba.M~, Florida, this
1\. D. 1963.
. d.'lY of March,
.....
Secretary of State