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~IIOLU'~O.
WN"I\MB, the Char~ of lOft pIBaCa NBNl)kVJ., aoIPlt'AL, IlfC.,
a Florida corporation not for profit, 1ncorporate4 b7 approval of
~\e cin."Uit Court 1n and for St. Lucie CO~t;y, Plor1da, proVide.
1ft Art.1cla XI, as u.en4e4, thera1Jl, that the hi9hut a.ount of
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1n4~a or liability t:o wbich the Aaaoc1au,on aay aubj ect:
itself at: any tu.. a),all be $250,000.00, aDd,
W1RJ\BAS, the ~ of PORIf PIP:JtCB MEl<<)aDU, lI08..rrAL, DiC.,
prov14_. in Article XII, a. ~ed, that the awJunt in value of
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real _tatA wlch .a14 corporation ahall hold ahall not exceed
$1,000,000.00, and,
WBBRBAS, 1t. 1e the 4..11'. of a.id corporation to chang. the
aforesaid previsiona,
NOW, 'l'HBP.EI'ORB, BB IT RESOLVED by IIl4IlUbers of FORT Plmu:=E
MEMORIAL IIOBPITAL, DfC., aa follova I
1. That Art.icle XI of the Charter of sAld corporation be
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amended to read .. follOWll.
"lfhe hlth_t aIIOUftt of ln4ebt.edD.. or liability
to Vhloh this Aaaoaiatlon -vat. any tille a\iDjeet
itaelf ahall be '500,000.00 provided, how.ver,
that .uch 1nd~... or llabUit.y ahall ftfIVer
be fir_t.er Chan t.vo-tbi~ of the value of the
'pj;Vpw&"~ (,if i;h; Mlj()Q1.~ion..
2. Thet Article XII of thft Charter of a.14 oorporation be
amended to read .. follOW1l t
.'1'h. MIOunt. 1n value of real ..tau Which the
As8ociat-ion may hold shall not exceed
'2,500,000.00.-
~JIt't%PICAT.
I, MOM'IMBIt CO_, Seer~ry of POft PIBRC. HSM01\IAL BDtIPITAL,
I.C., m Plor14a corporat.lon, DOt for profit., Port Pleroe, Plor1cta,
DO BDBBY C1IR1'DT t:Ut the aboYe and foZ'8901AV MtMolutLoll wu duly
adoptee! a1: 1:11e r~ar ~U81 Meetin9 of the .~"n of >>'OI\T PIERCB
MDtORIAIa nosPI'rAL, IIfC., held M PUnaIY 4, 1M3 1ft rort Pieroe,
Plor!da in p1lnuance of due DOUce in acoordanoe with the By-Laws
of :aa14 oorporatJ.on.
DA'l'BD March 21 . 1963.
I_I Mort1aer o)hen
8eontuy, I'on .1enre "-o1'4a1
HoeplU1, IDa.
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