HomeMy WebLinkAbout1368 busin~ss shal ~ bs FXNE H1~ ~tED ~;500.00 ) Da.1.ARS p~id fn ~ ithsr
atonsy. s~rvic~s or kind.
FINa
'this corporation shall h~w p~rp~tual •xistsnc~.
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Th~ pr irae ipal oi't ics and pla~~ of btis ins~s of this eorporat ion
sh~11 be 112l~. Sonht 7~~ St rsst ~~'orL Pisres, St . Lne i• Ca~nty,
Florida. bnt the eorpor~tion •hal2 fu~vs ihs ripht Lo ehac?~ ~h~
p~lnciptl oftics and/or th~ ripht to est~bl i~h snd msSnti~in bran~~
nff icss and places ot bns ir~~sa in oth~sr locat ions by rssolnt io~ o!
ths Corpor~t ion or •t d iscr~t ion s~f its ~ ir~ttors !n ttu S~L~Lt of
Florfda ar la~ oth~r St~t~s of !hs Unit~d Sttt~s ss ~y bt dstsr+ainsd
fro~ t iars to t ise by ths Hoard ot B3r~cto~a. ~
SEY'EN
..r..,.~.
Th~ bus insss of th~ corporst ion shall bs cQndtictsd by ths
prss id~n~ who slt~ss 11 b~ sd~iss~l tror~ t i~s to L iw~ by a Baard of
Qir.c~ors, wh3Ch shal~ coasist ot not l:~s ~han L~r.s and not ~ore
Lhan f3ve ~s~Ders ~nd gurtAtr yrovidinp that ths ~asority vf tP~e
dtr~cto~s shall bs stock~a~lders ot th~ eorporation. Tlu n~bsr of
d irscLa~s sRe~ 1! be f fxr~d by tbs By-Laws an~9 ant f l it~ sha 1! be
detaa~mintd and tixsd othst~iss by the By-l.~~s, ~ho Board shali
conslst vf THR~E ~R~.
~I~H7
T~e na~es an~ sddressas of th~ .sab~rrs of ths Hoard of
Dira~ctor~ vrho shall hol~i o€fic• for ths ~irst ysar of the cnrport~~
tion~s exist~nce, or nntil th~ir succ~ssors ~rs •lsctsd •~d hav~
qn~l if ~+~d ars as tm! lavrs i
C. W. w/~1~SLSY 112l~ °~ov~th 7th Strs~t, Ft. Pisres, Fi~.
BERLIt1 ~A'IdI~ 1124 Sotith Tth gt~s+et, ft. PisrCe, Fls.
C, ~i. SLo~s 3~8 Se~th 2~d Strsat, Ft. ~ierce, FZa.
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?hs aftiesrs o! t~e eerporatfon, t~r~o of ~os ~haii op~r~t~e
•nd ~ac~ttgs the husinsss at al l t iaas, sMi?11 bs s
C . W, wAMSLEY Pr~s ~d~ni
BFRLIti UAYIS 1lia~•Pr~sidsnt
E. ~1. :~`t~tL Sas+cr~tsry
{a ) Tho~• of t1A~ ahov~ otlte~rs al~~ sAal ~ haw Lhs r iQht •nd
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