HomeMy WebLinkAbout2898 IN AE: EAST C`4/1oT 07CYt~sN i WsLDIN~ SUPPLY. INC. ,
a Florida aorporatiou tor protit.
i i
CHANQ3 Q~ ,~N ~ , y•
WH$RSAB, thi~ aorpor~tion bu dispos~d c` tll ot ita risht, ~tl~ .aud
` ~
- -v
int~rest in s~oin~ bv~ines~ to~~th~r with t4~ name uc~der which ~am~ir~s
~ S~ ~
op~rat~d, n~m~ly, EAST C011~T 07['YA~H i~ ~aLDIN(~ SUPPLY= ~d'~~'b~1
'as ~
~
. ,
d~*m~d ~?doiaabl~ ior ttif~ aorporutiva~to r~assu=a~ it~ torm~c nam~, INDIAN
- :
RIV~R SERVIC~ $TAT~ONB, YNC. i
NOW, TBEREP'ORE, BB IT R]C80LV$D Qy t6o ~tockhold~rs o~ EAST
COAST O][Y~3EN ~ WRLDINQ StTPPI.Y. INC., ttiat the wans ot tdU Qorporation, ,
~
be, wd th~ sam~ L lNr~r chu~d to INDUN RIVRR $ERVIC~ STAT~NS.INC.
BB IT F[1RTHER RsSOLV~D that a o~rtiH~d coP7 ot this R~soldtion bt
lil~d iu the ottia~ o[ th~ 3~cr~tsr~r oi Stat~ fn pnr~oan~~ oi S~ctLoo 415.17,
;
Florida 8tatute~. ~
;
9TATS OF FLORIDA C~OVNTY OF 8T. LUCI~ .
We, HARRY J. ICICLITER as Prt~td~nt and FRANK F=Z a~ S~r~t~ry
do her~b~ a~rtit~ t6~ lora~oie~ to b~ a trw wd oor~ot eop~? oi a R~~ol~ton
unaoimon~t~ ad~pt~d at a Sp~cfal l[~etios o! th~ ~toal~wl~dr?rs o~ 3WlST C4J~T
OEYQI~I~i aa WELDINa SiJPPLY, INC. , h~ld fn tA~ oitis~~ oi ~aid ao~porati~on
at Fort Pi~ra~, FlorLda, on An~st li, i~~e. h~ld in aaoordano• with L~ and
the b~-Zaw• oi thi~ oorporation at whiah mtetin~ all ot t~w a~pital ~toot oi ~sid .
;
corporatLon was pre~eot and vot~d. -
I - .
WITNl88 a~ar haods ~nd th~ oKl~oial s~al o~ said aorporation on this isth
day oi ~;isnot, lYS~. ~.4~t~ -I?IiO~ REEOA~~`~ .
f
- RECO~ V~~i1~~
r
J'.~ .
~i~ist-r~t o~r~ i66 D~C 19 AM I I: Y4 Pn~id~nt
.•w.lasn~ s.~iY Iaa.f 7~
= ~~Orpsat~ $N`l~ ROGER POIT
- _ ~LEltK CIRCU~I' Ot~ S~ar~tar~ .
s`~'1~~E OI~'= FiARIDA COUHTY OF ST. I~UCI~
I HSR~BY C~TIFY t6at on thi~ daq?~ beior~ me, an oltio~r d~ly avr
t~oris~d ia tiN ~tatt ~ CodnRy dor~~aid to tak~ a~icsaw~~~onents, P~~~
app~ar~d 8aer~r J. Kf~elit~r ~nd Fr~t ~N w~lt keown to me to b~ tb~ Pr~sid~ut
~ and S~ar~tar~ srs~otis~l~ ct t!~ sorporatLos oa?m~d i~d th~t t~ snr~rallf
r so~coawt~d~d ~z~oatL~ th~ saa4~ isNl~ ~wd ~ol~ntatil~ and~r anthorit7 dal,j?
~ !~"~tti~, ~ t~s~n ~~~d aotPorat~oo aoi tha t th~ ~~l ai'ils~d thts~to Ss t6~ trw
~,~rj~, e~al ot ~asa aorporazia: .
- !~tNS88 s? od s~d ot!laial sf:= St. I.uci~ Co~?ty, ~'~rids, this
• : ~r ot , A. D. lOii.
, - . . ~ . .
- _ Notar~ P Ue, 8t~to oi l~lorida tt I.ar~~
~ " ; ~ lYt~r Comm's ~leyss -7'6 9
~ ~ ~ox ~62 ~ 495 ~ ~
n: .
:._r Y~ n~ . .
E,
~ 1
~
" ~