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Home My WebLink About2176 • ; i ~RlIOI~B ZIII. pOMSAS . In ord~r to proaot• the yurpoeee of thie oor11or4~ion. it ~w~ aoQnir~ prop~rty b~ graat, ~t. yuro~ws~, d~~ie• o= D~Que.t, and hold i?nd diepoe• oi suoh ~party ~?s ~h~ oct'yc='~- aiion enoll xyQuis~e !or th~ bsn~tit ot ~he aesbere ~?nd ao~ tor ysouaiaty nroti~. ARi'IOLS ZIO. I~SETIx~B ~ ~ ~ sootion 1. !hs a~usl m~~ting !or the sleotion o! ~eab~rs ot th~ Board o! Direotors shsll.bs held on ths thi.rd ~ . ~ s l[onds? in ths aonth o! ?~bruar~ oi each fear. ~ Sso~loa 2. The ooryorstion provid~ in its b7-lows ~ for tho holding oi aaditionsl regalar•ms~~ings ead e~ epeoial ~ a~ee~iags. and ehall provid~ n~tios ot ell enoh ms~tiags. S~otion 3. 1'rro lhirde o! the asmbere ehall ooaetitute ~ a quorua !or the holding o! a~ seetinae. I~ ~IZ~88 1iHS~BO?, we ~ the undereignsd enbsarlbing ; , inoorpor4tore. hsve hereuuto e~t onr ha~nde snd •~a18, thie ~ ~ - ~ dsy o! ?sbrasr~~ w.D. 196T. !or thi pnrpoev oi ' ~ ~ ~ lor~ing thie oor~oratioa not tor Drolit nnd~r laws o! the ~ i ~ , Stst• o! ?loride. ~ , ~ - us o ~ . / . . our . . t ~ 2 ~ OZ' 1' ~ _ ' i ; y • ~ • . a~1s4 ~21iz _ . _ T . r~~~~ ~