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HomeMy WebLinkAbout0427 •tocl~choLdsr aNy +a?iw t~otica ot ttM t~ss, pl~o~ a~d purpoh o! aqy masting bslors, st, or attsr •urch nwtit~. tb) Thss~s alull bt a Pnoidsnt o! thi~ Corposation, wlio ~t?all ~ el~o ba e dirsat~r, ane or mors Vics Prs~idanta, ~nd a Saarstar~• Trsaaurar. Ttay •hall ba choaaa bq tttia Ba+~t~d of Diractors aad shell hold oflic~, sub~sct to t4a LaNS o! tha 3tata of Plorida, t until thair swc:csasore ara alacted and ahall quality. Tha nuimb~~ of Vi~oa-Pre~idants ahall ba f i~o~d fran tiati~a to tima bq tb~ Boare! of Diractors, Which sub~ct to the ByLnas shall preecribs tha duties of aaah such Vica-prsaident. Ths c~rporation toaay aleo ha~rs . . ; auch= othsr o!licara, agent• at~d factor~ aa m~y be ds~m~ad nao~~aat~ r~nd Nrovi~dsd by raaolution of the Soard of Diractors anB/or it~ tht Pg-I.~ra. All aflicara, gg~nte and factors ~hnll b~ ehoaeA in au~ch maiutisr, hold thsir oltica for euch tim~s, and sha11 ~ava •uch po~r~ and pario:m euch duti~as aa maq ba pr~acrib4d Ay the ByLawa ~r . # dat4rminsd bq ths Direntora. At~,y parsca aaaq hvld tko or mora of• ~ f~c~• axc~pt tl~t the Prs~~.d~ant may not alao bs 3aeratary, A~~i~•, ~ 1 ~ tat?t Ssor~tary or a Vires pxwident og tt~a CorPoration. Nona o! ~ th~ officars of th~e corpor~tion a~ocapt tl~t Pre~Ldant ttiasd also bs ~ a msmb~r oP th~a Boerd of Dis~actor~. ~ tc) T!~ offiasr~ of tha corparation who ~rbell ca~duct tha ~ buoin~a~ oP tha Corpor~tion duri.t~ tha firat ysar af its ax3.~tanaa - ~r until thsfr ~tiece~~or~ ars elaetad sn,d qualified shall bas ~ ALFR~D SAYINELLif at. 4 R~n~rl~ Rd., Ft. P~srce, Florida, PRBSIDEi+~ ~ ~ ~ CKAR3.E.S E. B8t~1T, 1005 Ksntucky Aw., Ft. Pi~rca, Fla. Vit~-PRSSIDffi~ ' ti~SE M. KO~iIER~ Rt. a Box 616, Ft. Piarcrs, Fla. SECRETAitY-~REASURER (d) Tha ssatit~g oP the atockholde?ro and ths Board of Di.rac- tors may bs tuld aither within rr witho~st tba Stste o~ Florida, ~ uaLsa• otl~srWiit prav~d by tt~s By-I.~~+s. ARTIQrE xii. Cuo~Lativ~a Votiqgt At all t]~ction~ ot Diractor~ sach hoLdsr ot racorded stsarsa ot atook pa~a~aain~ ~otis~ poMar~ ~hall ba sntitlad to a~ matty rotaa u~hall sqaal t!~ au~r , o~. ~hiu~s~ of stoak ~uitiQiiaa { i tht Au~bar v~' airtator~ to bs sLsat~d ~d h~s msy caat all o! auan ~ . ~ ~ ; ~ ~ ; . . , . { ~ ~ b ~ - J~ ~