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etockholdar ~r ~raiva notics o! ths tima, pl,aa~ a~n+d pua~po~s o! any
mating b~fors~ wt, or ~?ltsr •uch ~ting.
(b) T~ars •hall be a Praafd~t ot thia Carporation, vho ~h+?11
also bs a diractar, oaa o~r mvre Yio~ Preai~denta, aud ~ 3ecratory~-
~'raaaur~r. TMy •t~sll ba choaan bq tha Bo~est~d o! Dira~tors atrd
eh411 hold olfi+c~, ~ub~t to th~a I.ava ot tha Statt of Flor~la. ~
~mtil ttreir eu~cca~~orir ara aLactxd st~d •hall qwaliPy. Tba nuo~bar ~
of Vica-pras3~detits shall ba fix~ed frort time to tYme bq t!r BoaYCI
o~ Dii~sctora, whi~h aub~aat to tt~n bq-lewa ~hall praacribe tttit ~
datis~ of sach such Yica Prsrid4nt. Tha corparation m~y also hava ~
;
au~ch- oth~ar offiaar~, agente and factore aa way be dsamad nacea~uy
and ~rovided by reeolutiort of the 8oard of Dirsctnre en~d/~r in th~
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by-laws. All officsra, ~ganta attid factore ahall bs choean in auch
matu~er, hcld their offica ~or euch time, and ehall have auch pow~re
a~d perf~rm euch dutiss as may be prescribed by the by-Laws or
determined by the Directors. At~y p~raon r?~?y ho;.d t~o vr mors
offics~ e~ocept that th4 I'rQeid~nt maq not al.o be~ Stcrat~?ry, Aasis-
. tsnt SsCS~v~
tiary wc a Vics-PresLdeat of the Corporation. Nona of
tltie officers oP ths corporation sxcept ttrs ~rw~idant n~+ad aloo be
a membar of tt~a Board of Directors.
(c) The Off3.cars of ttw cQrporatiqn ~ho ah4I1 cw~du~ct tha
busirtiess of th~ corporati~n durittg th4 firat y~aar of ita existsnct
or ut?til their •u~co~asors ars eLnctad eud qualified ahall ba t
PETER S. I~JBER, 701 ~hio Avstiue, Ft. Piarce, Fla. PRESmENT ~
~ti~ARI.ES E. $EC~1'r, LU05 Ketttuck~ Av~., Ft.- Pierc~ F18. VIt~•~RESIbIIJ'~ ~
;tAR~R~T H. HtTB~t, 701 Ohio Av~.. Ft. Pisr~e~ Fla. 5E{~TARY-
TRI:A~'URF~
(d) The a~tting of tha stocZcholders end tha Board of Direc-
tora cnay be held either within or without the Stste of Flax~ida, ~
t
unLsee c?t~eri?-ise provi,ded by tt~ bq-Zawa. ~
AR'rIt3.E XII. Cua~ttl.ative Voting= ~
,
At a11 elactione o! Dirac~ara 4acb holc'rar of recorded shsrQs
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o~ etock poeotaaitsg t?vtittg po~, ahall De ~ntitled to ea mat~,y
vot~4 a~ shall squal the nisybar o! ~I~atc~as of stoak e~ultiplisd by
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~#~67 ~ -9~ig
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