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Home My WebLink About2208 , • , ~ s - ::-swLiw . • - ~ AMII~~+iF~T`PS 9~0 TAS C~RTIFICATT OF INCORPORATION OF CONSOLInATID NAYAL S'I'ORFS COd~+g'ANY~ ADOPTID AT• ~ ANNUAL 3TOCKHOLDFRS MEF,'TING OF SAID COM- YANY ON TH~ 21st DAY OF MARCH, ~96~. r 1. Zhe "First" article of the Certifi.cate of Incorpora~ion, ~ in~,the~ume o~ this Corporation aB Consolidated Naval Stores Compaay, is bere$~~ne~ed ~o . read ~s fblloxs : ry ~ ~ t~ G "gIRST; ~e name o~ this Corporation ie Consolidated Fir;~nciab ~ . Corporation." d ~ 2. ~he "Third" article of the CertiPicate of Incorporation, Yix firf~~~h~ ~ maxim~ number of shares af stock that tbis Corporation may have outst~ing at aqy one time at 25,000 sbares af nominal or pax value of One Hundred Dollars (~100.00~ per share, is hereb~~ amcaded to read as ~ollosrs: ~ "~D; The maximwm number of sbares of stock xi.th nom par value that this Corporation i.s authorized to have o g~~ at ar~y one time is five hundxed thou~and (500,000) share~ omir~ or par value of Five Dollars ($5.00) per share." --t ~G~ " O I~ch oY the shares of stock o~ tbis Corporation of 'the par value ~~o One 9,y Hundred Dollars (~100.00) per share here~ofore authorized shall be~ and it h re O is, vi.tbout fl1rther action on the part of the Corporat3on or its stockholder changed and converted into txenty (24) shares of the ne~r stock herein authoriz p of the par value of Five Dollars ($5.00) per share; each present certificate fo~ ~ shares of stock of the par value of One Hundred Dollare ($100.00) per share shal represent the number of shsres desigaated thereon of ne~t stock of the par value of Five Dollar~ ($5.00) per sha.re, and the holder thereof sha]1 be entitled. to aud shall receive a ne~r certificate or certificates representing nineteen (19) addi- tional shares of ne~r stock of the par value of Five Dollars ($5.00) per share for each ahare oY stock oY One Hundred Dollars (~100.00) par value theretofore represented by said certif'icate." "4. All pre-~ptive rights of stockhalders of this Corporation, as given under 608.42(2) Florida Statutes shall cease and determine forthrtrith, and the Board o~ Direc~tors of this Corporation nay thereafter dispose of ~.ny authorized Pr,d unissued shares or any treasury shares of stock of the.Corporation for such consideration ~ as they deem appropriate." `Ie, the undersi~ned. Secretary and President, respectively, of Consolias~ed ~ Naval Stores Company, hereby certif"y, under the~ssal oY said corporation, that ~ the foregoing Amendments xere duly adopted as amendiaents to the Certificate of ( ~ ~ Incorporation of Consolidated Naval 3tores Company under a resolution approved by ~ the Board of Directors, proposed by said Directors to the stockholders, and approved at the annual meeting of the stockholders on March 21~ 1961, and that at such meeting there xas represented, either in person or by proxy; 82.82 per cent of the stock entitled to vote thereon, and that over 95 per cent of the said stock represented xas voted for tbe adoption of s id amendments~ • i'i -f~/ C .!'~Clf,j~r:~~ "r~/~~ tS1YSL, Secretary ~ p • ~ L/ C~-ys/ (Sg~S,~ (5EAL OF C~RDORATION) • President B~iE ~he undersigne~ su~....r~~y, personally appeared MAR~A LAUD~2BACK and F. EfiGIN BAYLF'Q..3, :ho beia3 by me first duly sxorn, on oath state that they are Secr~tary and Presiden~, respectively, of Consolidated Navsl 3to:es Coiapany, ~ arid that the matters and. tbings set Yorth the foregoing certificate are true. ~ . r ' ~••l!•:_.!/./ ' f~ 3~TORN TO ARD ~R7BID B~RR ME T. LUCIE COUNTY. FI.A. _ ~ 'l~ie 21st day of March, 196~ ~ R~CORO V~~IFIED . - - L$,~~'"..` i i ~ ' L%2/%%~"` ~ 1 ~ sz auc r s PM ys ~ No ry ~u~:. State oi Fbr~ at Wrgs ~ .L59i~ ' i~r commissiosi eu~Iras /W& 15,196~Z n(.:~ Ft i•0 ti i rZ' :S C(..EfcK CIRCUIT COUR? 6001t1V 1 PAGE~+~OO ~ - - M ~ ~ e,~ ~ ~ .