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John D. $111• 57~.~ bI8 M~aa~ Court~ ForL riero~~ ~lorida
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J~ • R~ d ok~ I 8• I3th 8tr~~~~ Fort 1~i~ros~ Blotda
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Ver ~ M. Le~~ Z80t Atenue Fort 1~ieroe~ Florido
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R~gin~l Gordon~ 9II N. 22nd Stre~t~ r^ort "rieres~ Florido
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Tau2yne tiill am~~ ~2b 2~. I3th 3tre~t, Fort yleroe~ Blorioa ?
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SE~AI. AT '1'~ COi;~i'rY afi ~~IirT LUVI~~ 1';La Sr~si~ Jr t~
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(A} Ths affair• o! this corporation shall 1t mana~~d
by a board of dire~tor• con~isting of net l~ss than
three ( 3 j a nd aor mors Lhti n twenLy on~ ( 8I The
numl~r o! direAtors shall 1N d~t~rnin~d by th~ tiy lsw~ ~
of th~ oorporati on•
(Bj The offioer• o! t~ aorporatioa ehall ~s A prsei-
dent~ Yio~ Prestdent~ Reoordir.` S~oretsry~ Treasur~r~
Finacial SsoreLary~ Chayl~ia~ Coordinstor and Sar~sant.
a~ Arm~ ~aoh of ahc~ ehtill be elset~d ~rom the board
•i dir~etor~. The ctficere oi th~ aorporaLioa ahail cre
•lo~t~A aanually oa t~u seoonat Idednesday in Septeaib~r
1~T a ss~ority vot• ef the memb~rship pr~s~n~•
(C) 2he direotors ehstl tis slested by the ~oLin~ meml~sr-
shiD ot the oorporatioa st t21e anr~val m~ftin~ •f ~he aorys-
ratioa and ~ali esr~e tor a ter~ of o~~ y~as or until
their su~oesser• ha~e Leen duly si~at~d and qusiifi~d.
,(D) Tbe boara ot director• ~hall hav f1i11 por?~r and
suthori t~ te d~tsrmi i:e the di sa bi li ty •f a~y of i L• ~
m~~r• and upoa s tv0 third ?ote ,moy di~appro~e ar,y
o!fl~~r er dir~ator or reaove lroai oftiae any offic~r
~r ~irsstor, A~y euch aetioa tatien by tbe eosrd of
dir~~tor• sball ti~ oonolusir~ ae to the disatiility~ dis-
uallfi~ation or r~mo~a2•
~Sj Tsu ~ard of dirtcLors shell h3~~ full pow~r ar.d
authorit~ to appolnL ~uch a~ent• snd e~ployee• as it
msy d~ea~ ~.~sear~ for Lh~ su~ses~fui management of the
atta~rs of Lhi~ coryoration.
g, he nsmes ~~nd rssid~nt• th~ otiie~r• sn~ p~rsons
aoattituti t ths iir~t tioerd of dir~ctor~ ar~s
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