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HomeMy WebLinkAbout1709 _ • . • ~ . . . . . , . . . ~ 's ' C~l"!1~'ICATS AUtHORIZINa • ~ ~ C8A1~1GS OR AAMB Qr CaiPOMTI0i1 irfe. ths w~dsraigned~ being tbs ~a~ority stockholdsra in and ths r . wa ~ority ~aibera o! tbe Board o! Direotors aAd Q!!'icsra of Wood and _ ~s Aaaooiates. Inc.~ a Florida Corporatia~~ do hersby agres and csrtii~'~ r that a cbange in nw of t.hs aaid oorporation be ~ads lraa ita said~ s~ d~.~ . ~ w ~ eadsting ons to t.bat oY "idood, Hsard. Bsll and ~aaooiates~ Ino." a~, ' ' a s. ~ ~ ~ t}1it. '~1A Al'~Cl.e3 Oi I11Q0lpOriL~01! Or ~d WOOd ilYl AssOQ~it.9s ~ IZYO~ ars to be a~ended to changs the nus of aa3d oorpontion to tbat o! "f~lood ~ Beard ~ Bell a»d Assooiates ~ Ino." Dated this ~ o~ da~y o! , 1968 ~ at Fort pieres~ Florida. ~ AR . . BEAttD a . - ' ~ ~ Y• ' BAROLD F. BE~ARD PRi~ffitICK L. BSLL ~ ~ - ~ ! iiS ~tRgY CStTII~IC that ire are ths Oft'icera of wood aad Aaaociatas~ Ino. ~ . ~ and that ths abwe desoribed psraona~ to-~iti Arthur F. Wood, $arold F. Bsard, / i . Barbara T. Beard arrd Fredsrick I,. Bell ~ ars the na~ority stockholdera in ar~d ~ aa3ority a~eabsrs o! the Board of Dirsctora ot and Officers of aaid aorporation. " , . ~ ~ , AEtTIitAt F. TiiOGn ' T. BFARD PRESID$N'T 3&~sTARY-TREASURIIt C~ rP AAROI.D F. FRIDBRICE L. BII.L ~ VICS-PRffiID&NP VICS-PRSSIDB~ STATS Q~ FLaRIDA ) ~ ) - COUN17 Olr ST. LQCIB) s HSF(xtS NS~ t!w tadsrsigeed autbo~ itT• psraana11,7 aP~at'ec~ A. F. i~10~~ , HARQa t. BBARD~ ~R~IQC L. B8Z and BARHAR~ Z. BSAI~~ ~aah wll IQto~n to ~ ~1~4 ~i?05 . ~ ~ _ _ _ - -