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HomeMy WebLinkAbout0667 ~ . . ' . ~ . . ~ L.l~ ]LLD~utaB ~ ~ Ors~~ Ji~a~~ ast~aloa ~ . - . . - - ~'ost n•ro•, ?'lorita 33~50 D~os xo~L?nts ia11 s.nth 30th str•.t . . rsi~e M~ro~, ~'lorid,a 33~50 jt. J~iI]IS Zout• sos ~69 . . . Hrt Pi~ro~, ~1oMda 33~58 07~1'~ P. P'Ll?=8 30~ ao~ari~• ~ottl~~s~d . - - lirt M~ro~, ~lori~s 33~50 BltIYTL~ SOHIIt~?~tD 110a Trialiad Li~au~ . . . F~rt Pi~ro~, llori~a 33~50 ~I~ l. 81?~IS ~2 t Qttiia~ ~isa~t~ - ~ . ?ert Pi~ro~. ll~ri~s 33~50 i ~i ViY~ ~ ~ . . 8~otion 1. 1'h~ op~ratioa aad aendnct e! all 0= th~ b~sis~~r ana a=tsir~ ot thi~ oorporatioa t~ll ti~ aaaa`~d b~ a Botrd ot Dir~stors, ~hioh ~l~all oon~i~t o! a1,~~~a a~ti~ra ~i~et~~ ior th~ ` •n~niag T~ar m~ a aajorit~ ~ots ot th~ i~ti~ra y~~~ut at t~s aantisl a~~tin~ ot th~ a~aD~r~hip. !hs Hoard o! D~ir~otora, ~l~ot~d bT it• s~1~r~hip b~ a aaioMtT ~ot• ~h~r~ot at th~ tiss~ r~~nLar i~~tia~ tollo~in~ th~ saavisl s~~ti~ ot tlu =~ti~rihi~, sha11 ~1~0 th~ iollewi~g ottio~ra who~• dnti~~, la a~ditios to thoa~ pr~~esiti b~ th~ H~-Laxt, shall b~ a• iollo~n s (a~ J prstid~at ~rho ~h,all b~ th~ clt~! ~s~onti~~ ottio~r 0! the eorpontien and Yho ~all pr~~ids at a11 s~ing~ et th~ 'a~ti~ and ot th~ ~a~ci et ~r~ator~ ~,nd ~l~sll p~tto~ca intoh oth~r dt~ti~• a• saT b~ pr~~orib~d ti~ th~ B~•I~ax~ or dir~ot~d th~ Board o! Dir~otors. ~ (b) l~iaryr~ai~~at ~ho ia the ab~~sa~ or ia,tbilit~ o! th~ ~ pr~~idutt to p~rtos~a hia inti~• ~hall tot as ~r~~id~nt tor th~ i atioa ot ~ah ab~~na• or inabilit~ sat trho ~all p~t~tora ~rotoh oth~ d~ti~s a• aa~ b~ ps~a~orib~l b~ th~ BT-I~ax~ ar dir~at~d ti~ th~ Boar ot Dir~ator~. - ~ o) ,l •~a=~tasT-tr~a~~r td~o ~all ]c~~p th~ alant~• o! t11 s~~tiaa• et th~ eorteratioa, thall r~e~i~~ aad Y~~y all oorporat• ~ • ~ - ~~J d00K PACE VU / ~ _ ' ~ _~-=Y - - - - . '~^~'y^' .$+=3s.7'~Y+`-~. K ~a~~ ^~'Zea4v~.'s'~^°"~3'°'~St~ ~'3~~ ~Z~'~~ ~ ~