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STATS 0~' TENNESSEB ~
CERTIF'ICATE QF AI~rIDMENT OF
~ CHARTER OF INCatPQtATION
OF _
FAMILY INSURANCB AGSNCY, INC.
We, GEaRGE D. STANLEY, the President, and RUBY J. YOW,
- the Secretary, of FAMII.Y INSURANCE AGENCY, INC., a corporation
chartered and organized under the laws of the State of Tennessee,
hereby certifq:
(1) That at a meeting of the Board of Directors of ;
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Family Insurance ~gency, Inc., duly held and convened, at which ;
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i a quorum was present, a resolution was duly adopted setti~g forth i
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an amendment proposed to the Char~er of Incorporation of the said
~ corporation, as follows:
I RESOLVED, that this Board of Directors hereby
declarea it to be advisable that the Charter of
r~ Incorporation of this Corporation be amended by
deleting the words 'FAMILY INSURANCE AGENCY, INC.'
from Atticle First of said Charter and insertiug
i in lieu thereof the words `FAMILY INVESTI~NT
, CaRPOItATI~T' , sa that eaid Artiele First shall
` 1 read as follows:
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; "First. The name of this corporation is
FAMILY INVESTMENT CORPQtATION"
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s And a meetiug of the stockholders of the corporation
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was called in eccordence with the laws of the State of Tennessee
to vote for the conaideration of the said amendment declared
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advisable by the Board of Directors.
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~ (2) That thereafter a apecial meeting of the stock-
~ holders, of which notice was ~aived bq the holder of all of the
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~ stock, as provided in T.e.A. 48-310, was duly held in accordance
~ith the laws of the State of Tenneasee and the by-laws of the
corporation, at which meeting stockholders pf record representiqg
more than a ma3ority of the stock of the corporation entitled to
g~ 180 ~~068
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