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CERTIFICATE OF AMENrJMENT
OF
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ARTICLES OF INCORPORATION
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K\IQ~Y ALL I1~IEI~ BY THESE PRESENTS:
We, DISC INCQRPORATED, a corporaaon, being the only sb~ckholder
of QUEENS COVE TRUSTEE. INC. , a Florida corporation, and Howard Mich-
nick, Seymour Friedman and Robert E. Pugh, as and constituting all the
Directors of said Queens Cove TYustee, Inc. , by this statement do manifest
our intention that Article I of the Articles of Incorporation of Queens Cove
Trustee, Inc. , be, and the same is hereby, amended to be as follows:
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'ARTICLE I •
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The name of this corporation shall be: :
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LUCIE PROPERTIES, INC." ~T t`' '
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In Witness Whereof the corporate stockholder has caused the~e
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~ presents to be executed in its name by its duly authorized officers and its
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~ corporate seal to be affixed and the said directors have hereunto set their hands
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~ _a~d, seals on this the da.y of ~ ~ ~ ~,,1970.
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~ :~~'~Q .,.•--...,ti Q'%,=--- DISC INCOR RATED
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~ o' 19 3'a ''r; n = ' % ;
: o: 56 ~:v_ gy ? ;
~ ' `s~ 'r~ = Its President
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:a'~.''zr,~L~~~nt;?~~~ ` ALC@St:
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~ Secre
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~ As sole stockholder.
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~ ~ SEAL)
Ho d Michnick, Director
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S ried . Dir
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600K 10~ PAGf 2516 R bert E. Pugb, Direc
as und consdtuting all ecwrs.
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