HomeMy WebLinkAbout2090 CERTIFICATE OF AMENOMENT ' .
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' ~ CERTIFICATE OF INCORPOR ATION N~
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HOL 1011Y OUT 1 N 11MER 1 CA 11T I NO I AN R i YER, 1(~ . 3 ~
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NOtt~11Y OUT IN AMERlCA AT INDIAN RIVER, INC., a corporatlon .
. o~ganized and .existing u~de~ and by virtue of the lers of the . .
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State of F 1 or i~da '
~ OOES HEREBY CERTIFY: - :
I.That at a meeting dul.y convened and tield, the board
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- of di~ectors of satd Holiday Out in America at Indian River,
Inc., adopted a ~esolution setti~g fo~th a proposed amendment
to the certificate of incorporation of satd corporation, declaring
~ its advisabitity and cailing a meeting of the stockholders of the
. said corpo~ation to~ consideration thereof. •
2. That thereafter, pursuant to such call of the board
of directors, and not~-~ce, stating the time, piace and py~pose
~ served upon or mailed to-each stockholde~ of~ record er~titled
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F to vote ten days before such meeting, at which meeting the -
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~ folloving resolution adopting the amendment proposed by the
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's. . board of d i rectors was of f ered :
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R RESOLVEO, that the Certtficate of Inco~porat~o~ of •
; this corpo~ation be~amended by chan~ge of name ~
~ and purpose of the corporation; and - •
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~ BE IT FURTHER RESOLVEO, that Article I and~Article il,
P Paragraph as amended, sha.ll ~ead as follows:
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~ "I. AR7ICLE 1. - NAME. The name of this corporatio~
~ • ' Is: VENTURE OUT IN AMERICA AT ST. LUCIE, INC.
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2. ARTICLE II - Nature of 8usiness, Pa~agraph 1,
To engage in the business of acqul~ing and developing
travel trailer~resort parks a~d mobile home parks, ~
including, but not limited to, acqui~ing and
developing real estate; the developme~t. and operation
ot accessory businesses as weii ~s ancilla~y utility
operations, as water and sewage;~ the platting of la~ds
so acqui~ed; the sale and lesse of porttons thereof
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