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• as the dt~ecto~s may deem necessary; the construct.ton •
of~and g~anting of access to such recreationai
. factlittes as may be desi~ed pertinent to such
operation and in generai, all activlties necessary,
instant, and proper to car~y out such purposes. ~
3.. That a vote of the stockho i ders~ of ~ecord ent i t 1 ed
to vote, p~esent in person or rep~esented by proxy, was taken
fo~ and against the ~esolutlon so offered and the amendment
theretn contained, and upon the canvassing of th• Votes,tt
~ appeared that stockholders of record holdi~g stock in the ~
corporation entitling them to exer.cise at least a maJority
. of the voting power, namety, the holders of eighty shares '
out of a total of one hundred sha~es of the sl~ock of the .
corporation issued and outstanding and entitled to vote,
had voted in favor of the ame~dment.
IN wITNESS WHEREOF, satd Holtday Out in America-at .
Indian River, Inc., does hereby make this certificate under
its co~porate sea! and the hand of Henry T. Ogie, its ,
vice president arrd the hand of Ca~olyn A. 8urns, its
assistant secretary,:and-~the said vice-prestdent and the -
said assistant secretary hereby hereunto set their hands and _
` cause the corporate sea! of the corporation-to be hereunto afftxed
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~ this 23rd day of October, 1970.
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[ ~~HOL DAY UT IN AM ICA 1 IAN RIVER,INC. '
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f Henry . gl , Vi ce t
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~ ~ ~ a~olyn . Burns, ss stant Secretary
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