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~ STATE OF TENNESSEE )
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COUNTY OF'KNOX ) ~
Charlotte Lawson . a nota~y pub I ic
in and for the state and county eforesald, hereby certify
that Hen~y T. Ogle and Ca~ol-yn A. 8u~ns,.pe~sonaliy knorn
. to me and knoNn to be the vice president and assistant~~secretary ~
~ ~espectively, of Holiday Out in 1lmertca at Indian Rtve~, Inc.,
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a co~po~atio~ organized and existing under the laws ot the
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' State of Flo~ida, and who as such officers executed the ,
~ foregoing certificate of amendment this day, personally
. appeared befo~e me and acknowledged before me that they ~
exec~ted said ce~tificate of amendment as such officers, in
the name of and for and on behalf of said corporation.freely ~
• ~ a~d voluntarily for the uses and purposes therein expressed, '
. and with full authority so to do. ~
IN WITNESS WHEREOF, I have hereunto set my hand and ~
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of f i c i a l sea I th i s 23~rd_day of October , I 9 T_.
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' • ~ - - .MY ~tl~ssi~1 Enpir~s M~y 10.1971 ~
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