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HomeMy WebLinkAbout0925 ?~ting o! Lh~ BoarQ of Dir~otor~ of MQi~? Ri~~r l~fi~a~rals. h1o. raa h~ld aboard Y. S~a Di~~r on I~iroh 7, 19't0 at stwi~• neon. $!l~Sc.. ~,!ffi~c Carl 1~fi1Q, Pr~slQ~sat l~on~ l'~nisn s. Lint, vie• Pr~..la.at ~ : i ~ ~ Ca J~~ ~~~~a~~~~ ~ ~ ~ ~ rr T!u Pr~~~d~at disous~~d th~ 6ea~~ro1 sLat~ ot a!!a~ , ~n ~ rn ; ot th~ ~brpontion and aoti~iti~• '~2iat haT• ooeurr~d •ipe~ Q' ' ~N ~ ~ E daoauar~ 1, I9"~'0. 8~ sug~Mt~d tbst a nav ehaag~ !or tl~ ~ ~ ! ~ i ¢ Corpor~?tion ~ d~sirabl• in ?i~~ o! tutur~ plan~ and ~ ~ ~ ~ antioipst~d busia~~s. E e ~ It ~n~s ~o~~d. •~oondod wQ uaaaisou~l~ ap~rov~d t~hat ~ ~ ~ ~ ~r ~ ~ th~ nw~ of th~ Cerporation bs ahans~ lro~ ~laa Rbr~r ~ ~ ~o ~ l~in~ral~, Ino. to Karia~ 8ei~aao• Caat~r, Tno.. i! aPpro~~d Y ~ ~ b~ t~ Stat• o! !"lorids. T'h~ Pr~~iB~t xaa autt~riz~d Lo ~ ~ ~ ~ tat• t2~ n~o~~~ar~ i~gal •t~p~ and ether~ to la~plN~t -.r ~ thi• naa• ohan~~ rith t,h~ Stst• ottiolal• aona~rn~d not : ~ ` Y lat~r than ~roh 31, 19T0. ~ - A Quplioat• sop~ ot tl~u~• ainut~o is wt.horis~d !or th~ ~ us. o! t.h~ Pr~.iarnt to ril. xith t~u s•or~t.ar~? or stat•. , ~ etat~ ot ~'loriQa. and suoh oth~r oltiolal~ as r~qnir~d. !l~r~ b~~ua ao oth~r i~u~h~r b~win~ss to disous• .W~ ' u ,;,~lt:,,~.~. ~ sNtin6 rs~ Qul~ ad~our4~d. R~sp~ottull~ :~1~?~ - ~ . ~ ~ Cc ~t,c_ : - ~ `z B~OIYt~ ~ ~ ~ 't i IOOt " " ,.t ~ • E4 4 ~ ,~y'; ~ ~ _ = . _ ~ry~