HomeMy WebLinkAbout1830 CFTARLFS C. !iI~AT~~FTI?1 ~ 33~ ~"idw~y Roac?
Tort t~ierce, F1oriAa
GERALD M. ICRUTEE 94S Midwa}r Road
~ort riPrce, ~leric!e
?~LrFiN* C~. SnRPrT.L ,Tr, 113 f~~3Plvn ?~VPhtll~
, Fort ~'ierce, Florida
~RL C. ~NYDFR 225~ ~tarth Federa2 niahWay
: ~ort ~ierce . T'lorida
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Mt~ALO F'. S~•t~O~t~tARD SR. 3E?8 ~t. !~tarka Road
Fort ~ierce, Florfde
CLAttDI' F. SMITF 4807 sunrise Bouleiard
Fort ~ierce, Florida
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ARTICLF: VI
~ectian 1. '3't-:Q c~n~rati~n ar.d conduct of all
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~ of the hu~iness and atfeiza of tri~ cor~oration shall
= be ~^.ar.~qed hy a roard of nirectors, Khich ahall consist
.z af eleven mer.±hers who erall •erve for a r+erioc? vf three
- yesrs ox until their ~uccessor art- c!u1y elected ~nd quali-
¢ied, exce~t that three of th~ r+emrers o~ tti~ first Poard
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- of Directors shall serve ~or one yPar, feur .+'or two ~eara
anc3 fatir for trree ~er~rs an~' who sh~+21 all 1,~ electe~l for
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~ the ensuina term hY a r.^Aioritv v~te of t'~e memhers ~reeent
at the annua2 r~e~tlna of the memher~hir. '*!~e ~oard af
- nirectora, e2ected ry its me~rrer~hip by A~na~ority vote
thereof at tre first recn.lnr r~Aetlna f~llo~inn t~e annual
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= meetinqqof the mem~ersrip, srall elect the follawina
_ officer~ ~rhose c'uties, in adc~it~on tc+ t~o~et t+r.~acrihed hy
- the Ay-La~s, ahall k~ as !'ello~s :
- (e) r nrer~id~nt wh~ ~rall he the chiet executive
= officer of the corporatf.on anA w`~o ghall nre~ti~le at all
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neetinaa o~ t`^e m~r?t~erg rF t~e ~onrc! of nirpetors anA
_ s!!a21 petform su~h othrr duti~s a~ r~av rP nzescrihe~' hy
th~ Py-La~~~ or eli recL~d !;y t.hQ poarei of n~ r~c~~ra .
~ (r) A. vi~e-~zeeidr~nt who in the ah~ence ~r
ina~ility of the nresident to perforr+ hig Qutics s'~all
' ast aa president f~r tt:e ~uretion of such •t~sence er
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innbi~ity and Who shsll r~erfor~a such othet dutf~s as may '
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- Po~~ ig6 ~~18~9