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. C$RTIFICATS OF AI~NDMSNT ~
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The underaigxied, beinq the President and Sec~ar~- i ~
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treasurer of Colonaades Condominiwn Association No. 4~~nc~, O
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a Florida corporation not for profi~, sometim~es herein~e~
referred to as the "Association", hereby certify that aS~~~ r~~'
duly called special meeting of the membership of the Association
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the followinq resolution~was unanimously adopted by the entire
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membership of the Association on Mav 1, 19T2: s
"Be it resolved that Paraqraph 8.1 of Article VIII
. of the Articles of Incorporation of Colonnades Condominiums
Association No. 4, Inc., a corporation not for profit, be _
changed, altered and amended to reaa as follows:
'The affairs of the Association shall be manaqed ~
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by a Board of Directors consistinq of not less
than three (3) Directors. The number of Directors
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may be increased or diminished from time to time
by the By-laws adopted by the stockhniders p=o- ~
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vided, however, that the Board shall always consist -
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i of an odd number of Directors and that the number
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of Directors shall never be less than three (3).'" ~
Sxecuted this = day of , 1972. '
WITNESSES:
COLONNADES CONDOMINIUM ASSOCIATION
NO. 4, INC.
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BY :
Ro t F. Ear y, P si ent r
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ATTEST : ? ~ .
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- mog e Britt Early as cretary o =
~ ~ Colonnades Condomini~a ssociation .
• No. 4, Inc. ;
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, g~K202 ~ 430
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-4~ . N[Il~ ~111//IN Ji//l{Iti ~ LLAYD - - ' ' •
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