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CERTIFICATE OF AMENDMENT ~
OF
CERTIFICATS ~F INCORPORATION
STATE OF FLORIDA _
COUNTY OF ST. LUCIE
SUNRISE MOTOR COMPANY, a Florida corporation, under its
corporate seal and the hands of its President, J. W. Sneed, Jr.,
and Secretary, Thomas M. Sneed, hereby certifies that:
I.
The Board of Directora of said Corporation at a meeting
called and held on November 1, 1972 at 10:00 A. M., adopted the
follawing resolution:
BE IT RESOLVED by the Board of Directors of Sunrise
Motor Company, a Florida corporation, that said Board
deems it advisable and hereby.declazes it to be advisable
that Article I of the Certificate of Incorporation, be ~
amended, changed and altered so as to read as follo~~ ~
as
ARTICI.E I . ? ~ ~ ~
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n.~
The name of this corporation shall be: m G o;~r;
Q
--o
- SUNRISE FORD COMPANY o-`"-~ _
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BE IT FURTHER RESOLVED by said Board of Directors ~m N
; that a special meeting of the stockholders of record
~ entitled to vote for the consideration of said amendment
; be, and the same is hereby called to be held at the office
~ of Frank Fee, Attorney for the corporation, First Federal
Building, Fort Pierce, Florida, November 1, 1972 at 10:30
o'clock in the forenoon.
II.
,
The meeting of the stockholders of the corporation called
by the Board of Directors as aforesaid was held on November 1,
1972 at 10:30 A. M. and at said special meetinq of the stockholders
said amendment of the Certificate of Incorporation ~ras duly adopted
by the unanimous vote of all the stockholders.
~
- IN WITNESS WHEREOF, said corporation has cauaed this
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certificate to be siqned in its name by its President and its
~ corporate seal to be hereunto affixed and attested by its Secretary,
~
~ this the r~~ day of November, 1972.
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_ SUNRISE MOTOR COMPANY,
~ a F ida Corporation
(Corp. Seal} BY
ts Pres ent
Attest: G R r~
~ s ec e ary ~~~r;r ~~r.F 5
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