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Home My WebLink About1423 if } ' f ~ ~ I ~±r n;'T;1' !".'Ii'1' t.~.at I~+ i:ul}' ~ LC c: ~;..a ~ 1' ! ; ~ Secrett:r~• oi C. CCOK & SO~:~ !'t""I.F;1'i'1::'S, ?i;C' , a}'lc~~ i~... ~ corFcraticn, anc' i:cct~cr o: t':~ r~.cc.-~s ar~~ c~~t~,c. ~tc s•..~1 of sai~ c~rt~oration, ancl tt~at ti.~~ forea~in~; ti,il~CE'r:c~r.* o: ~•:4r~~er has b~en aac^ted k~.• a vote of r~c= e t1:ar. t~•~o-thi rc's o_` ; ~ 1 stockholc?~rs entitlec' to vote ~t a nteeting leyal' calle~ ~nc? special lv held : or t`Z~.t ~~ui'~~~~sc or. _ ~ rt 1972 . _ ~f ~ ~ ~ ~ (Cc;rpcr._: ~eal ) , ~ • Secretary :N hTTI~i:~S Z~~Ii~:~:~GF, tihi~ :.~~ree::ent o riere:er has bee:~ signe~ on bet:alf c_` f3. C. CO(`?~ :S F S I:'~'. , 1=~ its Presider.t ar.-~ its cerpor e a ` , a ested . by its ~ecretary, ~n ,,,1 ~ , j 1 ATTEST ' - "l~ ~ 8 . . O E , ~ .Q' ,f ~ ~ ~ ~ B . ~ ~ ~ , : . Secretar•;• ~ ~ P - ~ ~E ` ) ~ 5'I'11.' ~t' FI~L~~:.._ C~~h': Y OF '_1 ; ~ Z~1., i'T'BY i'.~: ; F'.' t;~at on tr is day o: - _ ; ~ ~ 1972, Le= c~~ e.,.~~, .::~~~~r. i;nc~~ ~~a*_;~or;ts . persenal lv ~p~.eared ~ _ _ E - p ~ , - = . ~ , Fresi:'ent a^c - - - f _ " G. C i:''r~' ~ SC!::5 E.~ :.IT:'ISF: , II~:C , Secrct:.~r: , re. , . _ _ - _ , . . . . ' ' • ~ ~ - - ~ a carporat : er: ~u~c: :~=~~=s c:: *-`ie S t~~t~ of Flor ii:a , ta r..e kno~an to L•c~ t~:e :,er:,c~~ :::cs~ r i: er_ in anc3 :,~ho execute:? tt:c ior~- going Anree-re::~ o~ _ ~r:cr, a::c: c~verally ~~c}:no~•:lec?re~ tt-:e execation t~~^re^~ t'.:~~~r : r.. act and c?ee~ us such o`.`icers ~ for t:.e u~e~ a: t`: : c~.. r~~_ntia^ed; ar:d ....:~t th~ti~ ~ c?f f 2`'E'i~ t;7: rnt~- t'. . ~ - t C~ Sc:1C3 COZ':;GI"c:tlOi. ~ c~.'-C' ~t:t ~ . . _ . ~ . , , ~ ~ sai~ A<:rc~c:..cnt c:: it~ ~?~e ~3ct ar.d ~c~d of saic: corparat~~~.:. " ~ ~ t~: ; m~• s _ ~t c• ~~nc'. c,. fiCial SCal ~ 1 "vy # ~ ~ State oi Flc~: ic'..~ ~~nd year la~t aforesail,eY.~\ - . /C. ~.,Jj ~ - - ~ ~ ;:ctarv Pul:~ 1c tvo:ary v.,,t,~K ~t.:t,, :,r , , F , , ~'y Couunission expiresM~ Can ~~1,;;._:.«;,~~~ , F~1~ ~ ~ . ~ ~ ~ ~ 30 K ~V -6- ~ ~aet-1 - 4~ ~ ~ _ _ _ _ _ _ _ ~ ~ ~ ~ 4 ; ~ E ~ z y ~ f ~'sv~. .3~,^..~s~: Kf~. . _ _ . . _ . ~ , v~, ~ ~ _ a~. _ _ . Y.s~'--~"