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Fi RtiT PI:OPI.I:S KANK nl~ FORT PI F:RCf:
"Clir und~r~i~;n~•d ofticers of First t'coples Ka'nk~rf Fort Pierce, Fort Pierce,
''i~~ri~i.~, do h~rrhy crrtify Chat th~e lzoard of 1)irertors of satd bank approved and proposed
r~~ tta~~ ste~rkh~>l~lrr:: tberenf ame~dm~~nt of Article I of the Certificate of Incorporation
~~1 :.iid b:~nS: :i-: tirt out hercin and that thereafter on the 16th day of January, A. D. 1973.
~t t~~a annual meeting of the stockholders called and held in campliance With~Section
608,1a, I'loridz Statutes, and with the Certificate of Incorporation and by-laws of
sai~t h~ni: ~t tl~e office of the t~ank in Fort Pierce, Floricla, at vhich meeting the
hrl~l~~r~ ~~f a m:~jurity uf the outst~nding capital stock of said bank vere present,
t~,• s;iid Stockhulders passed a resolution chanring khe name of the bank to Stu~ Bank of
:'.~rr !'ierce and amending Article I of the Certiffcate of Incorporation so that in
li.~u ~~t its present Iangua~;c it shall tead:
ARTI CL.E I a N
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The name of the corporaCion sl~all be: ~a
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SUN BANK OF FORT PIERCE N r"
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an~ it~ place of business shall be in the City of Fort Pierce in the Ca q~b S.LC`.~
Lucie' artd„S~,~aFe, of Florida. °D~ y
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- ° = ~ - President
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' ~;,rurn t~ and su scribed before me this
~ _1~ta a i d£ ,~anuary A. D. 1473.
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_~~>r~ry Y:~b.J.ic--St.-~te of Florida at Lar e
€ •3~~,.G~~rhini ss ioie l:x "Ces : N"~1 TL•c'~ ;:~t ~':c;~ ~ :s~v~
~ _ Pk ?I~; C~r.,-,,s. Ez= '.:r.r. 16. lyl3
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; - Tallahassee, Florida
;h~~ fr~rc~;;oin~; amendment is hereby ~pproved this day of J~~~_~~~. ~
~ . U. l~iiS. .
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~ Comptroller of the State of Florfda -
~ as State Commissioner of SankinR
f1~ED Ay= kEC0A0 ~
, ~T. ROC~
RCFO TR~S~~ ~ .
$ C~ERI( C~%~.CU{T COU~T ~
; RfCOR~ VERtftfO~
; ,i~ 19 8 AH'73 ~~803 o R
i s4~ 215 24~5
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