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11MENDr1ENZSTO CERTIFICA'1'F. nF INCORPORATION
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SCO`i"1'Y' S IIU:lE ~3UILUEltS SUPPLY , IhC. ;
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tVe, Ray tl. Coone~+, as President, and Harold W. Taylor,
as Secretary, of SCOTTY'S NU'•E c~UTLL'F:RS SUPYLY, It7C., hercby
certify pursuant to S~ction 608.18, Florida Statutes, that _ ~
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the fo~lowing amendments to the Certificate of Incorporation ~
of Scotty's Home Builders Supply, Inc, were duly adopted by ~
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a majority vote of the Board of Directors of said corporation
on July 31, 1973 and by a majority vote of the stoc;cholders ~
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of said corporation on October 25, 1973, at each of which ~
ineetings a quoruin was present:
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"RESOLVED, that Article I of the Certificate of ?
Zncerporation be, an~ the sar.e is, hereby amended by -
deleting the present Article I in its entirety and by
substituting the Eo].lowing therefor: ~ ;
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' ARTICLE I ~ "
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~'he nar,ze of tfiis corporation shall be: m~ r
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SCOTTY`S, Ii~C: " o~ ~
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"RESOLVED, that Article~ IZ ana IV of the Cer- "
tificate of Incorporation be, an~ the sar.m~ a~e, hereby
amended by aeleting tne presen~ Articles II and IV in
their entirety and by substituting t::e ~ol~oc~i:~g there-
for:
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'ARTICLE II ?
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' The initial princi~al o~fice of this ~
corporation shall be Iocated a~ Recker High- a
~~r~ay, ~~:intQr Haven, Po~':: Co::::~~~, :'~arida, bu~
t the corporation shall ha~~e ~~e pot~~er to relo-
~ cate its principal ofiic~ ar.d to estar~lish ~
branch otfices at other ~Iaces within or with-
ou~ the State of Florida as ~ay bA deterriined
~ and aeemed expedient.
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ARTICLE IV
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This corporation may engage in any activity
or business permitted ur.der the laws of the United `
States and o~ the State o€ Florida; and, to that _
- en3, shall have ar,d rnay exercise all po:aers con-
ferred by the laws of ti?e State of Florida upon
corporations forr.:ed ur.der the ger.eral corporation
~~F~s o~ the State of Florida."'
~ IN WI'-'N :SS ~aHEREOF, we have hereunto set our hands and ~~he
BOOK ~~O PACE~t~~
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