HomeMy WebLinkAbout1737 CEItTIFICA~'B OF AI~:NI~l1:2~ 1`0 THE AR?ICI.SS OF
IN008PORATION OF
UAI.B SUPPLY C08PO~tATZON
;:ini..~; SUPI'LY ~v~~ie~?2I~i, a Fl~i~ici~ c~rpv~atit~~r, ~~~s~ f~~
ccrporat• ~~al aad the hsnds of it~ prQaideat aad secreta1-y,
tureby certifie~ that:
I.
The Bo~?rd of Dir~ctors of said corporat~ at a meeting
called and l~Zd on the 30th d~~~of Ma~, 19)2~ adopted tho
followiag resolution:
BE IT ~ESOLVSD, by th~ Aaaxd of ~ire~tors at gort
Lsud~r~iel~, Florida, that flALS SUPPtY CORPORATION,
a F lor ida corporat ion , tha t aa id Soard deea~a it
aciviasble and hersby declares tt to be advieable
tbat Article I of the Articles of IncorporatLon bg
amen~ed to read as f ollows : A~ ~
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~
''AEtTICLE I. 'I'he name of this corporaClon ~t~a~,-~bQ
~3ALPF.~IW CO. INC . r
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A uteetin~ o~ the stockholders of the corpors,~
I~ield
~oizitly witb the meeting of the ~soard of ~iYectors a~ afore-
said c~ulq adopted- the - nemae chan.a~e by unan fmous voCe of a11
the etockholders.
,
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Il~t ~tITNBSS ~1HEREAF, saic! corpo~cotion lus caused "CJ~i~~s~_ C~~ti-
I f icate to be s i~ed in its n8a~e bq ~its presidettt ~t,d ~E~p~~==
~ ate seal to be hereunto affixed and stteeted by i~~ ~etr~tary ;
3 thi~ 30th day of May, 1972. .
~ . .
~ ~M ~E H~iLFERIN ~0. , INC . , fore~e.r~~;•; .
~ - . t~~~~~~ 11ALE SUPPLY CO~PORAgIOt~. .
~ . j~ ~ a Flori~ia corporation
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~ ~ i~ By• ~
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~ N~~S~ Attest; , ~ ~
~ Secr~tary.;
~ STaTE C~F FIARII~A
~ r'QUN~Y OF Bt~U:~,1AR"
~ ~i thl.~ er$onall a ared before a~e
~ y~ y ppe , the vaderRigned
officer duly authoci,~~~ by the lsws of the State of F2ori~a, to
take ~tC1Ct10MLC~~Bi@At~ s H~''L fAi.r:'.~tTls, .presid~nt, ~}ALE SUPPLY
~i CO~tpORA'~I(}~ll s a F lor ida corporat foa, ~+~cr t3~3RY AALPE~IN, Secre-
tary of JALE SUPPLY COELFORA~ION, aad tbey scknowl~J,~ed that they
executed the foregoi~g Certifieate of !~mendment to t~e ~cticLes
~~K of Incorporat iv~n aa s h of f icers for Aad on beh~l id
corporation, this ,~~2~day of t~ay, 2472.
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~ - DOOK2~1 fAGE173? - ?~.~~,~~.~i.~~~~~~ - ~ ,~,'13
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