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~ ~ . . AFC 157~3 t~c~ ~~;y0
AMENDMENT TO ARTICLES OF INCORPORATION
~ OF
. LAKE HAMILTON CITRUS, INC.
F
S. ROBERT DAVIS as President of ORANGE-C0, INC., a
Delaware corporation, the holder of all of the stock of ~
,
LAKE HAMILTON CITRUS, INC., a Florida corporation, HARVEY ~
B. SNIVELY, JR., as President and Director of LAKE NAMILTON
;
,
CITRUS, INC., JOHN A. BERNARD~ Director of LAKE HAMILTON {
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CITRUS, INC., S. ROBEitT DAVIS. Director of LAKE HAMILTON
CITRUS, INC., in compiiance with the provisions of Section
608.18(8) of the Florida Statutes do hereby sign, execute,
. .
acknowledge and certify that they are all of the directors -
and represent all of the stockholders of LAKE HAMILTON • ~
CITRUS, INC.. and that the following paragraph was approved
by their unanimous vote as an amendment to Article I of the ~
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Articles of Incorporation: ~
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ARTICLE I *v
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The name of this corporation shall be: tD ~
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ORANGE-CO OF FLORIDA, INC. ~
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S. Robert Davis, Director of Lake
Hamilton Citrus, Inc., and President
Corporate Sea1 of Orange-co, Inc., a Delaware Corp-
oration, the sole stock holder of
Lake Hamilton Citrus, Inc.
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- _ _ ~ ~ / ~ h1 y' ~
Harvey B.~ nive y. Jr., s ent ~
and Director of Lake Hamilton Citrus,
Inc. ~
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j/ John A. Bernard, Director o La e
/ amilton Citrus, Inc.
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