HomeMy WebLinkAbout1403 ~35~35 ~c ~fi~
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CERTI~'ICATE OF ItiCORPORATION r ~ ~ ~
OF ~ ~
P0.`~'A.\0 3r.ACH BAiiK A.~D TR'JST C~~A,~IY N~ ~ ~
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The undersigned officers of Pampano Beach Bank and Trust Compan~a~o~ano Beach,
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Florida, do hereby certiiy that the Bosrd of Directors of said bank appr~d stt$ proposed
to the stockholders thereof ar.lendiaent of Article I of the Certif`~cate of Incorporation
of ~aid bank as set out herein and that thereafter on the day of ,
A. D. 1973, at a special ~r,eetir,g of the stoc~cholders called and held in compliance
Witn Section 606.I0, riorida Statu~es, and xith the Certificate of Incorporation and
by-laWS o; said bank at the office of the bank in Pompano Beach, Florida, at ~rhich
meeting the holders of a ma3ority of the outstanding capital stock of said bank Were
present, tne said stockholders passed a resolution changing the name of the bank to
Florida Coast Ba-ik of Pompano Beach and amending Article I of the Certificate of Tncorpor-
ation so that in lieu of its presen~ ~ang~:age it stiall read:
. - , ~ _ _ ~ . . .~,a.
ARTI CI~ I - . . . , :
The r.arae oi the corporation shall be: ~~~j?'•:t?r P. i~l~i~k~:~
;~.~,~n +..+,r.v~:t t~;L~c[
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F;..ORIDA COAS'~ BA,tiiC Or P0,'~SPA.'~'0 BEACH
~~~"$CC' Oi Gu~ii"iCS~ ~iaaii uG' iia iiit~ v:.`.jr G~ ~Oiu~3T:G 3eac : i~ ~t12 vG:lY1~'.f Gf a'3rGW8Y':a
`QfuFr.~~ = -
y~'~id StB#~in~O~~~lorida.
~ ~ ~Il.ED ~Q~ RECQRD
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~ ~ q MARTI~ C~~'~i'Y ~l.~l.
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~~9~ s~ te ~1) i9T4 fE6 25 PN ~ 54 j President
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h~k~~\ LDU~SG ~ ~,'t~1AC Cashier J-
CL K OF CIRCUiT COURT ~
~y~ ^y~ ~Y FIIED Aa~: :~~~~P,DED ~ . F~,G
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''~~oi'ri,~.o,~nd subscribed before me t: is ST.WC~[ i_`.?UMFASLA ~ / ~
~ ~p 'c~i of , A. D. Fo:,~ - _ ~ S
19T3 . c~F a! ~ . :.;,uat 9 '~S1
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, ~`~Ji: ~ ~J ~ ~ O{~.~A
U j, Sta~e of Fl ids at L~ r e M~ ~ ~ 2g ~N ~ V
! s-. ~ t tl~r~i at Largs
~ ',l~jy (t~ io xpires:Notary ubt~c. Statc o
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f' yY' ~~m~niss;on Ex pi~es h.•~e 13. 1914 ,y`~T-
a _ _ . . ;~"75919
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iallahassee, FZorida
The foregoir.g a~enci,-nent is hereby approved this 27th day o: December , .
A. D. 1973. • -
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' Co:n~troller of the State of Florida
. . L as State Commissioner of Bankir.g
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