HomeMy WebLinkAbout2524
. L ' '
Page 9 , ~
;
• .
~ os o!licerlot such other cozposation, or who is so interested, may bs
counteci in deteYmininq the existence ot~ a quoYUm at asy meeting oi the'
eoas~d o! Directors o! the corporation rrhich shall authorize such oontract
or transaction, and aiay vote thereat to authorize such contract or
tru~saction with like force and effect as if he were not such director
or o~ficer o! such other cospc~iatfan or not so interested.
SIXTSSPTPl~
.
llny person made a party to any action, suit or proceedfng by reason .
of the fact that he, his testator or intestate, is or Mais a director.
olficer or es~loyee o! L~~- cosporatfon or o! nny cozporation ahich he
servecl as auch at the requesL ot this corporAtion,shall be indemnified
by the cosporatibn aqainst the reasonable expenses, including attorr.ays•
laes, actually and necessasily incurred by hi,ia in oonnection aith the ~
detense o! such actfon, suit or proceeai~, or in connection with any
appeal therein, except in relation to ioatters as to r?hich it shall be
adjudqr_3 in such action, suit or proceedinq that such o~ficer, director
or empioyee is liable tor neqliqence or nisconduct ia the pesfozmance
o~ his dnties. Such riqht of indmanification shall not be deemed ex-
clnsiva o! any other rlqhts to which such director, otficer or esployee
¦ay be eatitled by lav.
t
t
NB, THE ON DERSZGNED, befng each of the incorporators hereinbefore ~
~aaaded, tor t he •purpose o! ~~orminq a oorporation purauant to the General
Corporation Lnw of the State of Florida, do malce lhis certi~icate, here- .
by declaring and certityinq that the facts herein stated are true, an8
accordingly have hereunto aet our hands and aeals thia ~f~~!' day
oi '~(Z i. ~ , 1974. .
~ ~ .
C a 1 ' . ~ • ~ ~ ~SF.~LI
Hudaon C. Millar, Jr.
, ~ ~
;
~ ( t i l :-t..: ~ • ~ , (~r~(SF.1~?
. . _ ~
• GRDCsOR~f B.~ MILIAIt
~ j ~ - ~
~
/ ~
~u~~~~ y~~~~~-~, ~s~~
Helan V. Miliar ~
i
' ~ ' F`
4
~ ~ ~.~7 PAGE 2522 - ;
t
;
_ _ - _ _
~ _
~ _ ~ '`~~r'a~~`~~w