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r'11t5"1' A"t' U1tLANllU CUltl'U1tA'1'lC)N
AMENllMF:N'F TO
A1tTICLE ~
~ OF
(:1•:lt'C11'1GA'1~ OI' 1NCORYUItA~1~lUN . ~
"TIi1S Ah1ENUMENT to Article I ot the Gertificate of Incorporation •
of First at Orizndo Gorporation, a Florida corporation, is hereby pre-
senled to the Uc~~a rtn~cnt of State of the State of Florida for filinb this
12th day of April, 1974: '
NU1~',' 1'EIEItEFORE, II~: I"t 1tESOLVEll, thai,
~ubicct lo the filin~; of the appropriate ~~apers ~vith
thc 1= lorida Department of State, Article I of the
Ccrtificatc of Incorporation of tliis Gor~~oration
l,c; an•l hcreby is, amended to change thc le~al
~~an~e ~f the Gorporation fro~n "First ~t Orlando
Gurporalion" to "Sun Banks of Y lorida, Inc. "
"TI?e uncicrsi~tied, ltichard F. L1V1IlSStOiI~ Yresident of First at
Orlando C:orE~orltion, hereby certifies lhal said ametidment ~vas a~r~Qoed
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by the 13oard uf Uirectors of the Corporation on January 24, 197.~;j 'v ;
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recomnieiided by the Board of Directors to tlie Shareliolders of~fhe ~ r,;
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Gorporation, ancl zpproved by a majority of llie Sharcholders ~'3'~~he~
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; Annual :llcctieic; ~?t Sharelioldcrs on April !0, 197~, all pursuant to tlic
~ ritts and ro~•isio~zs of Section G08. 18, Florida Stal~ites. Atlached
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hereto are Gerliticales of the Resolutions passecl at such proceedings.
IN tiY I'1 NL•'SS W HEREOF, said Ricliard F. Livingston has set
his hand and tl~c seal of this Corporation this 12th day of April,~ 197~.
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- (C:orpvratc Seal) \ ?L~ • Y''~ a` :
. . Itichard F'. l~vingston ~
. President
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