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by reason of his being or having been a director or officer
of the corporation, or any settlement thereof, whether or ~
not he is a director or officer at the time such expenses ~
are incurred, except in such cases wherein the director or .
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officer is adjudged guilty of willful misfeasance or mal- i
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feasance in the psrformance of his duties; provided, that
in the event of a settlement, the indemnif ication herein
shall apply only when the board of directors approves such
settlement and reimbursement as being for the best interests
of the corporation. -
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The foregoing right of indemnification shall be in ~
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addition to and not exclusive of all other rights to which
such director or officer may be entitled.
ARTICLE XII
AMENDMENTS
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t 1. These Articles of Incorporation may be amended at
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~ a special meeting of the me:nbership called for that purpose,
by a two-thirds (2/3rds) vote of those present. ~
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2. Amendments may also be made at a regular meeting
of the membership upon notice given, as provided by the By- {
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Laws, of intention ta submit such amendments. ~
~ ARTICLE XIII
LOCATION °
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~ The location of this corporation shall be at 9~5 N. E.
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k 125th Street, North Miami, Florida 33161.
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600K ~JU P11f,E~~
LAW OFFICES BAfiT L. COHEN, CITY NATIONAL BANK BUIL~tNt3, MIAM1, FLORIDA
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