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HomeMy WebLinkAbout2283 t ? ~ : } • ~ ~ 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 . ~ , ~ officer is adjudged guilty of willful misfeasance or mal- i I 3 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. - . ~ The foregoing right of indemnification shall be in ~ i addition to and not exclusive of all other rights to which such director or officer may be entitled. ARTICLE XII AMENDMENTS ; ' . f i t 1. These Articles of Incorporation may be amended at ~ € ~ a special meeting of the me:nbership called for that purpose, by a two-thirds (2/3rds) vote of those present. ~ e 2. Amendments may also be made at a regular meeting of the membership upon notice given, as provided by the By- { ~ Laws, of intention ta submit such amendments. ~ ~ ARTICLE XIII LOCATION ° ~ ~ ~ The location of this corporation shall be at 9~5 N. E. ~ k 125th Street, North Miami, Florida 33161. ; 600K ~JU P11f,E~~ LAW OFFICES BAfiT L. COHEN, CITY NATIONAL BANK BUIL~tNt3, MIAM1, FLORIDA - - - ~ . - " * -.~z,~' f . . , , z : ~ . ~ zs~ ;v'~n_ ~ . . ~ , . ~ . ~ I _ _ r~.