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aoard of Dir~ctors, proposed by them to the stockholders and `
~ approved at a stockholders' meeting by a majority of the stock t
entitled to vote thereon unless all the directors and all the
stockholders siqn a written statement manifesting their intention
that a certain amendment to these Articles of Incorporation be
made. .
IN WITNESS WHEREOF, the undersigned incorporator, a
natural person competent to contract, has hereunto set his hand
and seal this 14th day of August, 1975.
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Fra H. Fee, ITI
STATE OF Fi~ORIDA
COUNTY OF ST . LiJC IE
i I~REBY CERTIFY that on this day before me, a notary ;
~ public duly authorized in the State and County aforesaid to take
acknowledgments, personally appeared Frank H. Fee, III, to ~
me known to be the person described as subscriber in and who ~
ex~cuted the foregoing Articles of Incorporation, and he acknowledged
before me that he subscribed to those Articles of Incorporation.
~ - WITNESS my hand ar_d otf icial seal in the State and Cotu~~ty
aforesaid, this 14th day of August, 19? . , 1~. t~
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Notary Pu lic ; : r t
- State of Florida at Lar ~P' t~ ~,ti :
My commission expires
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ACCEPTANCE BY RESIDENT AGENT ;
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Having been named resident agent to accept service of
~ process for ADMIRAL REPS., INC., at the place designated in ;
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' this certificate, I hereby accept this designation as resident .
; agent and agree to comply with all of the provisions of Chapter ~
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48, as amended.
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Sy~EO~~~ ;:,~~r 5~ + Frank H. Fee, III
j 'a!~~ _ Resident Agent t
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6o~K 244 P~~E182i
FEE, PARKER & FEE, P. A.
ATTORNEYS AT LAW
POST OFFIGE BOX 1000
FORT PIERCE, FLORIDA 33450
Te~~o~+nv~. (~031 4813020
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