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STATE 4F FL4R I DA
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DEPARTMENT OF 8TATE . ,,r4;
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1, BRUCE A. SMATHERS, Secr~tary of State of the State of Florida, do i~eby
oertify that the folbwing is a true and oonect oopy of
I Ce=tificate of Amendment to Certificate of Incorporation
f of FLORIDA HERITAGE GROUP, INC., chanqing ita corporate
~ name to KENBILL INVESTMENT COMPANY, a corporation orqanized
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; and existing under the laws of the State of Florida, filed
! on the 28th day of April, 1975, as shawn by the records
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~ of this office.
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; GIVEN under my hand and the Great
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~ Seal of the State of Florida, at
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~ Tallahauee, the Capital, this the
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5th day of November,
A.D., 19 75.
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` ~ SECRETARY OF STATE
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y BOOK
~"g 3 - ° R 245 P~~E2917
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