HomeMy WebLinkAbout0019 i~ ~
J ~
There being no further business to come before the ~
meeting, the meeting was adjourned. _
Respectfully submitted,
~ S retary
The undersigned, constituting all of the shareholders
of Company, do hereby waive notice of the meeting reflec}ed
by the foregoing minutes and do hereby ratify, confirm and
' approve all action taken at said meeting as reflecte~ by
said minutes.
~
~ 1
~f ~ . c~- Q i~
~ ~
i el Reca y Jr Lewis R. Dan. as Custodian for
Steven D, an u er ttf~ Florida
' U. Gif t ~no A
M' R c
, I
/ ei- C F L R. D~n „
Lewis R. Dan, as usto ia •
for Bri a n D. D a n u n d e r t ~
Fl~rida Gifts to Minors Act Carol M. Dan
The undersigned. constituting all of the directors of
Company, do hereby waive notice of the meeting reflected by the
I! foregoing minutes and do hereby ratify, confirm and approve aIl
~I
; act' taken at said meeting as reflected by said minutes.
I ~
!
~ Migue Recarey, Jr.
E
€
a
~
~
5s
#
$
~
~
~
`
` i
i
~
x '
<
~
~
~
~
4'~
J -
~
~ f
3
~ 6G;;K~it~ f'?SGE
~ ° 19
a
~
~ . t
w,
c
~ ' !
5~~. . :
~
A f.~ ~.c ~
e _.___~~~~~__w-~'',Qy~~~4-y`,",..s'~`"`;...' ~,iH~~~~~.~~ .