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TO AItTICLSS OF INCORAORATION OF HiOLIAAY OUT 1~?T ST. IACIB~ 1~1 COI~iDOMINYLJM ;
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Natice is he=ebp given, under the provioioae of Chapter 711.10
Ficrida Statutes, 1967 (am~ended October 1974)~ and tmder th~e praviaiouo
o~ the Articles of Incorporation o! Hol~day Out aC St. Lucie, r Ca~d~o-
minium, ae recorded fa O. R. Hook 168! page 1366, Public Re~ords of St.
Lucie ~onntp, Florida that the fol?
onrin9 . aae~ndment of - the Articlee of
Incorporatio~r~ of Holidap Out at St. Lucie, a C~aa~inium ~e duly aad
regularlp made and adopted, as pranrided in sa~d Articlee of.xaoorporation
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and the Laxt . 1I~ ok~r s`~511• 501' ~~DG~D -~j~~/y -
aRTI~LS VI ae recorded in the public records of St. S~ucie
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Countyf O. R. Book 168, page 1386~ _ae am~en~ded addin~ Se~ction 3~
O. R. Hook 249~ page 2392 be aa~ended ae follvwss
Delete Section 3, and eubstitute a ne~? Section.3, xhfch reade
as follo~ts: -
NAnp-diacus~ion entered into bp the Interim Boar~
during the su~ter aontbs ~rouid be temporatp and ~
Would be aubject to revie~ and ratificatiam bp the
majority of the Fuli Board. Znterim Hoard~s duty vould
be to conduct the routine bueiness of the park and
te~nporarilg tak,a care of ewergiencies."
It is further certified that this amendnent, in e~very respect,
vas adopted accarding to the pra~visiona ot the Articlea of Incorporatian
of Holiday Out at St. Lucie, a Ca~dominium, on th~e lOth day a~ April
1976, at a Special meeting of the meaabership _ sr2~erefn th~e rec;uf sit~
numbar of otinershipa xere present. _
Dated thie 12th day of April 1976~ at St. Lwcie Coimtps Florida,
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~ ~ ~ ~ ~ HOLIDAY OUr AT ST ~ I~JC~S i A CONDOMINIUM
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' : = ' ":~CorpQ~ate Seal ) A ~ ~~a~~f~?~.
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I . a:,'!;:1 ~ P.FC~~" L~ '16 Zts Pres e~t
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~ STAT$ OF FLORIDA ~2r~2 -
~ COiJNPY OF ST. LUCIS
I hereby certify that on thia day, before me, a Notary Public
duly auth+orized in the state and county naa?ed aba~ve to take acl~oir-
ledgements, persanally appeared KENNSTH G. RITTSit. to me kn~'n to
be the. person described as Preaident of H~OLIDiAY OVT AT ST. LUCIS, A
CONDOMII~IIUM, in and vh~o executed the foregoing Certificate of Amend-
ment in the name of and for that corporation, aff~cing the oorporat~
seal of that corporation thereto; that as such corparate officer that~
pArstm ~s duiy authorized by the corporation to sio sof an~d that the
foregoing Certif icat:~ of Amendment i~ the act of that Corporation.
Witneee mp hand and afficial seal in thQ countg and Etate ~
named abave this 22th dap o£ April, 1975. _
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~ - ~ ' = ~ _ = NOTARY PuB:lG _;t.:tc o: E~
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