HomeMy WebLinkAbout0341 . _ ~ . R~velle 10021982 _ .
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, , ~.~y ~ 3~012 ~ _ • CERTIFICAT~ OF A11E~D1lE~T OF ~
- , ARTtCLES OF I~COR~'OR:~TIO~i OF
_ BaCI~EL E~G~~E~SaI.ES t~ SERVICE, I~C.
BAC~EL ENGA~E SAI,ES SERVICE, I1~C.,•Q Florida corpon~oa, '
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under its corporate seal and the hands of its President,.Dale ~I. Race, Jr..
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~ and its Secretary, Dale 14t. Race, hereby cert~fies that:
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~ The Board of Directors of said corporation at a meeting called Pnd
. . 1974 .
held on the 20 c~s~t~e~t~ac~ber. adopted the following Resolutioa: .
• BT IT RESOLVED by the Board of Direcbars of BACK~L
. E1~GIN8 SAI~S & SF~VICE, INC., a Florida corpor.ation,
that said Basrd deeais it .advisable and hereby declares
~ it to be advisable that the Article9 c~! Iaoorposation filed
in the Office of the Secretary of 3tate, Richard {Dick) "
Stone, Tallahassee, Florida, uader date of Ju~y 30, ~
. - 19?~; be changed and altered so as to read as follows:
"T'he name of thia c~orporation shall be RACO DISTR~ITTO~S, .
INC.n . ~
' ~ BS YT FURTBER RESOLVE'D by said Board of Directors that
a special ateetiag of the stockhclders of reuo~d entitled - _
to vot~ far the consideratioa of said ameadment; be and _
' the same is hereby c~lled to be held at the office of the - '
; c~orporatioa, 3361 South Federal8igh}v~4 Ft. Pierce, ~
P Florida, on the 2~ _of &ep~anb~t:/_ ,~ediately follotiviag
- - the meeting of the Board of Directors, aaid stocbholders*
meeting preseatlp adjouraed and to be ooatinued imme=
diately follawiag the close of this meeting of the Directio~cs.-
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The meehng of stockholders of the corporat~ called by th.e Boaz+c~ of
~ - . ~ ~ . 1974 .
. Directors as aforesa.id was held on the •20 'day ~of:Septsr~er'r
;~a ~ Sza
spscizl meeting of the stockhoTders said amendz~ent of the Articles of incor~
poration ~vas uuly adopted by the unanimous vote of all of the stockho?de~s.
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Ii~ tVITNESS ZYHEREOF, said corporation has caused ~us Cer~ica;~ t~o
b~ signed in its nams bS• is President and its corporate s~al to be ~.;~e~ .
hereunto and attested by its Secretary tnis 20 day of Sept~~r, , I974 _
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~j~'' ~ RACO DISTRTBUTO:~S, I1C_, a Flor~~~a
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~ : ~ , corp~ra+~oa (formarly B~~:~e~ L:
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_ ' Sal Sert~ce, In
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(Corpcrate Ss~~ By: `
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~ Dale ~'.t . R2c~, Jr. , its i'rzs~ ~e_
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• A:.est. ~ r ~
Dal~ ..i. ...~c~. Secratary .
' ..tt •
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! . ~ - • • . . - er~f 264 ~ 340
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