HomeMy WebLinkAbout2506 435
RESOLUTION AUTHORIZING AMENDMENT TO THE CHARTER
OF THE SUN GROVE MONTESSORI SCHOOL, a Pr vate Sc ool
WHEREAS, this corporation was given its authorization by
circuit judge ROYCE LEWIS on July 10, 1978; and
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WHEREAS, this corporation desires to amend their charter
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in several respects provided in the proposed amendment submitted €
at this meeting;
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NOW, therefore, be it resolved, that Articles VI and VII -
shall be amended to read as follows: ~
Article VI - The affairs of the corporation are to be
managed by the Board of Directors which shall consist
of the officers of this corporation. Each officer shall ?
serve on the Board of Directors until such time as he
or she may be removed by a vote of two-thirds of the remain-
ing Board of Directors. The following are confirmed in
these respective offices to serve as above provided:
President Rudolph P. Widman t
First Vice-President Pat Hawke
Second Vice-President Gelaine Hutchinson
Third Vice-President Sandra Hinsley
Fourth Vice-President Wiley McCall
.Secretary Faye Wright -
Treasurer - Barbara Embry
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Article VII - The persons constituting the Board of Directors
shall be the officers of this corporation. The number of Directors
shall not be less than five nor more than eleven. They shall exercise
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-all the power of authority vested by law in a Board of Directors.. The
names and-addresses of the persons comprising the Board of Directors
are as follows:
Rudolph P. Willman 421 Tranquilla Ave.
- Port St. Lucie, FL 33452
t
E Pat Hawke LaJean Drive
Ft. Pierce, FL 33450
s
Gelaine Hutchinson 2705 N. Indian River Drive.
Fort Pierce, FL
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q Sandra Hinsley 440-Seabreeze
3
Port St. Lucie, FL 33452 ~
Wiley McCall Rt. 3, Box
~ Ft. Pierce, FL 33450
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~ FEE. KOBLEGARD & TEEL. P. A.
ATTORNEYS AT LAW r ~~`F /5 ~ s
POST OFFICE BOX 1000 3:: J~ f r ~ _ fd ii
FORT PIERCE. FLORIDA 33440
TtttM~ONt~ 1305) 441-6020