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ARTICLE VI - DIRECTORS
Initially this corporation shall have three directors.
The number of directors may be increased or diminished from
time to time by by-laws adopted by the stockholders.
ARTICLE VII - INITIAL DIRECTORS
The name and address of each member of the first Board of F
Directors are: f
John W. Cooney i
2900 Amerifirst Building
1 S.E. 3rd Avenue ~
Miami, Florida 33131
Milton H. Hatfield
2900 Amerifirst Building j
1 S.E. 3rd Avenue
Miami, Florida 33131
Morris C. Proenza
66 W. Flagler Street _
Fifth Floor Concord Building _
Miami, Florida 33130
ARTICLE VIII - I:~ICORPORATOR
The name and address of the Incorporator is: Milton H. '
' Hatfield, 2900 Amerifirst Building, l S.E. 3rd Avenue, Miami,
Florida 33131.
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M TON H. HATFI D
STATE OF FLORIDA )
SS. i
COUNTY OF DADE )
BEFORE ME, the undersigned authority, personally appeared
i4ILTON H. HATFIELD, to me known to be the person described as
~ Incorporator in and who executed the foregoing Articles of
Incorporation and acknowledged before me that he executed the
same.
WITNESS r.~y hand and official seal in the County and State
€ above named this 29th day of November, 1979.
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Notary Publi
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