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t~ONSi11LT rOtIR i.A~YESR SlIAllMli-•TMIS N~gTINJYENT-THIS{ MI~TRtJM~IfT S110tlLD OE t13ED BY LItINYERS OILY.
STATE OF NEW YORK
ss.:
t~OUNTY OF NASSAU
1, AUSTIN PERNICIARO,
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I a's tbs secrdarr of TREASURE COAST INVESTORS • INC •
'Ibe oerti5cate of incorporation -does not require and i< lw not berm ameaded to requim tare ooweot of
more than two~tbirds of tbs sbardwldaes, oz the ooasmt of a at+eatitr •aatbar of .diraotota of said oorpotratioa
tbaa a majority of a quorum to a~ ~ ~ lbs corporation of a>i ~ antr part of its real propeet~.
At a mention LaW Jtznuaxy 2,- 1980 , of the abar~aio~Wees cE sai!1 ooepohtiod dtth Galled
for the purpose of auftwrisiap the of real property owned br tbs ooeporalioa of wbic>, dns uotios was ~lreo,
more tbao trno~birds of the total atntbatr a[ sbar~eboldera ~ rots, adopted tbs ~olbwios r+esobtlioa:
RESd~.VEf3,~Tbat the oorparation sell its real propartp~ .
oa atte6 tferms as tLs board of direotoza of t6s corporation mad detestai¦s.
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1]re board d diercloes of ohs oorpo:atioa bas dull attt6orised acid sals.
This aidaeit i attd'r d iad~os ptuchaslers -
to accept a 1~ to the above amueoed premix Gad a~ tide ittsaranoe oompa~ fp insot+s lids dretrtaa
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S!iote: See 9eetioa 90! of tbs Baiaees CerpeeaSea law. 1lts deed n lens etroold eeotaia tis teilewiap tseksl: "Ibis aeaeraaoe Lss
ban reeds ~ tLe eeanat et >be iews d at leset t~ediirde d tie omMSadisp et~ee eI tir paet~ etE the fiat put eatMied t•
eses dtesssa siseiesd at • atssde~ ddp.a~Wi" .
flw AY' Ism eiMw eeasesf • M MseYeNera ws i • weilaF 1S1 wesl~set eeewsf Y enltlas see M erlelasd
..Y ar ~ .ar .u.