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~~~rve at the pleasure of the Board of Directors. The names
.end addresses of the officers who shall serve until their s
~u~•c~:ssors are designated by the~Boaxd of Directors are as
t~llows:
PRESIDENT DAVID BREWSTER
5100 North AlA '
Fort Pierce, Florida 33450
VICE PRESIDENT GINO N. PALLA
5100 North AlA
Fort Pierce, Florida 33450
SECRETARY-TREASURER LEONARD D. DAHLBERG, JR.
5100 North AlA
Fort Pierce, Florida 33450
8. DIRLC`PURS
i .
(8.1) The affairs of the Corporation shall be managed
E
IJy a Board of Directors who shall be shareholders of the Corp-
e
oration, excepting that the first Board of Directors shall
C
r:~nsist of three (3) Uire~ctors who need not be shareholders of
tho Corporation, and thereafter the membership of the Board of
t Directors shall consist of such numbers of Directors as shall
1,~~ stated in the By-Laws; provided, however, that the Board
5h.-ill always consist of an odci nu?:~bc~r of Directors.
(8.2) Directors of the Corporation shall be electod
t- the annual meeting of the shareholders in the manner provided
!~y the Hy-Laws. Directors may be removed and vacancies on th~~
i3c~~,rd shall be filled in the manner provided by the By-Laws. -
z .
(8.3) The first election of Direc"tors shall not be
held until BRYN MAWR OCEAN RESORTS, INC. , a Florida F
~~32? P,~1553
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