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we hereby agree to amend ?'xticlzs Eleventh and Tcaelfth of the
Articles of Incorporation of said corporation, which. siizll
-read as follows:
"ELEVE~iTH: she names and addressES of ti:e directors of the
corporation, who shall serve until their successors be duly
elected and qualify, are three (3), to wit: AiaE~TT:
ADDERLEY, DOROTHEA EV~~•Ffi, ALICE LOItiL, all of P.O. Box six
thousands three hundred forty sEVen (6347), ::assau, Bahamas."
"TW'ELFTE: The corporation caill have such officers as the
shareholders or directors may fro:r. tine to tim= designate
and one person may hold two or more officFs. '"re officers of
the corporation are: R_..'ET'i~E ~.DDERLr.Y, President; DOP.OTC:£?~
EVAti`S, '!'reasurer; and ALICE LO~~', Secretary."-------=--------
Ii•I T':I i'irSS t•'~?r:'.EOF, we hereby sign and execute this Instrurcent,
in the City of P3narta, 1'cepublic of Panama, this 11th day of
July, 1979.-------------=-------------------------------------
i
n ;'1~F(`- t 1 T- ~ n;-T`' ~ - l i-j r *-CT •-r+~. P c
(sc...) JOSr ~..:,Llt _ .O_.L_G; u . - (sg-..) .S ...I J c._. ..R ~.o:: ~ ~..1a
III.----------------------------------------------------------
Ti:I~ I.. '.C?~. __'1~. Yr'?:. ~ I~,~' . "!'~,ISI: Oi IGI':?.L.
(SCn) Carlos '"Or~.no, ?gut: orize<< Pu,~lic Int ;r.:r=:t• r.---------
This pr~s~:nt cope, which I a:~? issuing; and cahich I seal and sign
in the City of Pai1a.~:la, n~puillic of Panama, 021 t3~e eleven (il)
d Sys of the • mont of July, nin ~t = ~n s= yr my nin= (1979) ~c~r~ s
with its original.-------------------------------------
}
~ -
a
(sg3.) ~Sanuel JOSS Calvo, 'btary Public •'?urlb~r '!'wo of the
Circuit of P?na~±~.-------=-------------------------------------
~ ~ -
F
Th-r~ is a s=.a1 of thz~ "!etarj• Pu`_lic 'jum'.=r T4•lo of t:1-:. Circuit
~ ; of P3r~ar.:a.-------------------------------------------------
i 8~J`!J P1CE~~
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