HomeMy WebLinkAbout1260or other property, tanp,iblc~ or int.~n~ible, or in l:~bor or
services actually performed for the corporati~n. Sharrs may
not be issued until the full amount of the consiclc•r~tion Chcrcfc,r
has been paid, Thcreafter, such shares shall be dec•r~t•d to be
fully paid and nonassessable.
~ ARTICLE V- Board of Directors
All corporate aowers shall be exercised by and under the
auChority of, an~ the business and affairs of the corporation
shall be managed under the direction of the Board of Directors.
Any and all the powers and duties conferred to or imposed
upon the Board of Directors. by resolution of the shareholders
adopted at a special meeting called for that purpose. may be
exercised or performed to such extent and by such person or
persons as shall be provided by the shareholders.
The corporation shall have six (6) directors initially. '
The number of directors may thereafter be increased or decreased
from time to time in accordance with Che By-Laws of the
corporation, but shall not be less than one (1) nor more than
ten (10).
The name and street address of the initial Directors who
shall hold office until their successors, who shall be chosen
at the first meeting of the stockholders, have qualified shall
be:
i1AME
MILTOPJ H . HATFIELD
- JOHN W. COONEY
REGIiZALD H. MATTOX
;1ARGAR]:T F . ~DMI STOi~
JA2~S M. BROW;~1
F. REED WILLIAMS
ADDRESS
2900 Amerifirst Bldg.
Miami~ FL 33131
2900 Amerifirst Bldg.
Miami, FL 33131
1401 Brickell Avenue. 9th Floor
Miami~ FL 33131
330 Pt. E. 130 Street
North Mia~i. FL 33161
3501 Alhambra Court
Coral Gables, FL 33134
1341 N.E. 103 Street
t4iami Shores. FL 33138
B~~K J~~ PAGE i25H
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