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HomeMy WebLinkAbout2785 F;L~D J~H tZ ~3 ~2 ~N '~~i ::l~ .: • ;F$;~TE Trlla,~;.~::c~ rLORiOA C;~kTlr'i~.t~a'~ uh' Hi-rtNUF~i~tv'1' '1't- i~tl'Il'Lt~:i ur' YidCUiii~(lttt~TtUtr U~ FZ'. Yll:kl'~ c~it~,Fctl.~ PARK l:(~kPUKA'I~iUCi tT. PZLitCE :a~+klht~ ~Altic CuNk~UkATIUt~, a F1oriCa cor- ~~~rati~n, uncer its otficiol seal, ~~nc3 the hanc:s oE its Yresiaent ancs 5~rretary, nere~y certify thati 1 Th~ e3oard of ~irectors af gaid cor~,oration at a rn~etiny helu cn Oecea~~er 'l, ly7y, adopted the fol2cwiny resolutioni "bt IT iti~JL'Jc.v uy c~~e c:Ja~C(J c.~f uirect~rs of e'~1'. Ptr:itCE .+,At:It~L ~l~cK CUKi'URATlutd, tnat saic~ BoarU ~ee~us it adv isavle anG here~y declare i t to ~e adv isable that ARTICLt 1 ~f t~e Artirles oE Incarpor«tion of said cor~oration t.e amNnder:, chanyed ana altered sc• ~s to read ax follows: "The na~ne ~f thi; c~rix~ratifln is t MwRihA AT t'utl~l~ rYERC~:, ItiCUKPUkAT~L.' "Nb I'i t'Ub"Ph~;rt R~S~~i,VEL uy saici Board that tti~s for accountinq purposes only chanye~t~e efiective Januacy l, 198U." , "b~ I'P FUKZ'ct~:tt 1tY:~JLVEU uy ~aid isoara vf ~ir~ct~rs that a sp~cial ,_~~etiny uf th~ stoc:iciiul~ecs '~ c,f rec~rc: ~ntitlec: to vote Lor the consideratio~ of ;d1C7 a.r,enu~~~es~t C:@~ iiIKJ tti@ Ficalii~ 15 t~ereuy Call@ci t0 be held at tne com~.ai~y•s offices at 219 r'is»eri~~an's r~liarf, rurt [~iercc, ~l:.~k14u~ ut :.:~u u'cl~c:,c .in tc« afternoan an uece~n~~r 7, ly7y. II Tne raeetiny uf the stocxholuers~ of thN car~ocati~n c~ll.sc~ uy tne ~aaru uf Lireetors as af~resaid was belc~ on t:~ce,~~~er 1, ly7y, ana tnat at saia s~ecial mec~tiny ot tt,e ,~ ; ~ w •' ~ 'r a•'~'~~ ~~ . • i_ ~.} -.3 '' 1 ~ Ma~~ oRirr~N ~errR~cs : «oro CNARTENED ~o~x345 P~~f 2784 ' O bx i270./OM MENGC. FLOAIOw 33450- TEl[PNONL (~0614d~•~ZOO R -y ..~ - -~ . .. - -..,._...~~.F.r-. ~-.~~c.. -~ -- ".-..... > - --_ -:rr9~#.'.aw~S