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REED-HAUGHTON MOTORS, INC. PEi~SION TRUST
A I~TF U TI~iF TJT
Article 1.01 as aMended reads:
The name of *his pension trust shall be NASH PONTIAC CADILLAC,
INC. PENSION TRUST.
IN ~~ITNESS j,1HERE0F, NASH PONTIAC CADILLAC, INC. , formerlv
REED-HAUGHTON r10TORS, ZNC., has caused its coroorate seal to be
affixed hereto and these presents to be dulv executed in its name
and b~half by its proper officer thereunto authorized, this _3/
dav of :tarch, 193I.
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~on D. Ree
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au~ton
NASH PONTIAC CADILLAC. C.
f P.EED-HAL'GHTO N' TORS , INC .
B v /~~
P i in J. :'~a , resi ent
i991 t,n4 31 ;'. ~ `~°
C.~c`[rGF!~C~`tti• f:`l,: .
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Phi lip J .'~ , - S~+~r~'7
(As Trust s or I1ash Pontiac
Cadillac, Inc. Pensior. Trust,
formerly Reed-I~aughton *iotors , Inc.
Pension Trust)
S TATE OF F-LORI DA ,
ST. LUCIE COU;QTY.
I HEREBY CERTIFY that on this day before me , an officer duZv
qualified to take acknowledgments, personally anpeared PHILIP J.
~~ASH, well known to me to be the President of NASH PONTIAC CADILLAC,
?NC. , and DOiJ D. REED, EL'rENE D. HAUGHTON and PHILIP J. 1`7ASH, as
Trustees, well known to me to be *he persons described in and whp ,
executed the foregoing instrument, and that thev ~everallv ackno~~-
2edged executing Lhe same, and that t~e seal affixed hereto is the
true corporate seal of said corporation.
tJ;T^IES~ my hand and'official seal in the Countv and State last
aforesaid this ~ day of March, i931.
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.~~t,,.,,,: ;. ~ a~ary Pu i~ , ate o~ Flori a
r-~ ,,at Large. ' ~
. ~ .`~~.- Corrm~ission Expires : /~ / !.t v
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