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therefor, as is determined from time to time by the Board of
Directors, to be paid, in Whole or in part, in cash or other -
property, tangible or intangible, or in labor or. services
actually performed for the corporation. Shares may ~ot be
issued until the full amount of the consideration therefor has
been paid. Thereefter, such shares shall be deemed to be fully i_
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paid and nonassessable. ~
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ARTICLE V- Board of Directors .
All corporete powers shall_be exercised by and under the
authority of, and 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 shereholders
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 three (3) directors.initially. ~
The number of directors may thereafter be increased or _
decreased from time to time in accordance with the By-Laws of ~
' the corporation, but shall not be less than one (1) nor more
,
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~ than ten (10) . ~
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~ The name and street address of the initial Director who
~ shall hold office until his successor, who shall be chosen at
~ the first meeting of the stockholders, has qualified shall be: .
Name Address
Milton H. Hatfield 300 N.E. 130th Street
- North Miami, Florida 33161
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Louis Stinson, Jr. 1401 Brickell Avenue
Ninth Floor
M iami, Florida 33131
~ Reginald H. Mattox 1401 Brickell Avenue
~ - Ninth Floor :
~ Miami, Florida 33131
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BOQK ~VO PAGE 9~•~
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JOROEN. MEIROSE 6 SCNUETIE, R A., NINTH FLOOR. ~401 BRICKEIt AvENUE, MtAMI. FLORIDA 33131 • TE~EPMOHE (305~ 373-~571 ~
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