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Home My WebLink About0998 . J ~ i~ ~ ~ . ; i F . • . • • . 1 . ' j ~ CFRTIFlCATE OF AA1t:NDMFNT OF' I ' ~ 1~~o ARTICLESOF INCORPORItTION • I L~ s3w?~11~ ; ~ ~ iwo . , ~ ?K ' ti~~~Nlir~l.F.Y•CARPENTF.R RF:AI.TY. lrC., a Flo~ld~ ; ~ ,j corpora~wn. uader l0~ co~parat• ~~al •nd tA~ iund~ of its Pre~id~nt Jul~a , ~ R. McAninley, srd ll~ Secrctary. Fr~neii c;. 1~1cl1nlnlry. hereby:erti(1e. ~t that: ~ ~i I. ~ 'The •Aoard ot LMrector~ o[ utd wrporation et a rnretin~ callyd' and held on Au~u~: 1~. 1978. ado¢ltd li~e tollowtins Re~alutfoi~s: . Re~olved that A~UcI• 1 of the Articlea of Inccrpor~tion ot • Mc/,ninley•Carpsnetr Resity. Inc., b~, •nd Ihe same is , herasy an:erded to read as foliow~: ' ~ - `i ARTICI 1~ NAId~ : ~ I The ~ame o( thl~ cqrpo:atlon l~s ; fj McAMNLt:Y RE.ALTY. INC. ` ~ ~j Re~olv~d tyrth^~ that thi• propoard amendn~enf •hall become ; 'I ~tf~ettve aRer tho sams ha• bsen propo~~d to the •tockholderr , Ij - ~f and ~pprovrd at a rpecial maetini ot the ~tockt+older~ to bc ; ~ t~ ' ~ h~M immediat~ly (ollo~?it~; ths adjournmenl o! tAi• meetiog ~ ' i ~j ~ ~ ii c~f the Swrd oi Direceor~. ~ 1± : ~ ~j . tt. . : _ z ~i • .The meelir~e o! tht •tockholdere o( the corpor~tion c~llcd Gr ~ ~ ~ j+ the Aosrd of Dirsctor~ a• afor~~~lA r?a~ held on Au~~i~t 1{. 19'i8. and at ' ~ i 4 r }r ~atd ~pecial m~otin~ o! atockboW~ri ~aid amendnxnt of lhe A~Ilcles ' F ~ } ~ u~ Incorporatioo wa~ dulr adopt~d bY tAo unanimo«~ v~te o( att th~ stocklwlde i. ~ I = i IN WI?NESS WNER~t7F, s~id co~poratton hat caoMi lhi~ 3 ~ _ ~ C~rtlficats to b~ N~wd in it~ c?~rrN b~ il~ Pr~~ldent a?d it~ corporat• s~al ' ~ to f» h~reunto attisod ~M ~tts~tM bq lt~ S~er~tarr. tAl• th~ iNAiar ot A~~+uet, 1978. ~ww K M~w ~ • . Irtc t.TY•C PtNTLR REALfY. LNC. ~ M+w~rw~ua ; ~ _ ~.w~r~r?- ~ i ' ` Ka~""`~`~` (Corpor~t~ ~ell R _ ~ ~ Atte~t~ ' 4 ~e ~ r~ ` - ~ ; i ~ 3 i , - . f ~y ~y ~ _ ~ -~.t_ . ~_,f gODK £ e~~7 PAGE ~ / y i ' . 7 _ _ . i.