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I PATRICK FITZGERALD , P . A . <br /> ATTORNEYS AT LAW <br /> 110 MERRICK WAY, <br /> SUITE 3-B <br /> CORAL GABLES, FLORIDA 33134 <br /> J. PATRICK FITZGERALD <br /> TELEPHONE (305) 443-9162 PALM BEACH OFFICE <br /> TELEFAX (305) 443-6613 <br /> ROBERTO J . DIAZ 120 BUTLER STREET <br /> THOMAS H. COURTNEY WEST PALM BEACH, FLORIDA 33407 <br /> MICHELLE S. GARCIA-RIVERA (561 ) 659-6438 <br /> OF COUNSEL: <br /> SUZANNE A. DOCKERTY <br /> Reply To : <br /> March 21 , 2003 Coral Gables <br /> Madeleine Schutz, LCSW <br /> Executive Director <br /> Catholic Charities of the <br /> Diocese of Palm Beach <br /> P . O . Box 109650 <br /> Palm Beach Gardens, FL 33410- 9650 <br /> RE : Our Client No . : 12- 1 <br /> Catholic Charities of the Diocese of Palm Beach, Inc . <br /> Dear Madeleine : <br /> We have enclosed a copy of the Amended and Restated Articles of Incorporation that were <br /> filed with the Secretary of State this week. As you know, the articles were amended to meet a <br /> funding requirement for one of the housing projects . We took the opportunity to amend and restate <br /> the articles since that had not been done in almost twenty years . <br /> The Amended and Restated Articles should be distributed to board members along with the <br /> amended and restated bylaws that we prepared earlier this year. <br /> Please contact me if you have any questions . <br /> Since 1 yours , <br /> r <br /> Ro o J. Di <br /> Enclosure <br /> cc : Robin Lunn (w/enclosure) <br /> RJD/bt- 12- 1 -Amended&Restated <br />