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CERTIFICATION <br /> I, the undersigned President of Catholic Charities of the Diocese of Palm Beach, a <br /> Florida not for profit corporation, do hereby certify that the following is a true and correct copy <br /> of a Resolution unanimously adopted at a special meeting of the Board of Directors of Catholic <br /> Charities of the Diocese of Palm Beach Inc . , duly called for and held on <br /> A(J" ( � , 2003 , at which majority of Directors were present : <br /> BE IT RESOLVED that the Articles of Incorporation be and are hereby amended to read <br /> as per Exhibit "A" attached hereto and made a part hereof. <br /> I FURTHER CERTIFY that there have been no changes, alterations, or amendments and <br /> that therefore, said RESOLUTION is still in full force and effect and that it is no conflict with <br /> any of the provisions of the Charter or Bylaws governing the Corporation. <br /> WITNESS my hand and &al at Palm Beach Gardens this %7� , day of 94tr A , <br /> 2003 . <br /> William Muir <br /> President <br /> STATE OF FLORIDA ) <br /> ) SS <br /> COUNTY OF PALM BEACH ) <br /> The foregoing instrument was acknowledge before me this .1day of <br /> 2003 , by William Muir as President of Catholic Charities of the Diocese of Palm Beach, Inc . , a <br /> Florida not for profit , on behalf of the corporation. He is personally known to me or has <br /> produced as identification. <br /> J <br /> NOT LI PUBSTATE O LORIDA <br /> 4 /f <br /> My Commission Expires : <br /> ,.,• ROBERTO J. DlAZ <br /> --`� OO <br /> . ;. MY COMMISSION # DD 088442 <br /> .� EXPIRES: ,Ianmy 31 , 2006 <br /> �^ . gMW 1bm Na" Pubk etwtltKs <br /> Pfa� <br /> 5 <br />