Laserfiche WebLink
.T <br /> c� <br /> i <br /> CERTIFICATE AS TO AMENDMENT OF <br /> ARTICLES OF INCORPORATION ' <br /> OF <br /> MARSICANO LAND DEVELOPMENT , INC . <br /> I , PHILLIP H . BARTH , hereby certifies that I am the <br /> President and Secretary , respectively , of MARSICANO LAND <br /> DEVELOPMENT , INC . , a Florida corporation . <br /> I further certify that the following resolution <br /> relating to the Amendment of the Certificate of Incorporation <br /> of said corporation was approved by the Board of Directors of <br /> the corporation at a Special Meeting of the Board of Directors <br /> duly called and held on August 1 , 1979 , were thereafter <br /> proposed by the Board of Directors to the Stockholders of the <br /> corporation at a Special Meeting of the Stockholders duly <br /> called and held , on August 1 , 1979 and were thereafter <br /> adopted by a majority of the shares of the corporation en - <br /> titled to vote thereon : <br /> BE IT RESOLVED , that the Certificate of <br /> Incorporation be amended to read so that the <br /> name MARSICANO LAND DEVELOPMENT , INC . be re - <br /> placed with BARTH CONSTRUCTION , INC . wherever <br /> it appears in said Certificate of Incorporation . <br /> IN WITNESS WHEREOF , I have executed this Certificate <br /> as President and Secretary , respectively , of MARSICANO LAND <br /> DEVELOPMENT , INC . , a Florida corporation , this .4'(� � � day of <br /> August , 1979 , <br /> Ar id , Ad <br /> As Pres e t oT ' MARSICANO LAND <br /> DEVELOPMENT , INC . <br /> x <br /> As S reta o MA CANO LAND <br /> DEVELOPMENT , INC . <br />