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2004-013 B of 3)
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2004-013 B of 3)
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Last modified
8/17/2016 2:21:19 PM
Creation date
9/30/2015 7:12:59 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
01/13/2004
Control Number
2004-013A
Agenda Item Number
11.I.1
Entity Name
Barth Construction
Subject
North County Regional Park,Phase 2 Contract and Specifications
Volume 1
Area
North County Regional Park
Project Number
0399
Bid Number
6038
Archived Roll/Disk#
3209
Supplemental fields
SmeadsoftID
3588
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ARTICLE X - AMENDMENTS <br /> ,These -Articles of Incorporation may amended in <br /> the manner provided by law . Every Amendment shall be approved <br /> by the Board of Directors , proposed by them to the stockholders , <br /> and approved at a stockholdersmeeting by a majority of the <br /> stockholders entitled to vote thereon , unless all the Directors <br /> and all of the stockholders sign a written statement manifesting <br /> their intention that a certain amendment of these Articles of <br /> Incorporation be made . <br /> ARTICLE XI - BY -LAWS <br /> The stockholders of this corporation shall have the <br /> sole power to adopt , amend or repeal By -Laws for the management <br /> of . this corporation , and the 'duties' <br /> of the officers of this <br /> corporation shall be prescribed by such By-Laws . <br /> ARTICLE XII - ADDITIONAL CORPORATE POWERS <br /> In furtherance , and not in limitation of the general <br /> powers conferred by the laws of the State of Florida and of <br /> the purposes and objects hereinabove stated , this corporation <br /> shall have all and singular the following powers : <br /> A . To enter into , or become a partner in , any <br /> arrangement for sharing profits , union of <br /> interest , or cooperation , joint venture or <br /> otherwise , with any person , firm or corpora- <br /> tion to carry on any business which this <br /> corporation has the direct or incidental <br /> authority to pursue . <br /> B • To purchase and acquire any or all of its <br /> shares owned and held by any such stock - <br /> holder as should desire to sell , transfer <br /> or otherwise dispose of his shares , or any <br /> or all of its shares owned and held by a <br /> stockholder who dies ; provided , however , <br /> the capital of this corporation cannot be <br /> impaired thereby , <br /> C . To enter into , for the benefit of its em - <br /> ployees , one or more of the following : <br /> ( 1 ) a pension plan , ( 2 ) a profit - sharing <br /> Plan , ( 3 ) a stock bonus plan , ( 4 ) a thrift <br /> and savings plan , ( 5 ) a restricted stock <br /> option plan , or ( 6 ) other retirement or <br /> incentive compensation plan . <br /> - 4 - <br />
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