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2003-253D
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2003-253D
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Last modified
11/22/2016 11:48:37 AM
Creation date
9/30/2015 6:49:59 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
09/23/2003
Control Number
2003-253D
Agenda Item Number
7.D.
Entity Name
Exchange Club Castle
Subject
Children's Services Advisory Contract
Valued Visits Program
Archived Roll/Disk#
3207
Supplemental fields
SmeadsoftID
3412
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F <br /> i <br /> CERTIFICATE OF AMENDMENT <br /> OF <br /> ARTICLES OF INCORPORATION <br /> OF <br /> SCAN AMERICA OF THE TREASURE COAST , INC . <br /> SCAN AMERICA OF THE TREASURE COAST , INC . , under its <br /> corporate seal and acting by its Vice President and Secretary , <br /> does hereby certify that the Board of Directors of said f <br /> Corporation did , under date of May 20 , 1982 , adopt a resolution <br /> setting forth a proposed amendment to the Articles of <br /> Incorporation of this Corporation as hereinafter set out and f <br /> did declare the advisability of such amendment and did call a <br /> meeting of the members of record entitled to vote for the . <br /> consideration thereof . <br /> It is further certified that on June 17 , 1982 , a meeting <br /> of all of the members of Scan America of the Treasure Coast , <br /> Inc . , a Florida corporation , was held at 2414 Nebraska Avenue , <br /> Fort Pierce , Florida at 5 : 30 o ' clock p . m . , notice of said <br /> meeting having been waived by all of the members and at said <br /> meeting a vote of the members of record entitled to vote in <br /> person or by proxy was taken for and against the proposed <br /> amendment and that upon the canvassing of the votes , it did <br /> appear that three - quarters of the members of said Corporation <br /> did vote in favor of the resolution as hereinafter set forth . <br /> RESOLUTION <br /> " RESOLVED , that the Articles of Incorporation of <br /> SCAN AMERICA OF THE TREASURE COAST , INC . , a <br /> Florida corporation , shall be amended so that <br /> ARTICLE I shall read as follows : <br /> ARTICLE I <br /> ' The name of this corporation shall be i <br /> EXCHANGE CLUB - SCAN AMERICA OF TIIE <br /> TREASURE COAST , INC . ' <br /> and that the Secretary of the corporation shall take <br /> the necessary steps to have the same officially changed <br /> I <br />
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