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t <br /> CERTIFICATE OF AMENDMENT <br /> OF <br /> ARTICLES OF INCORPORATION <br /> OF <br /> EXCHANGE CLUB CENTER FOR THE PREVENTION OF CHILD ABUSE <br /> D/ B / A <br /> EXCHANGE CLUB CASTLE <br /> Exchange Club Center for the Prevention of Child Abuse , under its <br /> corporate seal and acting by its President and Secretary , does <br /> hereby certify that the Board of Directors of said corporation did , <br /> under date of August 28 , 1995 , adopt a resolution setting forth a <br /> proposed amendment to the Articles of Incorporation of this <br /> Corporation as hereinafter set out and did declare the advisability <br /> of such amendment and did call a meeting of the members of record <br /> entitled to vote for the consideration thereof . <br /> It is further certified that on August 28 , 1995 , a meeting of all <br /> of the members of Exchange Club Center for the Prevention of Child <br /> Abuse , D / B / A Exchange Club CASTLE , a Florida corporation , was held <br /> at 828 South US # l , Fort Pierce , Florida at 5 : 00 p . m . , notice of <br /> said 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 person <br /> was taken for and against the proposed amendment and that upon the <br /> canvassing of the votes , it did appear that three - quarters of the <br /> members of said Corporation did vote in favor of the resolution as <br /> hereinafter set forth . <br /> RESOLUTION <br /> " RESOLVED , , that the Articles of Incorporation . of Exchange <br /> Club Center for the Prevention of Child Abuse , D / B / A Exchange Club <br /> CASTLE , a Florida Corporation , shall be amended so that ARTICLE <br /> XIII shall read as follows : <br /> ARTICLE XIII <br /> RESOLVED that the President of the Board and the <br /> Treasurer are dully elected officers and as such are officially <br /> designated to represent the Exchange Club Center for the Prevention <br /> of Child Abuse , D / B / A Exchange Club CASTLE in any and all business <br /> dealings concerning the financial affairs of said corporation . <br /> Said individuals may also pledge , mortgage , or grant a security <br /> interest of any of this corporation ' s property , whether real , <br /> personal , tangible , intangible , or mixed , to secure any such loans <br /> and to discount bills receivable and any other paper held by this <br /> corporation without limit to amount . " <br />