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ti <br /> I HIBISCUS CHILDREN ' S <br /> CE T <br /> Eproviding service- ns cnegectechildren R <br /> November 28 , 1994 <br /> Florida Department of State <br /> Division of Corporations <br /> Board Of Directors P . 0 e BOX 6327 <br /> LaVau¢hn Tilton Tallaha wee , Florida 32314 <br /> Charman % rice Board <br /> Wrrmenc er <br /> . Preridenc SUBJECT : Letter Number 794A000049627 <br /> Pam Gage Hibiscus House Inc . Ref * Number N11043 <br /> V•rte President <br /> Joyce Hobson <br /> Treasurer A notice of adoption of Articles of Amendment' to the <br /> members ent <br /> LynnHavms Articles of Incorporation is attached . Thera are no <br /> secre�ry itled to vote on this: amendment . The Board of <br /> iarmBauer Directors did take the appropriate vote on October 20 , 1994 <br /> Barbara Blew at their regular meeting as noted . A majority vets is <br /> required for approval of amendments .. The number <br /> r Fedele• D M-D• cast for the amendment was suf no I of votes <br /> c t f or a <br /> Frank Ferraro pproval . <br /> Pamela Gardner The letter I received indicated that our check for <br /> 2 <br /> Linda SloanGriairh was being returned , There was no check in the letter and <br /> Susan Laoretri our bank has confirmed the check was paid on 11 / 16 / 94 . <br /> Chuck Olsson If any further information is re <br /> Lindaschwaderer at ( 407 ) 334 - 9311 . Quired , please contact me <br /> Brenda Simpson <br /> Doris Spears Sincerely , <br /> Gayle Swift <br /> JeArey Thomas <br /> Jeffrey L Weber <br /> 2Suzana Pe Cabrera <br /> E=udve D == Executive Director <br /> Suzanne P. Cabrera <br /> Post Office Box 305 , Jensen Beach, FL 34958 •• Phone: (407) 334-9311 • Fax: (407 ) 334-1 99 1 <br />