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shall be elected by the shareholders in the manner and for the term specified in theBylaws, The other officers designated in the Bylaws shall be elected and appointed for aterm as provided in the Bylaws.Section 3: It is hereby acknowledged by the undersigned that the Corporationhas fewer than 35 stockholders and that these amendments were identified in a notice tostockholders of a stockholder meeting held on December 12,1997, and were approved atthe meeting.Section 4: The Secretary of the Corporation shall recall outstanding stockcertificates and issue substitute certificates in compliance with the notice provisions ofsection 607,0732(3), Florida Statutes.Approved, agreed, and consented to this 12th day of December by the undersignedrepresenting all of the stockholders of all outstanding stock in the Corp^ifation.^ark VMusti^WiMa'mtn^grSarah M. BleakleyG.Lawso(firm\articles amd.3Page 2 of 2