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THIRD AMENDMENT TOARTICLES OF INCORPORATION^ ^,^h. <^,.^<&.The undersigned, constituting alt the holders of outstanding stock of [^yi9;$,'©?btJn1i,'<€^ // .v^& Nickerson, PA. (the "Corporation") hereby agree to amend the Articles of Inco^rgtio^.of the Corporation, as amended, and hereby state their intent that this Third AmenSc^t^ ^^f"to Articles of Incorporation constitutes a shareholder agreement to eliminate the boarddirectors of the Corporation pursuant to section 607.0732, Florida Statutes, and to vest andtransfer the authority to exercise the corporate power and to manage the business andaffairs of the Corporation in a President elected by the shareholders.Section 1: Article VII of the Articles of Incorporation of the Corporation, asamended, is hereby amended to read as follows;ARTICLE VIIPursuant to the authority of section 607.0732, Florida Statutes, the Board ofDirectors of the Corporation is hereby abolished and the authority to exercise the corporatepowers and to manage the business affairs of the Corporation is hereby vested in thePresident elected by the stockholders in the manner and for a term specified in the Bylaws.Section 2: Article VIII of the Articles of Incorporation of the Corporation, asamended, is hereby amended to read as follows:ARTICLE VIIIThe officers of the Corporation shall be a President and such other officers asdesigned in the Bylaws. The President shall be vested with the authority to exercise thecorporate powers and to manage the business affairs of the Corporation. The PresidentPage 1 of 2