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Name: Giancarlo Annitto <br />Term: Indefmite <br />Address: 6034 SW 164 Place <br />Miami, Florida 33193 <br />Name: Carlos Miranda <br />Term: Indefinite <br />Address: 4450 NW 170 St <br />Miami, Florida 33055 <br />V. ELECTION OF OFFICERS. The following Officers were elected: <br />Name: Beatriz Pereira <br />Office: President <br />Address: 6034 SW 164 Place <br />Miami, Florida 33193 <br />Name: Giancarlo Annitto <br />Office: Secretary <br />Address: 6034 SW 164 Place <br />Miami, Florida 33193 <br />Name: Carlos Miranda <br />Office: Vice President <br />Address: 4450 NW 170 ST <br />Miami, Florida 33055 <br />VI. ADOPTION OF DOCUMENTS/PLANS. <br />Regarding the Corporate Bylaws Article Two Section two. <br />- The Board of Directors agrees to update the number of directors constituting the entire <br />board from four to three indefinitely adopted by a majority vote of the Directors and <br />Shareholders. <br />There being no further business, the meeting was duly adjourned. <br />These Minutes are certified by Doral Digital Reprographics' President. <br />i <br />By: Date: `� 2 'Z c, Z Z <br />Beatriz Pereira <br />President <br />