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HomeMy WebLinkAboutArticles of AmendmentAdidas of Ammndmeat to Amended and Rest�ted Aetiales of incoiporatlon 0 Mowrey Elevator Service, Inca C -3 Pr 3.39 0013E Oc ;�;\��.:. SEARED SSEE.' f �0R,� •ta��aNa (Namc c( catcontica 26 czy filed with the Florida Dept. of Stele) G08476 (Dncnmaat cumber of corporation (if known) Pursuant to the provisions of aeolion 607.1006, Florida Statutes, this Flea Profit Corporation adopts the following annendmernt(s) to its Articles of Tnoozparation: NEw CORPORATE NAME at amino: Oracle Elevator Company (Mint contain the wad 'corporation" 'cowpony.' or "ineorporatod' or the ablaceviation "Corp..' 'Inc. or'Co. ") (A Professional oarpnration must contain the word'obartiord'. 'nrofesvonsl atsociatinn.' or the abbreviations 'P.A. ") AMENDMENTS ADOPTED- (OTHER THAN NAME CHANGE) indicate Article Ntnnber(s) and/or Article Titles) being amended, added or deleted: (BE SPPC't'FIC) (Attsmhadditional pages if mcastary) If an amendment provides for exchange, reclassification, of Caztcellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself Grace applicable, indicate 1V/A) TUN CM4-113011CrtisgCiase 00 /C0 39' d ( d2IJO 1Z, 9I9LZLZ058 LL:II LeeL/se/ZI Tin daa of nab sauetodmaat(a) adoption MC i.1 100? Effective dabs V ono tcabt <no arere ntirm 90 days Ow va mdtmeet Ss date) Adoption ofAmeaimest(s) 0:2141ICON ® tea) wa+/aere approved by the shareholders. The Dumber of votes cart for to w¢nt t(s) by the shmdtoldas wardweae Bakker for approval D The amp) war/were approved by the shatchoIders d o gb voting groups. The foilo ing rtaten*cnt VOW be sepanately provide(I for each Voting gimp cnritkd to xue sep rytey on the mncntbsentO: "'Ihe number of votes cast for the amearmrent(r) was/were sufficient for approval by calms saw) RThe amen& zt(s) was;/were adopted by the board Of Slip 0ta without shareholder aolloe and shareholder action was nos required. ❑ Tho arnmadmant(s) was wow adopted by the incorporators without chat holder action and shareholder adieu was not required Sigoatere • rum •MMeio4T!•wascraw G0/00 39Vd (fly a diteotoc41 den or otherof car • if daoa0an or often bays nee boon selected, by'aa'ieoltcr. if icttte baadsaf s raaeives, t7ustock at other *oust nPNmmdWadley bythat rtdaelmy) Mark Boetho war (T7pott *r priittad meted person aiaoot ) Vice President CMGof p nc *aka) FILING YOU $$S • ddl00 10 SI9LZ6Z088 LL:II L00Z/98/ZI