Declaration of Covenants & Restrictions   |   First Amendment to Declaration of Covenants & Restrictions
Bylaws   |   Articles of Incorporation   |   Articles of Amendment to Articles of Incorporation

Pursuant to Section 617 of the Florida Statutes and Article VII AMENDMENTS of the Articles of Incorporation of Abacoa Property Owners' Assembly, Inc., Abacoa Property Owners' Assembly, Inc., adopts these Articles of Amendment to its Articles of Incorporation:

FIRST:  The Articles of Incorporation of Abacoa Property Owners' Assembly, Inc., are amended by deleting Article V, BOARD OF DIRECTORS AND OFFICERS thereof in its entirety and adding in its place and stead the following:

ARTICLE V
BOARD OF DIRECTORS AND OFFICERS
5

5.1        The affairs of this Assembly shall be managed by a Board of Directors initially consisting of SIX (6) Directors.  The procedure for selecting the Board of Directors and the Officers and the number of and tenure, qualifications, powers and duties of the Board of Directors and officers of this Assembly shall be as set forth in the Bylaws, as said Bylaws are amended from time to time. 

SECOND:  The amendment to the Articles of Incorporation of the corporation set forth above were adopted on the _____  day of _________ , 1997 by Developer.

THIRD:  The foregoing amendments were adopted by the unanimous consent, of the Developer.   The Developer's vote was sufficient for approval.

Signed effective as of the ___ day of __________ , 1997.
Developer:
Abacoa Development Company, a Delaware corporation
BY: _________________________ 
BY: _________________________ 
STATE OF FLORIDA
COUNTY OF _____________________________

BEFORE ME, the undersigned officer duly authorized to take acknowledgments, this day, personally appeared ________________ , as ___________________________ and _______________________, as ________________________ of Abacoa Development Company,  to me personally known or who provided ____________________________________ as identification and who executed the foregoing, and they acknowledged before me that he executed the same for the purposes herein expressed.

WITNESS my hand and official seal in the State and County aforesaid this ___________ day of ___________________ , 1997.

Notary Public
Commission No.:

and\abacoa\amend.art3/30/97

Declaration of Covenants & Restrictions   |   First Amendment to Declaration of Covenants & Restrictions
Bylaws   |   Articles of Incorporation   |   Articles of Amendment to Articles of Incorporation