Exhibit 2.1.7
(Requestor's Name) (Address} (Address} (City/State/Zip/Phone#) □ PICK-UP □ WAIT □ MAIL (Business Entity Name) (Document Number} Certified Copies __ _ Certificates of Status __ _ Special Instructions to Filing Officer: Office Use Only I Ii 11 600337461106 r· "' c::::, - \,,Q .~ c, I f'\j |
.TO: Amendment Section Division of Corporations COVER LETTER NAMEOFCORPORATION: ~t!\BR:S: RX S"JS,Ef'-JS Tl"-\L. DOCUMENT NUMBER: __ 3?__.__\+-'~"""""'----"=0,.<->0_..u..O_...c..,,C)--"'-~( o"-'6"""---L\=3=--..,\._, ___ -' __ The enclosed Article. f of Amendment and fee arc submitted for filing. Please return all correspondence concerning this matter to the following: Name ofCunlact Person sSD-:'\0. C:± Rx SL ~s\ e:S:'<r-:)5) I. f\C Finni Co pany )9>9 L\ lo h\ ~\-e ... fC\ob,u \\w\J\ . S\_,~1-\-e. \D~ Address \ \ L\.J+z_ EL. 3.3S~Z' ; Cily/ State and Zip Code For further information concerning this matter, please call: ~•S_.....o..-,.....=---r:A__.____.___._l~A _·x.........,__._n,__._Y:\_,__,_Q.....,_:-\-_,_,_· a____., , ·_._I --at 1 12 1 ~ ) 3 Y D - L\ Y &3 Name of Contact Person D Arca Code & Daytime Telephone Number Enclosed is a check for the following amount made payable to the Florida Department of State: S, S35 Filing Fee OS43.75 Filing Fee & OS43.75 Filing Fee & OS52.50 Filing Fee Certificate of Status Certified Copy (Additional Copy Certificate of Status Certified Copy (Additional copy is enclosed) Mailing Address Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 is enclosed) Street Address Amendment Section Division of Corporations The Centre of Tallahassee 2415 N. Monroe Street, Suite 810 Tallahassee. FL 32303 |
Articles of Amendment lo Articles of Incorporation of (Name of Corporation as currently filed with the Florida Dept. of State) }? \ :::> DDDO to1>~ 3 \ (11ocumcnl Number of Corporation (if known) Pursuant to the provisions of section 607. I 006, Florida Statutes, this Florida Profit Corporation adopts the following amcndmcnt(s) to its Articles of Incorporation: A. If amending name, enter the new name of the corporation: N 71re new name mus/ be distinguishable and con lain the word "corporation, " "company, "or "incorporated" or the abbre1•ia1ion "Corp .. " "Inc .. " or Co .. " or the designation "Corp," "Inc," or "Co". A professional corporation name mus/ contain tire word "chartered, .. "professional associalion." or the abbreviation "P.A. " B. Enter new principal office address, if applicable: (Principal office address MUST BE A STREET ADDRESS) C. t:nter new mailing address, if applicable: (Mailing address MAY BE A POST OFFICE BOX) 0. If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address: Name o(New Registered Agent NIA • (Florida street addrt• ss) _ -; .. ~- r-· ' ...... , = ~ r:::, n, ,""") t r--0 ~ . ,. CJ1 w New Registered Offlce Address: ______________________ , Florida _ _ ___ _ _ (City) (/.ip Code) New Registered Agent's Signatun, if changing Registered Agent: I hereby accept the appointment as regis1ered agenl. I am familiar with and accept the obligations of the position. Signawre of New Registered Agent, if changing Page I of 4 •· -. |
If amending the Officers and/or Directors, enter the title and name of each officer/director being remo,·ed and title, name, and address of each Officer and/or Director being added: (Auach addi1ional sheets, if necessary) Please note rhe officer/director title by the first lei/er of the office title: P = Presidenr; V= Vice President; T= Treasurer; S= SecretCJT)': D= Director; TR= Trustee: C = Chairman or Clerk; CEO = Chief E:recutive Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title. list the first letter of each office held. Presidenr. Treasurer, Direcror would he PTD. Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is /,:~red as the V. There is a change, Mike Jones leaves the corporarion. Sally Smith is named the V and S. These should he noted as John Doe, PT as a Change. Mike Jones, Vas Remo\•e. and Sally Smith, SV as an Add. Example: z;_ Change PT John Doc ~ Add Type of Action (Check One) I) __ Change Add _X_ Remove ..Y Mike Jones Sally Smith Title 2) _Change P\:-(SL;S)6 ~T Q oY':0----½\ ''$o..o-\:L\_, $_Add Remove 3) __ Change s Address s Jo3 Rec\ Bu6,LCl.-~e ~cod S1t1+:e~Sle \..A),nkc 5Ri~ "@t3 ,EL. 3~7D<is \<aq'-11.o l'-\ .X)a__\.e \\'O,.,\':),~ Kl.0'-J. S\.-L!~ e , u~ Add XRemove 4) __ Change Add ½_Remove L!131 N. oc.eo...D::s)f'. ~~ \.:) Lu..u.de cc\a\e &/1 be,.-:::ea .JFL.·~~3D'3 Ma+hou.)J Sm--v:\cep 51~3 Keet BL~la.'i.e..~oo.-6 ,S, w±c dS[o 5) __ Change Add Remove 6) __ Change Add Remove Page 2 of 4 E. If amending or adding additional Articles, enter change(s) here: (Attach additional sheets, if necessary). (He specific) |
f. lf an amendment pro\'ides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (if not applic:able. indicate NIA) Page 3 of 4 The date of each amendment(s) adoption: ___________________________ , if other than the date this do~umcnt was signed. t-:ffecth·e date if applicable: (110 more than 90 days after ame11dme11tflle date) |
Note: If the date inserted in this block docs not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Department of State's records. Adoption of Amendment(s) (CHECK ONE) !II The amendment(s) was/wen: adopted by the shareholders. The number of votes cast for the amendmcnt{s) by the shareholders was/were sufficient for approval. 0 The amcndmcnt(s) was/were approved by the shareholders through voting h'Toups. The following statement mm/ he separately provided for each voting group entitled to vote separately on the amendment(s): "The number of votes cast for the amendment(s) was/were sufficient for approval by ------------------------ (voting group) D The amendrnent(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required. 0 The amendrnent(s) was/were adopted by the incorporators withom shareholder action and shareholder action was not required. Da1ed __ N_l C>_V __ 2._~----1...__Z_D_l_'1~_ --5 AN• V eo l--t J4" 'c; ' Signature-------------------------------- (By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) (Typed or printed name of person signing) ..PR H.S l!>EN \ (Title of person signing) Page 4 of 4 |