Attached hereto as Exhibit A and Exhibit B are true, correct and complete copies of the Companys bylaws (Bylaws) and Certificate of Incorporation (Certificate of Incorporation), respectively, in each case, as amended through the date hereof, and no action has been taken by the Company, its directors, officers or stockholders , in contemplation of the filing of any further amendment relating to or affecting the Bylaws or Articles.
Attached hereto as Exhibit A and [Exhibit B] are true, correct and complete copies of the Companys Amended and Restated Bylaws (Bylaws) and Restated Certificate of Incorporation (Articles), in each case, as amended through the date hereof, and no action has been taken by the Company, its directors, officers or stockholders , in contemplation of the filing of any further amendment relating to or affecting the Bylaws or Articles.
Articles of Incorporation and By-Laws. Annexed hereto as [Exhibit B] is a true and complete copy of the Certificate of Incorporation and By-Laws of the Company as in effect on the date hereof, certified by the Secretary of the Company in the case of the By-Laws and by the Secretary of State of the State of Florida in the case of the Certificate of Incorporation. Since their original adoption, other than any amendments included in [Exhibit B] neither the Companys Certificate of Incorporation or By-Laws have been amended.
Attached hereto as EXHIBIT B is a true and correct copy of the Bylaws of the Company, as amended, as in effect as of the date hereof.
Attached hereto as EXHIBIT A is a true and correct copy of the Certificate of Incorporation of the Company, as amended, as in effect as of the date hereof.
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