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2017 Maryland Nurses Association Annual Convention

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<strong>2017</strong> <strong>Maryland</strong> <strong>Nurses</strong> <strong>Association</strong><br />

FOURTH: The Articles of Amendment and Restatement as hereinabove set forth were approved<br />

by the members of the Corporation at said meeting by the affirmative vote of two-thirds of the<br />

members of the Corporation entitled to vote thereon.<br />

FIFTH: Said Articles of Amendment and Restatement have been duly advised by the Board of<br />

Directors and approved by the members of the Corporation.<br />

IN WITHNESS WHEREOF, <strong>Maryland</strong> <strong>Nurses</strong> <strong>Association</strong>, Incorporated has caused these presents<br />

to be signed in its name and on its behalf by its President and its Corporate Seal to be hereunto<br />

affixed and attested by its Secretary on November 7, 1967 .<br />

MARYLAND NURSES ASSOCATION, INCORPORATED<br />

By Geneviene M. Jordan<br />

President<br />

ATTESTED:<br />

Irene Riley<br />

Secretary<br />

STATE OF MARYLAND<br />

SS:<br />

CIT’Y OF BALTIMORE<br />

I HEREBY CERTIFY that on the 7th day of November, 1967 , before me, the subscriber,<br />

a Notary Public of the State of <strong>Maryland</strong>, in and for the City of Baltimore aforesaid, personally<br />

appeared ____Geneviene M. Jordan____ President of <strong>Maryland</strong> <strong>Nurses</strong> <strong>Association</strong>, Incorporated,<br />

and on behalf of said Corporation, acknowledged the foregoing Articles of Amendment and<br />

Restatement to be the corporate act of said Corporation; and at the same time, personally<br />

appeared Irene Riley and made oath in due form of law that she was Secretary of the meeting<br />

of the members of said Corporation at which the Articles of Amendment and Restatement of the<br />

Charter of the Corporation therein set forth was approved and that the matters and facts set forth<br />

in said Articles of Amendment and Restatement are true, to the best of her knowledge, information<br />

and behalf.<br />

WITNESS my hand and Notarial Seal the day and year last above written.<br />

Deauva Zimmerman<br />

Notary Public<br />

Original Articles of Incorporation for the <strong>Maryland</strong> <strong>Nurses</strong> <strong>Association</strong>: June 16, 1909.<br />

Amended on: June 18, 1937; October 21, 1959; November 17, 1967; November 25, 1985.<br />

4<br />

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