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A"RE':Io4r:teT nF' MER.LtR ~'~.'. . ,(\
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Agreement of merger of OAINTREY GR~/E CORPORAJtON~iI '0
orida corporation) and COLLINGWOOD GROVE CORPORATION '(f"f~lda
rporat 100) and CONSTABLE GROVE COMORA T I ON (a f lor I da 'Cor,.po~-
on) and MUIR GROVE CORPORATI~N (e Florida corporatIon) \b\\o:;;..'
OAtHTREY GROVE CORPORATION (a rlorida corporation).
THIS AGREEMENT Of KERGER (hereinafter called lIthis
Agreement") Il"..de this 28th day of Septetllbflr 196\, between Oalntrey
Grove Corporation, a Florida corporation (hereinafter called
"Oalntrey") and Collin9~od Grove Corporation, a F'lortda corpora-
tion (hereinafter caned "Col1Jng\oK>o<.l") and Con$tlible Grove Corpor I
atlon, a florlda corporation (hereinafter called "Constable") and \
Muir Grove Corporation, . Florida corporation (hereInafter called
"Mulr")~ '-,' .', I
~ J. l ,ti ~ II "" ll1t
,
WHEREAS, Oaintrey, Collingwood, Constable and Muir are
corporatlons duly organized and existin~ under the laws of the
State of Florida, and each corporation IS authorized by its re-
spec.tive Certificate of InGorporatlon to carryon similar .and re-
lated kinds of business; and
w'HEREAS, the principal office of each and everyone of
the aforement!onaO corporations Is located In Tallahassee, Leon
CountYt FlorIda; and '
wliEREAS f the Cer t If i cates of I ncorporatl on of each and
everyone of the. aforementioned corporations were filed In the
I office of the, Secretary of State of Florida on March 28, 1958;. and
WHEREAS, Oalnt~ey has an authorized capital stock con-
sisting of fifty shares of the par value of ten ($\0.00) dollars I
. per share, of wh 1 ch f if t Y shares have been du 1 y Issued; and Co 1--
11 n9W. ood has an author I zed c.ap Ita 1 stock cons is t I n9 of f i f t Y Share,.
of the par value of ten ($lO.OQ) dollars per share, of which fifty
shares have been duly issued; and Constable has .n authorized cap- I
itAl stock coolisting or fifty shares of the par value of ten I
($lO.OO) dollars per share, of which fifty share$ have been duly I
tssu~d; and Muir has an authorized capital stock consisting of I
fifty shares of the par value of ten ($10.00) dollars per share, I
of wh I ch f 1ft y shares hove been du 1 y i slued; and I
WHEREAS. the Board of Directors of each of the con- \
stltuent corporations deems It advisable for the general welfare 'I
and advantage of iald constituent corporatIons 5nd their respec.
tive stocv..holders that ,aid constituent cOr'porattons merge into a \1
51ngle corporatIon pursuant to this A9re~T\ent; and said constit-
uent corporatIons respectively de$lre that they so merge pursuant .
. to .thi.$ Agreement and pursuant to tho appl.icable provisions of th~1
laws of the State of Florida, as amended and supplementedj I
NCh/, THEREFORE, In co".1 deral Ion of the preml.es and I
of the mutulll .9ree:m~nts! provisions, t:ovenuot$ and vrants herein I
contained, the partie$ hereto a9ree~ in accordance Wtth the appl !~I
cable prov;sion~ of, the law~ of th~ State of fl~rlda, as ~i\ei1ded I
and $ljpplem~nte<ilF ttHH the constItuent corporations. shall oe and I
they h~r~by are merged into a $ltlgle c.Qrporation. to wit~ I
OA nffREY GROVE CORPORA T i ON ~ one of the cons tl tucnt corpor tit.! on~ I
, {here loaf tcr rtlf~rred ~o jj~ the jiCon t. f flU i ng Corpor at I 00 Ii L and the I
terF.'IS and. Ct)tld It i CHH\ of the merger h~re.b'l ~gr!!:le~ upon (h..era I flaf ter i
called the llMer90f'1I) ilnc.i the mode of carrylno {fie sarne into effectl
, are .nd sh. I 1 be __. her.l nlltt"r ut forth, t~.t I s to say I 1
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