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HomeMy WebLinkAbout2611 ..~ -~' f' ~h~j 32 ~f'td 457 "L lll(lf CCUNTY. fl A, A(;Rt:K\tt:~~r 0.' MERGER Tilt: Jt fPfTf.R (:ORf'OIlA TIO~ (. I)r."~an' t"Orpor.Uon) .nd.-U)~O'nNWf.ALn~ OIL OJ~l'.",,"'i",' (a tlorhl. fiH1X1N1Uon) ;\(;IHT~t E~T OF ~t El{{~ER made and ent('(('d into ,H o! the 17th d;\j' of ~OHmber 1961. h:f ;\nd h1'twren Tllf, Ji.'I'IHa (111t'ua"Tws. a (Orpof.ltlim ofKOlnilcd and e,t;i~t,ng uodrf the I.\Vdi I.r till" Slal(" d !JeLHnr<< ("JUI'lttr. iida\\ilCl'''). and lllll;}jorit), of lt~ din'ctor!, part)' of tht rlfH p.nt, :\lld (''''-PJO:-;Wtq,T11 OiL C"~I'^N". a (oqlOlr.HlOll oqponiH',1 3nd exj,!in~ lllH!n tht' bws (Ji Iht:' SI,l!(' o! F!orlda ("('oll\monweallli"). al1~i a l1li\joflty ,.i if'> tinfclou, I'M!) of the H'cond PHI; WITNES:;ETIi ntH. \\'lIf~r,''', Jlq'ilrr. DrJ:,\\.H" j, :\ wlwlly owned ~\,i;,idl:H)' d Juplln Oil- Llfnil~d (ir~('lH- pdr,lff.! Ilpdn th(' ('c"l\palil(,~ Act of the I'fl\\ inu' of..\!h<'rla, Cilnatl.l i!l1ol ("lIt,\ ")u!,lll'r"); and \\'lInL~", Jll!,lln \I;,,, al.ldlPritr.! capital ,tl~k (Oli'I~I:nK or i.S((),I....1 ,h3fO.d (OII1f110n ,In"k h:l\1I1Ir:\ 1'.1f v,1hli' l;{Of ~h;H(' (if 15 n'nl' ("J\I\,ll<'f ((I!!H,lOlI ,tock") "j \\lllch. H of Iht .!.It.' hnnd, .I,II-l.ll1 ~h,Ht'S !1;\\'t' l>-tn! duly iHue<1 and .1ft' IilJ\\ (ltll\la(HJlIj~; amI \\'llfH^" Ih,' 1'.llh'II'.\1 {''(('(Ull\'(' ofti....'s of Jupiter. IkL1\\art' .Hl,1 JUPller H~ I(Katt.\ At ()11{' :'\tlrllt I~, S"llc ~lr(-('!, Chi'-ilj.;'>, 1111(1lli,; ;ll\;! \\'urlir...., ComnWIl\\c<\lth h'\~ :in f\\lt!wriad (31'11<11 \lock COll\l\t1llg oi 10,(f(I.'1)) ~h;Hn of ('dll:non ~to<k h;ning .. pH \'aiul' of I ....t'IH pn ~ba!(' ("C..mnwl\\\\';jllh COIlII1l.lIl \1'Kk"). of which 5)'1'),10'1 !lh~r.... (n"llld:nK lHl.l<d "barn h!'l<lllllhl' t'i"a!>ul~ hilt ind!lfling 11.~.I,(tl ,h:trn la'!" l:l thl" Profit Sh:tllnj.; l'ldn anri 'I fll<l oi l Ofl\Il1f;Il\\(,;lhh I h:l\ r 1}('('1I dill)' i"'\I,,<I .w.! all' lHl\\ ()1I"I:llltltll~~ ; :\!ld \\'11. ..''', th(' prin(lp:\l ..flid' of ('lllll"I"II~\ ('.lilh i, I..(';!!('.I !fI tLl' CII) o! }{Oi\\IOIl, T-::o.,H. al Tn,,;, ~:II:<jI!.1I Il.ltlk B\id.\ll1li; <!l1d \".II i'iH',". ;;1 all t''llr.lor,lirt:H;r ~"lltf31 f1H'ttlll~ oj ~h;jrt'hlll<ln\ "f JupIter ht'iftofQf{, ,KCU\" !rnR, ~l1dl ..h,Hthi.ldn~ ;\l'prll\t'i1 Jt plan "f rt()rKillll'~tloll \Illdn allll in l'ur~II..tIl(( vi ,dlllh pbli ,illi'!l!'r (.lll~td );1\,;1..,. lld~",HJ" Iii I>r O!ji{.ll:i1(,j 3111\ JuP!!tr will tr;;n~frr all of it~ :<\"tt~ 10 Juplln, lld.t\\i\f(" Iii c..di3n~\' f"r ~n of thl" \ILlH~ uf \tl>(1.: ,.f Jl\l'ttH.llcbw.oar.. to l~ Dut,I:1I1,llng "fin S\l~h t",.:ha!1f:r (\\ IlId; ,klfl'\ of '-If"':\; art 1., ht identlc,1 ....Illt rq:;lr.! tn :\\IthorlHd an.\ ':"nnl numb..., .;.nd III a\l oth<"r rop<"{U i,jclllie,1! Will. JUPller ("lllmOn ~todd. ..1\.1 tht ,u\umpti()!l by Jupiter, P,.!:tW.lfl' "f ail Irahlilllf't ill\d /lbl;~:J.tr"I\'> II! Jupin \0 bt kllo\lt'd b)' Iht IIIH(,htIH!l1 of )lIlntJ'f <\lld {\.fl\tI\1011 of ...11 (liit~::HI.lIn" )uplll'f (,)11\11\<;1\ ~tl..:k !lilo ~h;lr"'5 of Jupiter, Pdr" \\:\f(" (Ill J. '>.b~'\rr- fur ,hfif'f' b~l~j~ (~:Hl' tr.:in~{("r, dl~~ol\ltt,_-'n. ("xfh;H\g~ and ;l")$UruptloH ~if dil ol~r.HIUIi5 an.l l,bllgat1oll' 01 )ll\'lln by Jupiter, lld.l\\;lrl' hfll1~ hrrtinaftn uftr(f"\ t" it, "r t'qfg;lfH;:l t1un I~ J . an'" \\'Il"'''t:_''~, th~ i~<l;jl.l~ IIf Ih1'H!o!, ,;f tt... ".!;nqtl" r;lillf~ herrin drOll il IlJhisahlt" alld 1-:('11 t'Ll11.... I.. (he "d\':\!\t;!g-(' alllt \.i'lLu.. of Cummoll\\I'.:11Ih and J!l\,l\l'f, I)f!awart <111'1 lh.. rnl'hll\t' <.ti)( ~:l,nhl('(s of etch. that Cnrnrnoll\\ralth rnngt' into J\!PI!f'f, DriawUf' t1ndtr AI;,I purFl3nt h, tilt" pr,,\i~i"'1\ of tll.. Pf\,)W;If(' Corporal Ion L:;w ;Ill.! tlt(' ,ll'l'lu:ahlr "ro""I"O\ o! l'l.)fjlh Corponll"lI Law; ~.."W, TIlFJ/HOl'l'. in ",rHldt"!atwn ..( tilt" I'HlniH" ;'Hitl mutUAl ilgrcrlill"Tlts. (ov(,r'I:<nil, J;:r~nI5 an,l t,ro\i~lOn' !lrt(lll (ontalllr,!. it u hn~b)' ""rt('(1 h)' ~<ld htlw(ro tllt p,>,ltlrs hHelO llut ('"m- II1"lIw,,,ltll ~h;dl I,.., ~Ill.;jtct In the U;!l\l!!IO!l\ prt(r.!tnt thtrelll ~numn3l\:d hn!'if!, rr\l"rgrd !nlQ Jllplln. 1l...IAWUI', <lml tl);l~ llit lam" ilnd ((;ll<lllIOnll v! tht' mt.ga hrt~hy ;lj(rttd upon 1.1111" "~.ierKtf") i\h;tll be u hntlll"lif'r ~!t knl:; - ..