HomeMy WebLinkAbout1432
IJ ~
.. - J
:]Q \A[~ :31
\ 1. t' '(, r [ u,' ~. · , .'.
I, H H LINDSLEY, :-;t'cr-t>tary of IJNDSLi-:Y LUMBEH
CO., a Flonda cOl'poratlon, lH'n'by u'r".iy il~; Hudl SeCl'et-iH)'
and under t.he !-leal of thIn Corplll-..tlOll, that the At{ree:nel1t of
Merger to which thll-l Cel'tlflcat'..' 13 attadwd, aftel'lH\VlnR
fir6t beeH duly IHgned on bl'imli cf tilli, CoqJOratiOfl by all
of the i.)1rector6 th~~reof and ;.\60 having bet'll !Hgnt'd by aU
of the Dirccton, of each of lbl: otht'!' corponlllOnt; winch 18
a po.rt)' to tlUB Agl'l'cment. was duly flubmlHncito tilt' stock-
holderH of Llr-.:DSLEY LU\tBLH CO, at a Sp"cwt Meeting oi
such otockholden; held on .June b, 196:! aflf!I' notlel' of the
HOle, place. and pllrp06t. of H\lch meetillg had bl>t~l~ given
to {'vory Etockhotdcl' of record m()~'.: ~t.:l:1 1 U daYH before
ttll~ date !H't for Huch nH't.>tllig for th.. p:lrpoIH' of conaidering and
takHig actlon upon tht, pl'opO~t>d :\gl"','r!lent of ~leq~t'l'. that
the holden; of more tlwn il m;ljOrrty of th." RIHu'cH of stock
('nUt led to vatl' then'on vott'd In favo!" of approval of thl'
Agreement of \1f'rgel', and th~lt ~h"l"!by tlw Agreement of
Merger W<lH at thiS llledl!lg dul) i1dc.'ptt'd a~ th' ~ct of the
stockholden; of LiNDSLEY LU\t!n:H co. .tnri th,' :iulv
..
ndopted Agn'('ment of tlll~i COl'pOl'n:lOn,
\J,lITNESS mv hand i111d Heal of u:-.;nSLEY LUr-.1BEH
CO. 011 this lltil (by of .Tunl:, EIt;2.
/J /J ;,:/./.J , i
i'/// I.' ,4 1/,
_~L,~LLL'rl~lLa...4X'7' '1. _-
Hit, L 1 Ii d H 1 f' \', S!' ': t' d V
. .,
l
1. l( I{ L.i:~I)SI,f.:'tl~ ~ :;t.cl'et(lI"Y of l.!r"';l)Slil-:'l' t..Li~113f::I~ {~()
OF FT. PIEHCI':, il FlOrid" COl'!1O/<ltIOll, hereby ({,l'tify, at;
IllJch Secretary ;.inti undel' !h.' Bl'al of thiH C:oqx)l'ation. that the
^~i'eement, of ~h:rgf'r to ,duch thl& Cpl"tlHc...tl' 18 attached, fdtt'r
having flrst been duty Hlgncd OJ; behalf oi thlR COl'ponit1on by
all or th(~ Dlp..'ctors thereof and altH.J :l:\Vlllg bCt:n f:llgrH'd by att
of the Dln~ctoni of each of tht.' otht~: coq)()l'atlollH Wlllch if-< a
p.al~ty to thl!l AKn>crnent, WitH (1ut)' Hub!iHtt!'d t.o tile Hole HtOCK-
holder of thtB CoqiO!'atlOn, at ,\ Sp'_'C1al Stockhold!'l' 'h Met:tlilt{
tll~td on .June 6, 1\162 upon W<llVt'I' of notIC\.' Hignet! by tIH: 801e
Rtockholdt-'l' for the PUt'jIO!H' of cOrl;3\(knng and taY.ing action
upon th18 Agn!t>ment of \}',q.:el', that tile holder of all the OUl-
etanrhng Bto{:k of thlfl Corporation voted If: faVOl' of thi!-; ^~rel'-
rnf'nt of \1t'q~t:l aIld that thl'I'I!by tilt' A~r>"~lIlellt ()f :\h'rl{~r waf!
- 18