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I, H It l.1NDSLF;Y, ~"t:(f"'tJ.ry of LINDSLEY l.U~lBI-:H
CO., CA HO!. CITY Y A HD, " Florida C{)'TOI'atloll. hen'by
certify. an such Secrd~,) d.!ld \1'1(:('1' the H"~d "I' thiS C,>qlOri\tloli,
U~at ttw :\gleelJ1t'nt of 7\h'r!!':' to winch t:1I8 Certlf:c,\tl' if;
attached, after havlllg fin't b"":l (~l.!!:" SH"!"',j nl, bdlfd! of HUH
CoqJOI"utlon by all of H~l' Ihn',~t'.)r~ t:li'!'PO! and aho havIlllo:
been 81g11l'd by all cf the IhrLcto!t' 0:' f aC:i of t!l,' ,)thel'
corporatlon~i which II-' a p,t:'ty t::> ~~i.l'i t\~:','f:m'~"t, W:I!:- duly
submltted to tlh' sol/: !~L,cl..J',oltk: of ~il!!~ COl'l)OI'.\':or., at a
SpeCIal Stocidl0ider'B \l~'etl::g hdd 0:' .Jun'. G, 1!.!ti2 upon \\Rl\'l'l
of Botlet' Hlgned b:, tll'-' so;.~ :H{).:k~lOldtc.- kr U e pUrpOHl' of
t:on8idenng and tak:ng a :L:. up~n tt!" Agr':":!1\~:nt uf ~l/l"ger.
that the ho!dt'; of a!\ t: ,:, cl~:Jta:.dl"\~ :,~~'-'~, ('f t\118 Coqw!-atlol1
voted III f,,-vo:- 0: tUs At-!:t'l,mLlt c: \i c.:! g"I' ~l:;d ~h;d then>by
the Agrl:t>lJl'~llt of \h'q~.::. '....as at t'-.Ui fn'.-C:llig (hl:; adopted
(HI the act of hu';h Holt' !.tockL';ld.!' of :~!i:; Ccq)(l!'dtlcHl ,11\<1
QH~ duly adopted Ag!,~,pmlqlt oj tLls (>:\I'PC:';ltlOll
, ,
"\ WnN ESS
this 11th day of
my l::Ul'i :H;d th" ;-;.;al n: t:~l8 Coq)(jratlon
.J u:' i. , J ~; l~ '2 .
all
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H H Ll>..DSI.EY, S'~j pury
1. It H Lli':DSLEY, S.c:-..'t.,ry of LlND:';!.I:\' 1.l;~lHEH
CO OF SAH.ASOTA. a FlOrida cvq:O!'{l,tl'Hl, hel'l;by <:~'I'ttfy. as
such Secn-Lry and.md/~t th/, b~:l: of Uns COrp(Jl';llIOIl, that the
AgreenH'nt of \lergcr tf) v;t;ldl tillS eel'tlC"ate 1[; :,tt.:u:h...d, aftt,r
h~i.....1ng flI'8t bn'l1 duly ~H~~llt:d or; b. :i.:df of tiltH ('orpUl"atlon by
<lll of th(' Dll"ectO!"B tLt'I'eof ;,nd :d:-:o iwvlng !l(;l'Il BlgIH't! by ,\\1
of the 1>11'('\'tol fj of t'ach of ~h<' on\', I' C()l'pO:'.itlon~ wlu.. II 18 a
party to HllB .\gI't:I'!11t'1't. WdS d!l:Y Hubmlt~t;(l tu tilt- I,ok HtOCK'
holder of till!:> \~f)r-p{Jratlcli, at a Spf:llal Sto, khold,,!"R :\It.l'tlllg
held 01\ Jmll' 6, 10C2 dpOIl W'lIVl'r of notlCf' Hlgnt;d by tilt' Holt.
BtockJiolder fUl' tht~ ptll'pOtH' of \'(,li.'ldenllg alld t;iklLg J,',tlOIi
upon tillb Agn;~'lTII.:Ilt of \1('I'b~~r. that th~, ho!der of ail tilt, out.
9lanrhng HtfJck <;f thlli COlporatlon ..,:::t.~d In favor of thlH /\f~l'ee-
llH::nt of ~h'I g'-I' and thJ.t. th.'l'cL.}' t'l!.' Ail!":t:n\t.~)t uf ~h'rg...'r waR
at thlh rrl\'dln~ duiy adopt,.d :.s HH' act of !-l\ic:li !j{)l!. :,tol.kholdt'!
of thiR CorpnrattrHl ;1nd Hit: ,1;;1'.' :lduptt'd t\~I"'/'lnf~nt of thHl
CorpOnttlO!l.
,211
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