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Home My WebLink About2123 . _ ~ ~ • . ~ - - - - ~ - - - ~ r- y L~..,.~ U . .,.i L • . . ~ „ „ . . ~ • . . c~ . . ~ . , : . ~ . ! . : . . ,:'r. • ; l : . . ' • - ; . ' . . . ~:a'i:.':' ~ . . . .:L'. ~ ' ~ . ' ~ . . ' • • ~ . t ~ ~ . ~ • . . GOOSg'aR0~18R8+ 2~IC. representinq more than two-thirds of the • t . . ~ . . ~ ~ ~ i ~ total number of sharea of capital atock of BLtJS QOOS$ GROWSR3, ~ . ~TC. voted for tha adoption of the marqer agreemer~t. DTotwith- ' ~ ~ ~ . . ~ , .-staadinq the foreqoinq, all requirements o! Delaware I.aw, in- alwdinq but not limfted to Delaware General Corporation Law ~ : i c - • . ~ Sections 25i, ~?nd 252,.w~ere complied witlz in callinq and hold- ~ ~ ~ ' iaq the-~tockholders' meeting and in appxovfaq the merqer agree- . - • ment hereinabovs referred to. and all Delawaze statutes relat3.hg , . to merger w~ere in every way complied with by the officers~ ' ~ . directors and stockholders. • ' . . ~ssp,L) . - - - - .G~~ . ' M. P p Dav s~ 8ecretary . STATB QF CALIIrORNIA ) ~ _ . . - ) . COZA1'~'Y ~F LOS A~iGRLSS ) Ss. . ~ ; , . - - . _ ~ ~ ~ . Be it remembsred that on this 22md day of December+,1964, • ~ ~ ~ personally came before-a?e ll. PSILIP DAVZB, laaown to me to be the . ~ , ` - Searetary of SLtiS QOOSS 4ROWS~tB~ ID1C. , a corporation of tlie State . ~ of Delaware, and, beiaq first duly swnrn, dul.y executed the ~ . - . . ~ Certificate hereinabova set forth aad acknowledqad said Certificate;~ ' . that t1~e signature of said M. P~ DAVIS to said Certificate . ' ~ ia in the handwritiaq of M. PHILIP DAVIS and the seal affixed ~ , : ~ : . ~ to said Certif icate is the -corporate seal of " said corporation. ~ _ t - ~ . . . ~ wTTD~SS my t~and aad offlcfal seal._ ' ~ - ~ ~ . - . - ~Y - : - : ~ . . . . Notary Public an~d foz - . ' . ` - - . said County and State. ~ ; i ~ : - . - - : _ : _ ~ ~lbi - ~ : ; . - _ ~ ~ i ' .C$RTIF ICa1T8 Oir SBCRLTARY ~ . ~ : _ • . . F i - , ~ • I. ~t. p8ZL2p D~i1VI8, 8~cr~t?~ry o! ~STSRN pRIIl'P GR~OWERS . - i . . , ' ' B~L83 CO. s hareby certity that at a tneetiny ot the _ shareholders - ; . ~ ~ ~ ot said.corporation duly called upon-waiver.o! notice of the - - ~ • ~ . ` tia~, Place aAd purposs o# snid_msettaq as provided in 8ection . ; . . . ~ ' ~ . 2209 0! ths CalilorAia Corporations Cods~, by unaniawus vote ot ` . . _ j ~ • ~ ~ - • ! . • . . - . . , ~ . ` • . ~ ' - 8 - . . . ~ ; . . . . ~ , ~ = ~ ~ . e~~p~ 111 F~~c~ 319 ~ . ~ ~ . . _ . . . . . . i t • ' ~ r . ~ - . • . . ,Y . . ~ . . . - ~ . . . - . " ' . .