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-~•M? .r4 . Y.' VV ~r. ~T ( ~ -1 • . ~ . . . ' ' , ' ' ' _ ~ _ _ _ • • • • ~ , J_ _ ' W _ ~ j . ~ ti . - r.,- , ~ - . . , . . ~ . ~ ~ • , . . ~ . • . . , t-• . . V . . - ~ ~ . _ ! ••..,.J , ~ ~ ' . . . ' . . , . . all of the issued and out~tandinq shares of WSSTSRDT FRV2T GROWSRS ~ . ~ ~ ' SALES CO.+ the ahareholders approved the a?erqer aqreem~:nt between ~ i 7 . ~ . ~ ~ • WSSTERN FRUIT GRdWSit3 SALES CO. and BLIIE QOOSS GROWLRS~ ~'C.~ as j t ~ , ~ , hereinabove set forth. All of the provisions of the California ~ Corporationa Code concerninq merger of corporations, includinq ~ . - but not limited to California Corporations Code-Sections 4100 _ ~ throuqh and includinq Section 4119. have been in every way complied with by the corporation and by its officers, directors, and share- holders. • ~ ~ - - - - - . , . - - M.,P 1 p fa~ Secretary : ~ STATE OF CAISFO~LDIIA ~ ~ . ~ ' . _ : ~ OOU~iTY OF LOS ANaBLS3 ) ss. . . i . Be it remembered that on this 22~d da?y of Decembert 1964, ' personally came before ms M. P8=L3P DAVIS~ kaowu to me to be the . ~ Secretary of WESTERN F1tUIT GROWERS SnLBB CO.s a corporation of the ~ State -of Califoraia, ar~d, beinq first duly sw~orn, duly executed the ~ ' Certificate hereinabove set forth and acknowledqed said Certificatej~~ . that the siqaature of said M. PHILIP DAVIS to said Certificate . . E - - ~ is in ttie handwriting of M. PSZLIP DAPIS and the seal affixed - ~ ~ - ; ! to said Certi~ficate is tT~e corporate seal of said corporat' . I ~ r ~ ~ , ~ ~ WZT~S3 my hand and official seal. ' ~r~r~! ~ i ~ ~ ~ ~ " - - I~_ _ i ~ DTotary Pub c for ~ - • - . said County and State. . . ~ . ; ~ , ~ ~ - ~ ~ . ~ ~ E l . : - ` ~ . - ~ ' - i . . . . _ ~ . , : . ~ . . _ . . : ~ ~ : - - . . ; ~ ~ . . . . . . . . ; . , ~ . ; _ . . ~ . : ~ , . . . . . . . ~ s i . . . . - . . ; . ~ , _ . , . , F ± ~ - - - • ~ ~ . . . . _ . . ~ . . : ; } - _ . ~ ; - • - . . . . . { i € ~ ' . ~ . • ~ ~ - ' . ••i ~ _ _ • ~ ~ ~ . - r - . ~ ~ t:, - . ~ ~ ' •9. ' . ~ ~ _ ~ . . ~ . ; ; ~ . . ~ . . ~ : . ~ S~!~~ 111 r~~c~320 ~ I . - , . . - . . . . . . . T ~ . . 5 .~--_~-~--~•t_ . , _ . . . _ _ - - - - . : o.r - - .