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ROGzr: : i:LERK
ST. LUCIt COUNTY,
F~ORIDA S T A T F O F F L O R I D A )
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' • OFFICE SECRETARY OF STATE )
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I, TOM AUAMS, Secretary of State of the State of Florida,
~DO HEREBY CERTIFY that on March 4, 1966, an Agreement of Merger was
filed in this office between EMHART CORPORATION, a Connecticut
corporation and PLYMOUTH CORD~AGE COMPANY, a Massachusetts corporation,
merging into arid under the name of EMHART CORPORATION, the continuing
corporation under the Laws of the State of Connecticut.
I FURTHER CERTIFY that EI~3ART CORPORATION, a corporation organized
and existing under the Laws of the State of Connecticut, is duly
qualified to transact business within the State of Florida, has paid
all fees and taxes due this office to date; has otherwise fully
complied with the corporation laws administered by this office; and that
its Permit is in full force and effect.
GIVEN under my hand and the Great
Seal of the State of Florida,
at Tallahassee, the Capital,
this the 24th day of March,
A. D., 1966.
SECRETARY OF STATE
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