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/1GRBEMENT OF MERGER aade and entered into this 31st day
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of October 1968 by and b~'tWeen MELTREE CO., INC. ("MELTREE"),
a corporation organized and existing under the laws of the
State of Florida, and a majority of the Directors thereof,
and SCOTT MATTSON FARMS, INC. ("SCOTT MATTSON"), a corporation
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organized and existing under the laws of the State of Flor~~
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and a majority of the Directors thereof. N~
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WHEREAS, MELTREE was incorporated and is existing un~~ t~e rn
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laws of the State of Florida, and has a maximum amount of o~ii~l
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stock, which it is authorized to have outstanding, of SO s~iare~"'
of Common Stock, par value ~100 per share, of which 6 shares
are outstanding; and
WHEREAS, SCOTT MATTSON was incorporated and is existing
under the laws of the State of Florida and has a maximum amount `
of Capital Stock which it is authorized to have outstanding, of
1,000,000 shares, par .value 1.00 per share of which 4~0,000
shares are outstanding including 66,999 shares in its treasury;
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WHEREAS, the principal office of MELTREE in the State of
Florida is located at 211 Professional Building, Fort Pierce, _
t Florida and the principal office of SCOTT MATTSON in the State
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~ of Florida is located at 211 Professional Building, Fort Pierce,
" Florida; and
WHEREAS, the Board of Directors of each of the corporations, ;
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parties hereto have deemed-it advisable that such corporations ~
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merge into a single corporation under and pursuant -~to the ~
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