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provisions of Chapter 608, Florida statutes, which corporation
~ shall be MELTREE, hereinafter sometimes called the surviving corpora-
tion. ~
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NOW THEREFORE, in consideration of the premises and of the
•utual covenants, agreements, provisions and grants hereinafter
contained, the corporations, parties to this agreement, by and
betwee~ the respective Board of Directors have agreed and do hereby
agree each with the other that pursuant to the provisions of
Chapter 608, Florida statutes, MELTREE and.SCOTT MATTSON shall
be and the same hereby are merged into a single corporation which
shall be MELTREE hereinafter sometimes called the "surviving
cdYporation", which is a corporation organized and existing under -
the laws of the State of Florida and do hereby agree upon and
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prescribe the terms and conditions of such merger and the method
of carrying the same into effect.
FIRST: The corporation surviving the merger shall be
I~+IELTREE but upon the effective date of the merger (as described
~ in paragraph SEVENTH herein) the name of MELTREE will be changed
to SCOTT MATTSON FARMS , INC .("new SCOTT N'.ATTSON") .
SECOND: The Certificate of Incorporation of SCOTT MATTSON
~ as presently constituted shall be the Certificate of Incorporation
f
~ of the surviving corporation.
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THIRD: The officers and directors of SCOTT MATTSON shall
be the officers and directors of the surviving corporation.
FOURTH: The By-Laws of SCOTT MATTSON shall be the By-Laws
of the surviving corporation.
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