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I, JON OAVID GOOCN Assistant Secretary of
~ Meltreo Co., Inc., a corporation of the St~~e of Florida, DO HEREBY
CBRTIFY, in accordance with the provisions of the Florida Statutes,
that the foregoing Agreement of Merger of Meltree Co., Inc. and
Scott Mattson Farms, Inc was submitted to the stockholders of said
Meltree Co., Inc. at a meeting theraof called separately from any
meeting of the stockholders of said Scott Mattson Farms, Inc. for
the purpose of taking the same into consideration, and duly held
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in accordance with the provisions~of the Florida Statutes, and that
at said meeting said Agreement of Merger was considerad and a vctp .
by ~allot, in person or by proxy, was taken for the adoption or
rejection of the same, and the votes of the stockholders of said
Meltree Co., Inc. entitling them to exercise at least a majority
of the voting power of said corporation on a proposal to merge
said corporation with another, were for the adoption of said
Agreement.
IN WITNESS WHEREOF, I have hereunto signed my name and
affixed the seal of said Meltree Co., Inc. this 26th
day of November, 1968. - ~
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~ Assistant .ecretary o
Meltree Co., Inc.
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