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I, JOSE VALDIVIA, Secretary of Scott Mattson Far~s, Inc.,
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a corporation of tha State of Florida, DO HEREBY CBRTIFY, in
accordance with the prov~isions of the Florida Statutes, that
the foragoing Agreement of Werger of Scott Nattson Farms, Inc.
and Meltree Co., Inc. xas submitted to the stockholders of said
Scott Mattson Farms, Inc. at a~eeting thareof called separately
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from any meeting of the stockholders of said Meltree Co., Inc.
for the purpose of taking the same into considaration, and duly
held in accordance with the provisions of the Florida Statutes,
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_ and that at said meeting said Agreement of Merger'was considered
and a vote by ballot, in person or byrproxy, Mas taken for
the adoption or rejection of the same, and the votes of the
stockholders of said Scott Mattson Farms, Inc. entitling them
to exercise at least a majority of the voting power on a
propos al to merge said corporation ~ith another were for the
adoption of said Agreement. - ,
IN MITNESS WHEREOF, I have hereunto signed my name and
' affixed the seal of said Scott Mattson Farms, Inc. this 26th
day of November, 1968. ~ ~ _
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Scott Mattson Farms, Inc.
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FILEO AND RECORDEO '
ST, ~UCIE COUNTY, FL4. •
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, CL~?K CIRC1.'17 COUR7
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