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HomeMy WebLinkAbout0975 , ~ . . ~ 1 • • ~ Y ? ~ ~ ~ • . f ~ ~~F .~.~~r_. i . • ~ ~ ' . • ~ i _ , ~ ~ ~ ^ ~ - ~ ~ ~ v ~ ~ ~ ~ ~ T.. rn . - AaRS$Mar~T oF raRCa = w~ d ~ ~ ~E ~ _ . ~ TNIS AGR~St~NT ~rd Pie?n o# M~~cq~s ~rnt~~red lnto th~• th " d~y o~ ~Apri1, ~970, by and betw~oR WINpMIL~ VxL~AGl~OI~ AM~R~CA, ~ -~NC~.. ~t Flo~ida corpor~?tian, her~~.pa~t~r~ a+~].led survivor, And WZNAMIbL VI~LAGE OF SARASQTA, ~NC., W~NDMILL VILLAG~.Q~ PUNTA G4ROA INC ~,~~~.n~ - ~ ' , . ~ , . ~ ! ' . , WINpI?1I~L VIJrLAGF ~Y THE S~J1• ~NC. , WZNCMII,L VxLI~}1G~ COUNTRX CLUH, =NC. } .and W~ivDMxLL VILI.A~GIl, ~NC.. ~ll F~.p=id~t caxporat~ons, h~xeina~~tsr called Absorbeds, ~ - W x T N$$$ E T Hs - - WH~RE~S, Survivos and Abso~bsds ~~o Carpor~~ioa~ o=gar?ized . ~d existing under th~ ~aws o# th~ S~ate of F~or~da with tl~eir ~ resp~ctivR pr~ncipal a~ficee in tbo ~ta~te o# 1~lor~e~~, beinq ' ~.ocated alti 47~0 l4t~t 8~xee~ wss~. $sade~ton, Floxida?. and ~ _ Wti~REAB, ~he~~xe~pective BoArd of pir~ctoxs o~ Survivo~ ~nd . * Absc~bed$ have determ3nsd that it is ~tClviSatble tha~t Abaozb~~s be . mezged into Survivor on tha terms #~nd ~onditions he~i~atte~r set forth, in ~ccorda~ae with th~ ap~licable provis~or?s Of th~ l.aws of__the St~ta ot glorida, whiah Iatwa psrmit such merger; NQW, Tti~REFOxL, i.t~ conaidera~tiort a~ ~ho premises ~nd of ~bs - - mutual a~greement$, ~aven~ta and pravisiona htrei~na~fter eontained, the pa;ties b~-r~to agree ~.ha~t l~bsoxbeds be mezged into Sarvivor, a~d that th~ tenas snd cond~t~ton; ot auch ~n4rger, th~ mode o~ c~rry3.ng ti~t sa~ ~nto ~f#4Ct, and-tha mannsr e~nd ba~aia o# .con- v~erting ~he ~harss o~ Absp;b~ds ~.n~o ah~r~s o~ Survivor, sball be ; As followss ~ 1. Absorbtds ~nd Survivor aha~ll be merwed into d sinale aorporatioA i~ a~ccozd~nce w~th ths applica~ble provisions of the I~ws oi th~ Stat~ ot Florid~t, by Absorbeds merginq into Bturvivar, whieh ah~ll b~ tbs eurvivtnq co~cpora~tion. The aepara~te ex~atenca _ o~ Absorbeds shall eease. +~nd thM •x~sten~~ ot Survivo~ shall ,_~F ~ rAi~~R - _---~=~E.•.,....... continuv una~fectad and unirnp~tfrod by th~ m~rger~ wi~h ~~,1 the • .os »s~ - , . . e ..owe ...e.«~ ~ O ' _ ,..o~.~..s ear+~a i~~ ~u.so«_ ~a~w~o+~ ~ ' ss+.~ ~ x r~'~"' ~ ~ . . . . ~ = y~=~w'.: . . ~ ~z=tw:.~