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HomeMy WebLinkAbout0978 . . ' , ~ • ~ ~ , • • ' ' ~ _ - . l0. ~Anythinq h~r~in or ~l~~wh~rY.to ths contrary notMith, : et~?ndiaq, tKis Agraeawnt and Plan o~ Mirqer ~y be sba~ndoned by dvtion o! the Bo~rd o! Dlreotors p~ aither 8urvivor or Abaorbed~ . ~ if tha merqer faila to obtain the riqui~~te ~pprovsls as ~equired ' under the q~eral corporation law~ of~the State o~ Florid~t. : _ IN ~~PITNBS$ W88R80F, ths corpor~ttb partiea he~ceto pureyant to _ . . - ~ ~ duthority q~v~en~by tha respeotive Hoard of Directors_ have cduae$ ~ ' this aqreement and pian of inerqex ea~ered into by. their x~eepecti,vo ~ officera, ancl their corpora~ta esa~ls to be hereuntb atfixed ~nd to ~=~-.~be attested by their reapective eecretaries all as o! the ddte ~ aia~# y~ar first above xr3tten. ~ _ : . ~ , ~ ATT T: - ~YNDMI - I G$ RICA.. INC. • ~ . ~ ~ - . - ~_..'r ~ cretary ~ , e ea i n~ _,r . ~ ~TT~T s~ WINDI~II I O OTA, INC . ~ _ - . _ cretarY y r. s nt IiTTSST t ~ - ~ . ~ MINDMI OF TA • GORDA, - ~ . 7NC. ~ _ v ~ ~ ~ • - cre , y y r, P s ent r - ~ ATT= Ti WINDMI OP . SEE. INC. - . - ~ - - cre a~cy . y ey er, es en _ A T s WINDMI V B BEA, INC. . ~ , ~ r,~- . : _ ~ cre a ~ y e , i en s ATT T: _ NI~iDM~LL RY CLUB. ir . ~ . • - ~ ~/t~ " cre ~ y er, ~ esi n . ~ ' 1~2`Z'E ~ i~iINDM V , I - ~ ~c,,C.~ - . ~ . ~ rs ~ Y Y r.. si nt . STATE OF FLORI A ~ - . ~ • - COUDiTY OF M1~l~iAT88 ) ,?auR.•.~.,~, BEFORB 1~l, th~ undersiqa~ed authorit~l , peraonally appeared p. 8YDNEY ADLER aad RiCHARD PITTBDIG~ilt. President ~nd Secretary .,....R..,s reepaatively - all ot th~ i~ioat~d corporationp, who : after ....w.~ . . s~ow.a...aew+? ~ , ~ ~ ' ~ ~ 1 ~~~M~ ~ rc~~~.~Offs itltisM.ai~1 ~ . . ~ . - . ~ - . . ' , F...~_ - - -s~:::,<., _ -