HomeMy WebLinkAbout0980 ' • . .r ` . _ _ ~ .
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. . CBRTIFIC~ITE . .
~ It is hereby certified that ~ joint meetinq oP the Hoard o! :
- Direatora a~nd Stockholders of win~3mill Villaqes of Americ~, ~nc., ~
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~ a Florida corporation, waa heid at ths o!liae~of the corporation .
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in Bacadenton. !'lorida on 10 April 1970, alter proper .notice. The
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m~etinq was called°for the purpose o! adoptinq ~ plan o! merger
: with Wiadmill Villaqe,~~Inc., ~nd other.Florida corporations. Al1 `
metabers o! the Board o! Directors and all atockholders of =eaord ~
~ og~the corporation Kere preaent and voted on tha reaolutiona here-
- inafter recited. . _ ~ . ,
Ifi is further certified that, on inotions duly made and car=isd, -
_ fhe followinq resolutions were unanimou?sly approved a~nd adopted ~
by both the Board of Directors and the Stockholders: -
-"RBSOLVED, that the proposed merqer aqreement whereby i
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- Windmill Villaqes of.Ameriea, Inc., shall absorb
i~tindmill Village, Inc., and other Florida corporationa, ~
~ shall be-and it hereby ia approved and adopted."
"RSSOLVED, that the President and Secretary be and they ~
~ hereby are authorized to and ~iirected to perform ~il ~
acts and execute all instruments, on behalf of the ~
cox'poration, necessary to effectuate the merger."
~ "RESOLVED, that the Secretary be and he hereby is authbr-
ized ar~d directed .on. behnlf of the corporation to exe-
~ - cute all certificates neceaaary to elfectuate the merger."
~ ~ It- ie' .~tis~ther certified thAt thia certificate is appended to-
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~ a~true and correct copy of aaid propoaed aierger aqreement.
~ IN WITNESS i~HEREOF, I hereunto-subscribe my ha~nd and alfix the
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seal of said corporation, thia lOth day o! April, 1970.
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, as. ecre ry o
' AOL/ Windmill V3r ages of America, Inc.
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