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HomeMy WebLinkAbout0982 ~ . - • . . _ . • , ; r • • ~ T • • ~y,~ ~ • , . ' • . • . ' t • . ' . _ . . . . i _ ~ { , . ~ ~t .4 . . . . . , , ~ . . - ~ ~ ~ - . ~ . . ' . . . . 5 . . , . . . . . . ' . . ~ . . ~ ~ ~ . . i • , .'F ~ - . . CSRTZ~ZCATSi . ! . ~ . . ' - . , - ' ~ . ~ _ . , . ~ - ~ ~ , Zt ia hereby'eertitied that a joint meetinq.o! the Board o! ~ _ . . ; Directors and Stockhoidera o! Winclmill Villaqe o! Sarasot~, Inc., ~ a Florida corporation, wae heid at the oflice of the corpora~ion i. . . , . ~ in Brndenton,~ Florida on~ 10 Aprill 1970, diter proper notice. Tha ~ ~ ~ . ~ ~ ! - meetinq-was called ~or the purpose o! ddoptinq A plan o! merqer with Windmill Villaqea o! America, Ino.,~~nd other.Floridn corporatione~. All members o~ the Boa~d of Directora ~nd all atockhoiders o! ` _ - I- - record o! the-corporation.were present and voted on the seao7.u-. ' _ _ ~ - ; , tiona hereinafter recited. . ~ ~ i ~ , . , •.`=.It is further certified that, on motiona duly made and carried, ~ - ~ ; . the followinq resolutiona were unanimously approved and adopted j ` by both the Hoa~d of Directozs and the StockhoZdere: ; - ~ - _ # ` ~ "RSSOLVED, that the proposed merqer aqreement whereby ~ _ . i Windmill Villages of_America, Ina., ahall absorb - ± ; _ ~ ~ ~ Windn?ill Villaqe of Saraaota, Inc., nnd other-Flo- - ; ; ~ ~ . . rida corporatione, shall be dnd it hereby-ia approved ~ _ _ ~ ` and adopted . " ' " ~ ~ _ , [ - F ~k~ "RESOLVED, th~t the Pre~sident and Secretary be and they ~ ^ ~J . ~ ~ hereby are authorized to and directed to pe~form all ~ - - ~ ~ acts and execute~~ ali•instrumenta, on behdl! of the ` ~ ~ ~ -corporntion, neceesary to effectuate the merqer." ' "RESOLVED, that the secretary b~ ~d he hereby is euthor~ ized and directed on behalt o~ the corporation to exe- - ~ ~ aute all certificates necessary to ef~ectuate the merqex." ' ~ ~ ~ It ia further ae=tified th~t this certitic~te is appended to s Etrue and correct copy o! aaid proposed merge= aqreement. - . ; IN WITNESS WH8R80F, x hereunto subscribe my hand and a!!ix the ' ~ seal o! said corporation, tliis lOth ddy o! April, ~970. ~ ; ~ ~ . , ~ c~~ _ , . ~ wCL[R ~ rAiTLiI • ~ a$ ecre ~ry o '^°"""•"""',""''j~~ ~ . Hitsd~ill Vii]~fqe ot Saraeota, Inc. ~ ~.0.~MN ~i _ ~ , ~?r~NMt swwOnM yi . . - - •MWM1N C~M~iA . . . "4 . _ . ' ~ . - . . ~»~~AIMiA IIi - . , . ' . ' w [ ~ . ' ~YWI ilKll : V ~ ' ~ ~ i i ssLi~MONi ll~fM+M'~I S . . - - ' • . - t . , _