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Home My WebLink About0984 . _ . . . . c..a.-- , . a. . . . . . _ . . - - - • ' • . , . , ~ . , • ~ ' ' • ; ' ~ " ~ w ~ ' • ~ , ` , • • ~ - ~ • - _ ' - ~ . - , , - , . - , . . ,;i - - ~ ~ - . ~ . . . ~ . . • , ~ - ~ _ S t . ' . ' , . . . . ' . . " ' 1 . . . - . _ . _ ~ . _ ~ ~ ' Y . CBRTIFICATB ; ~ . , _ ia hareby oertitied that a joi,nt meeting c~ t.~s eo~?sd` of i~ f 1~ireators and Stoakholders o~ ~ind~ail~ Vilia~ge o! Punta Gorda. ~nc`. , - a Flori~da corporation, ~wns held ~tt t.he ot~lice o! the, corporAtion ; ~ , in Brddenton, Florida~on lO Apri~ ~970~:a~fter prop~r ~otice. The ~ _ . . , . ; , meetinq waa calied !or the purpoee o! adopting ~.plan of inergsr ~ ~ . ~ ~ with winc~mill Viilage8 of America, Inc..`and other FloridA cor- ! - . porafiions. Al1 members of the Boazd o! Directora ~nd dll stcck- ~ holders o! record of-the corporntion were present and voted on the~ resolutions herainafter seatted. : ~ : xt is furth~r certified thnt, on motions duly made and ca~rried, . - . • i : the followinq reso~utione were unanimously approved and adopted ~ by both the Board o!~ Director~ and the 8tockholderss~ ~ , . , . . ~ - - - ; , - "RESOLVED, th~t the propoaed ~aerqer agrOetnent whereby ' . ~ : - - ! ~ . Windmill Villaqea o! Ainerica, . xnc. ,~li~li ab~3orb ' . - - _ ; ~ ~ _ Win~aill Villa~qe of Punta Gosd~, Inc. , and other- ~ Florida corpo=ationa,-shail be ~d it hereby is ap, ~ . . pz~oVed and adopted . " . - - ~ "RESOLVED, th~t the Presldent ~nd tha Secretary be and they . ~ ~ hereby are authorizc;d to end dixected to parform all - acts and execute ail' instrwnent~, on behal~ of the . • corporation, necessary to effectuate ~he~merger." ~ "RESOLVBD, tha~ the Secretary. be and ha hereby is ~uthor- ~ ize~l nnd directed o~ behalt of the corporation to exe- cute all certilicates necessary to eftectuate *he merqer." It is turthet eertified th#~ this certificdte is dppended to a true and correct copy ot eaid proposed merger aqreement. . -.IN WITNESS wHEREOF, I hereunto subscribe my ha~nd and ~ffix the seal o# said corporation, this lOth d~y o! April, 1970. . ~ ~ . ~ - . t ~ea~~,- e~/ . - ~o~« , , As ecre a.ry o ~ ~ wf nd~ai?~l Vil e of Putit~ Gorda, Inc . r. wac Mu . i! - ~ ~ - - "a°oRmc ~ ~ 4. i~iN~VOIM/A ~ ~ w ~ _ . . .