HomeMy WebLinkAbout0986 _ `
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, . ~ _ CBRTII~2CATE . ~ - '
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. It.is hereby vertilied that at~joint meetinq o! ths Board o! ;
- ~ Directors an~d~Stockholders o! Windmill Villsga o! Tall~hasase~ ina.,
a ~'lorida corporation, ~as held ~t th~ ottio• of the corporation :
- in Hraderton, ~'lorida on l0 Apr11 1970, atter proper notice._ Ths ~
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- meetinq Was called for the purpose o3 adoptinq a plan of marqer !
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With Windmill Villages of ~nerica,~Inc., and other Florida corpor-'
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ations. Al1 membere of the"eoard of Directore and all atockholders
o! record ot the corporation were present and voted on the raaolur~.
- _ . _tions herei~fter recited. - . r
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It is turther certified that, om iaotions duly m~de ~d carried;
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° the-~ollowinq resolutions wexe unanimously~ approved and ~tdopted tiy; .
both the Board o! Directors and the Stockholders: ~ 'j ~
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. ."_•RESOLVSD, that ~ the proposed ntierqer aqreement whereby ~
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Windmill V~llaqes of America, Ino:, ehall absorb ~
Windmill~Villaqe o! Tallahassee, Inc,, and other Flo- ~
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rida corporations, shall be and i,t hereby is approved
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- ~ and adopted. " . . . • - :
"RESOLVBD, that the President and Secretary be and they
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~ ~ hereby are authorized to and directed to pertorm all ;
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~ acts and execute all instrwnents, on behalf of the
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A . - corporation, necessary to effectuate tha merger." ' ~
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- "RESOLVED, that the Secretary be and he hereby is author-~
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~ ~ized and directec;l on behalt of the corporation to exe~ -
~ , cute alI certificates neceasary to effectuate the merqer." .
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~ ` E It is fu#ther certified that ;_thia certificate is appended to a
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i true and carrect copy ot said proposed merqer aqreement. .
~ ~ . IN wITNBSS WBERBOF, I hereunto aubacribe my hand and a!!ix the!
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~ •eal of said corporation, thfa lOth day of ~pril, 1970..
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wo~sw w ~ws~t C~-! ° ~
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- Wi~mill Vi1 e o! Tallahaeaee, Ina:
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