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, CERTI!'IC~TB ~ - ' ~ ~
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` It is hereby ~estified that a ~oint meetiaq of tha Board o! ~ =
Oirectors and Stockholders of Windmill Vill~qe by the.Sea, Inc., ~
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~ a~Florida_corporation, Wae held at the oftice of the corporation,~
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~ia 8radenton, Florida~on 10 April_19T0,` after proper notics. The~
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meetinq was called for the purpose af adoptinq a plan of inerqer: ;
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With Windmill Villaqea of Amerfca, Inc., and other Florida corpor-.
~ ations. Al1 n~embers of the Board of Directora and all stoekholdera
of record of the corporation were present and vote~! on the resolu- '
tions hereinafter recited. - ~
~ ; It is further certified that, on motions duly made and carried, .
~ tha followinq re8olutions were unanimously approved and adopted ,
~ by both the.Board of Director$ and the Stockholders: ~
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"RSSOLVBD,~that the proposed merqer aqreement whereby
- Windmill Villaqea of An?erica. Inc., shall absorb ~ ' _
iilindmill Villaqe by the Sea, Inc., and other Flo-
~rida corporations, shall be and it hereby is ~pprovett .
` ` and Sdopted . " : , ~
~ "RESOLVSD, that the President and Secretary be~and they ;
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' ~ hereby are authorized to and directed to perform all
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s ~ acta and execute all instruments, on behalf of the
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~ corporation, necessary to effectuate the merqer."
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~ 'RSSOLVED, that the Secretary be and he hereby is author-
; -ized and directed on behalf of the corporation~to exe-
! cute all certificates necessa=y to effectuate the merger."
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~ ~ It is further certftied that this certificate ie appended to.a
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~ true and correct copy of said proposed merqer agreement. ~
~ , IN iiITNESS W~EREOF, I hereunto subscribe ~ay hand and affix the
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° seal of said corporation, thfs lOt!? day of April, 1970.
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~ j! ~Pit~da~ill_ Villac~e- byatheeSea,~Inc~
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