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Home My WebLink About0990 ' E. . . . ' . ' ' . ` . . - • ' ~ ~ - ~ - ` ' . . • . • y ~ ` . , , . .~r • • „ . . - ~ . , • . . , . . . ' ~ , . ~ . . ~ . ~ ' . . , . , , . ~ _ ~ . . , ~ ? . ~ ; . ° • : . . . , , . . . r ~ . ' ~ ' . ` ~ s , • ~ , ' ~ . . - - • • e t / , ~ r~ , - ~ . . _ ~ . . • K~~ . . . - ' - _ - ' . ~ ~CSRTI~'ICATE • - . ; ~ . ' ' ' . y,y -r . . , . . ~ . . . . . . . , ~ . . ' . , . . • . . . _ ~ ~ ~ . . , t • . ` 'i • ~ ~ . ' ~ . ~ ' ' ~ ' ' r. . ~ . ' ~ . . . . - . ~ It~ia hareby certitied that a joint mseting o! the S~ard of. : ; Directors and S~.ockholders of 1~11ndraill- Villaqe Conntry Club, Irtc. ; . , _ - . . f - - ~ ' - . .a Florida corporation, Was held at the office of -the corporation ? . -in Bradsnton, Florida on'10 April'1970, after proper notice. The; , ~ , _ ' . meetinq waa called tor the pnrpose'ot adoptinq.a plan of~msrqar ~ . . . . - , • . . . . ~ ~ with Windtaill Villaqes. of America, Inc., and other Floridat corpo~ ; - . ~ ~ rations. `All-~aembers-of the Hoard of Directors and all atockholders • of record ~of the corporatiion were~present and voted on the resolu- ~ tions hereinafter recited. ~ ' ~ - _ ' . ~ ~ . - ~ ~:~~~'r It iq further ~certified that,.~ oA ~motions duly made and c~ucried. ~ ~ ~ . . ~ the follov~inq resolutiona were unauiimoualy approved and adopted ~ by.both the Board of Directars_and t.he Stockholders:~ , s ~ . ~ ~ "RBSOLVED, that the proposed me~cqer aqreemen~;.~hereby~ ; _ - _ . _ ` . ~ - _ i~lindmill - Villaqes. of America, = Inc . , ahall absorb - ~ _ - ~ windmill Villaqe Country Club,~'Inc., and other Flo--~ . ~ • . . . = ~~`rids corporations, shall be and it hereby is.approved . ~ , . • . ~ . . ~ ~ f and adapted . " " - ; ; ~ ~ ~ _ - : , ~ `-"1t8SOLV8D,` that the President and Secretary be and they € ' . - . ~ : hereby are authorf sed to aucid +directed to perform all ' ~ - - ~ ~ - - ' ~ scts and execute all-instruments, on behalf of the ~ corporation, necessary to eftectuate the merqer." - ~"RBSOLVED, that the Secretary be and he her~by is author- ized and directed on behal! of the corporation to exe- ~ cute all~certificatea necessary to ef~ectuate the merger." ~ It is furthsr^certified that this certificate fa appended to ~ true and correct copy of aaid groposed merqer aqreement.~ IN WITNES3 I~IBRBOF, 2 hereunto subacribe my hand and-affix the ~ seal o! said corporation, this lOth dny'of Aprii, 1970. - _ _ . . . _ . ~ : ~o~s+~ w.wn,.w ~ ' , aa re ry o - ' iiindmill Vi ge Country Club, Irt~. ...:.....~s ~ ~ ~ . .«e...~. tw... , : ~ ` ~ 1 ! ' ~ ~ ~ .aa«.~ws a..w~.~s .