HomeMy WebLinkAbout0992 ' ~ . , .
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~ . ~ ; CER'1'IFICI~?TS `
~=t i• hereby oerti~ied that a joint meeting o! the Doard o~
Directors and Stockholdere of Windmill Villaqe, =nc., ~ l~lorid~
- oorporation,~Was held at thm oflica o! the cozpor~tion in 8ra-
~ dentoa, Florida on~~0 Apr~l 1970, ~fter propsr notic~. Ths : t`
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~ meeting Was called for ths purpos• o# adoptinq A pl~?n o! me~ger ~
with Windmill~Vill~gee of Ameriaat, Inc., and other Florida aor-
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~porations. All membera of the Hoard o! Directora nnd all •tock-.:
~ holder~ o# xeCord o~ the aorporation were present t~nd voted oa the
+ reaolutions hereinafter recited. , ~ ~
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- It is further certified that,. on motions duly made and carri~¢. ~
the following resolutions were unanimoualy app=oved and adopted
. ~by both ths 8oard o! Directora and the $tockholderai . ~
~"RESOLVSD, that the proposed merger ~qreement ahereby
~ ~ Windmill Villaqes of America, Inc,, shall ~beorb ~
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~ t~= Wiacimill Villaqe, ~nc., and vther Florida ~orporations,
: shall be and it hereby is approved and adopted." -
~"RESOLVED, that the President and Secretdry be and they
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- hereby are authorized to and direCted-to perform all -
~ acts and exeaute ali instruuaents, on~~behalP of the
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€ _ corporation, necessa~y to effectuate the merger."
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~ "RESOLVED,~:that the Secret~ry be ~d he hereby is author-
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~ -'s ~ted and directed on behalf of the corporation to exe-
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~ cute all certificates neceaeary to etf~ctuate the merger."
` It is furth~r certified that this certificate is.appended to
~ ~,~a true and correvt copy of said proposed merqer agreement.
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~ IN WITNESS WALR80F, I hareunto subscribe my hnnd and affix the
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~ ~~seal of said corporation, this lOth day o! April, 1970.~
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