HomeMy WebLinkAbout1748 CIi~'1'1 i~IC:\'1'li C1~ 0::\li1;SlI1P :~`:ll ~?liRGEl:
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SOU7't[ I'Ul:k'1'0 RICO SUGAK C0~11'ANY
GUA;I~V\~1 Ft1R,~!S, INC. ~
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AI` D
SC01 T-AL~~'I'TSO~ FAR~iS , II~C .
INTO
GULF 1VES1'LR~ I\DUSTRI ES , II~C .
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Gulf $ iVestcrn Ir~dustries, Inc. , a corporation o2-ganizecl
and existing w~der the laws of Delai~ai-e,
DOES }iE~:FS1' CEF'f I FY :
FIRST: T}iat this corporatioii was incorporated on the 1Sth
day of April, 1967, pursuant to tlie Delati•:ai•e Corporation Law of
the State of Dela~~~are .
SECOND: That this corporation owns all of the autstanding
; shares of the stock of South Puerto Rico Sugar Com.pan~~, a cor-
i poi•atio~i incorpoi-atecl o~i tlie 29t}~ day of June, 1967, ptlrsu~~it
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to the Dcla~~are Coi•poration Lai~ of the S~ate of Delaware; Gtiama~ia :
~ Fai-ms, Inc., a corporation incorporated on the Sth day of A'_arch,
~ 1965, pursuant to the 1)elaw~ re Corparation I.a~a of the State of
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Dela~,*are; Scott-l~attson Far,as, Inc. , a corpuration incorporated
on the 28t}~ day of Jvly, 1955, pux•suant to Chapter 608, Florida
Statutes.
TNIRll: That this corPoration, by tlie follo~~rino resolutions
.
o{ its 13oard of Uirecior~, duly adai~tecl at a r~^~tinb hcld on the
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~ 8t}i day of July, 1970, d^tcl~~::ineJ to ancl did r~ei-ge ii~to itself
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~ said South Pucrto ltico S~aoar Coi::~a?i?•, Gu~:ma~~a l~ai•r•~s, Iiic. and
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~ Sc~~r-~ta: rS03? 's'ar~:~;, l . . .
RI;SU1,1'i:ll, tl~at Gt~li ~~,este:•r? 1r..iusil~ie~, Tnc. tler~c, at~d
~ it },erc~i,~ c~oes r;~crZ;c into itsel f said South Yuerto Ri co Su ;ar
aoaK 187 ~~E i 748
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