HomeMy WebLinkAbout1749 Cpi:l~:t;l~ ~ C:i~i:il_::i:: t'::i'1:?_~ ~ It1C. .ttlcl ~COLL-:.:t~LSOII 't'.tt'~; ~ Ill~. ~ :lilct
assur.~c~ ~111 of thcir oblic;atiu,~s; an~l
1~Ult'1t11:K I:1:SC~L~'t:I~, tliat tlic mcr~cr shall beco:~:c cifcctivc
oji tlic ].st day of Au~~ist, 1970; and
FURTtI}:P. I:ESOI.VI:D, that tlic pi-oper officers of this corpor-
ation bc and th~y her~~by are directed to make and cxecutc, unc?cr
tlie corporate seal of tliis coi•poratioil, a Certificate of Otirner-
ship and Aterger setting forth a cop}• of tlie resolutioiis to mei•ge
said South P~crto Rico Sugar Company, Guar.?ana Farms, Inc, and
Scott-Aiattson Farms, Inc. and assumc their liabilities and obliga-
tions, and the date of adoption thereof, and to cause the same
to be filed with the Secretary of State and a certi£ied cop;• in
the office of thc F.ecorcler of Deeds of Neti•: Castle County in the
State of Dela~tiare and ~'alm Reach Couilty, Indian Ri.ver Cowity,
Bravard Caunty, tlendry County, ho~aard County and St. I.ucie County
in the State of Florida, and Beaufort County in the State of South
Carolina, a~id to do all _acts and things ti;~}iatsoever, ~•:hethei• i:tithin
or i~~ithout the State of Del.a;tiare, l~:hich may be in any~,~ise necessary
or pro~~er to effect s~ id mer~er.
' ~ II~ 1'lIT\FSS ti~r~1;R~OF, saict Gulf 1:'esterii Indtistrics, Jnc.
~ has caused its corpor:~te sea] to be hereun~o affixed and this
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F
~ certificate to be sig~~ed by Robei-t L. Jones, it:s Vice Presicle~it,
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~ and attested by \arman P.. Forson, its AssistanL Secrei:ary, t}2is
~ :~S~l~~day of July, 1970.
~
~ GUL3~ FT_ ~~~F:ST}:I;\ 1N1)liS'1'lll}~S, 1~C.
.1! ~ .
i ~ \
~ Ry ~ : ~ t`~' \ -
~ _ kot~ert L. Joncs ,-i
~ Vice Presidc.nt J
~ ATTE51' : _
~y' - ` _~~~i :Z`_~__
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_ •I~oi~i::an~ }~orson
~ Assistant Secrctury _
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~
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~ ur.:
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~ OR .
~ 8oox 187 P~E 1745
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