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CERTIFICATE OF SBCRETARY
I, R. P. 0'Connor, do certify that I am Secretary of the
following corporation organized and existing under the lawa of the
State of Florida:
LOd~i WORTH CAOW COMPANY
Md I do hereby certify, as Secretary of the aforesaid
Corporation, and under the seal of said Corporation, in accordance
vith the provisions of the lavs of Florida, that the above
and foregoing Merger Agreement was duly submitted to the stockholders
of said corporation for the purpose of approving said merger and
taking such action as might be necessary to accomplish same; Lhat
said Merger Agreea~ent was considered, and that such proportion
- of the outstan3ing sicck of said Corporation as ia required by
the lavs of Florida and the Certificate of Incorporation of said
Corporation was v~oted for the adoption and approval of said Merger
Agre~ent and for the proposal to merge said Corporation into the
Surviving Corporation; and that said Merger Agreement was duly adopted
and approved, as required by law,.as the respecting act and deed
of the aforesaid corporation.
IN idITNESS ~iHEREOF, I have hereunto sig~ed my name and
affixed the seal of the said Corporation zhis day of ~Yy~_
1971. ~
LON WORTH CROW COI~ANY
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