HomeMy WebLinkAbout0457 ~ . ~ ~ . L . ' I ~ ' . . ~ 1 ~ ! . ~ ~ •
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"t~'t W1ICREAS, Inter~tate Iliqltway Investment Corporation is
_..a corporation duly organixcd and existinq under the laws of the
~tate of Florida, having been incorporated on July 21, 1970
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....and havinq an authorizcd capital stock consisting of 5,000 shares ;
all of which are of one class with a par value of $1.00 per share ;
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~ 811 of which has been issu~d'and is helci:by V.R.E.C., and
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- • WHEREAS, Pelco Sales Corporation is a corporation~duly
:~-organized and existing uncler the laws of the State of Florida,• ,
' havinq been incorporated on December 8, 1971 and~having an
suthorized capital stock consisting of 5,000 shares all of
which are of one class with a par value of $1.00 per share
all of which has been issued and is held by V.R.E.C., and '
. ~ WHEREAS, the Boards of Directors of the~merged corporations
~ deemed advisable that these corporations be merged and they have '
. duly.approved and zuthorized.the ~orm of this.Agreeme~t of Merger, !
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~~WHEREAS, the laws of the State of Florida permits
--such a merger and the t~ierged Corporations desire to merge under
aad pursuant to the provision -of the laws-of_the State of Florida;.
. NOW, THEREFORE in'consideration of the premises and of
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~ the ~nutual promises herein contained, it is agreed that Viking
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k M4bile Homes~, Inc., Southern Colonization Company; Miami West
_Dade Acres, Inc., Palm Beach North, Inc., Interstate Highway ~
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~ Investment Corporation, Pe-lco Sales Corporation, hereby are
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merged into Viking Real Estate Corporation which shall be the_ -
surviving corporation, and the terms and conditions of such -
_ --=-merger and~ the mode_ of carryinq it into effect are and shall ~ - .
- - be as folloc~s : ' - - . _
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. . ~ 1. ~ NAME OF THE SURVIVING CORPORATIO:1 ' - -
, ~ The name of the surviving corporation (whicn is
~ sometimes hereinafter referred to as "VCC" or the"Surviving ;
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s Corporation") shall from and after the effective date of the ~ ~
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, merger ~e Viking Communities Corp. _
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. . 2. OFFICE OF .TIIE SURVIVIP7G CORPORI~TIOIJ =
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~ . , The principal oifice of Viking Communities Corp.
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in Florid~~ shall bc located at 123 N.~. 79th Street in thc City
d£ t4iami, C~unty of [~zd~, ~tatc oi- Florida. The name of its ;
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~ ' _ b00K~ PAGf • - '~~-w ~
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