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HomeMy WebLinkAbout0462 . . , ~ c , • , , , ~ ~ : ~ ~ ~ ' . : : , , • ; • . • t • . ~ ~ ~ . i • ~ ~ . . . , • , . • ' . . • . . . ' . . . . - ~ t . • . . : . . . • • , i ~ . ~ ~II'IC11Z'~ OF SL•'CI~:TIIRY 0_r ~ ~ . ~ ~ . ' ' ~ 90tJ1Z~TuV G~OL0.VIT,112I0.V ~~1P11NY . - , . ~ - . - . ~ . . . ~ . • : . . . . . _ ; . I, ~i~ran T. Isis, of the City of ~ r!iz~'i .and the County of Dac3e, ~ State of Florida hereby ccrtify that I am Secretaxy of Southern Colonization . Oanpany, a v~Yporatia~ vnooxporate3 uncer the l.aw~ of the State o~ Florida . . having its D~"'1flClth~1 Of ~ic~s at 123 t;. E. 79th Street, I?iiani, Florida: . 7hat a ~:=~ting of t}:~ shara'-~sl~rs of tr.e capi~al stoc]: of =t~at oorporation sepasatcly called for the purpose of ~nsi~ering the forecoing Ay~ceen~nt of ~ Merger rM13 at the princi..al office t'~xeof on th~ ZOth~y of _ June r 1972, at w~ich meeting a traj~rity of t'le wting oC•rer of the . ~ . • oorporatiQ~ ~~ras p_~Qnt in pr...rson or represented ~r.l F~`=Y, tt~.e forec,oin~ _ ='Agree~r~.~t of Merger was zcbp~ed by• ths wte o~ stx1:.'~al~:ws repres2nLing . . . _ • - - at least l~he- majority o~ t':e wtiz:g pcn~..r of t~e oorporatio~. - I furt2:x cert.i~y t~~t s~ch n~~tirr~ wa~ duly and le~ally called . . - and r:ot~f~e3- in zcco~.~zce ~rith th= pravision of t3~ la:,ts of the S`atz ~ of ~ Flcrila a:~3 ~~e actia~ p~~os~ to be taken at such r~eti~+.~ ~.as s~ecified ~ ~ - . . in the n~tice of the iraeting. - . • ' . • ~ I~'~~D June 20, 1972 . - ~ - J ' - • ' ~ ' - . . , 1 f` ~ ? ' • • ~l u- ~ . ' " Z'. Isis - . . . • . ~ ' _ ~ I ~1':- - . n . . . ~ . - ~ ~ ; Presi ~ t - - - • . • 1 ~F • • ~ • • • • - • - ~ . . ' ' ~ • ' ' ~ . . } , . . • ' ' - ' ' ~ ' " • . " . . ' ' • . . ' l. • ~ . _ l ~ ~ . , ' . ~ . . • ~ ~ - S , _ ~ - ~ ' ~ . ~ • - . • ~ . . ' . - " ~ , • : , - ' - . . ~ ' ~ . ' ~ . - , - . • . • , ~ . • - • . . • • ' . ~ • • ' ' . . _ . . . . . . _ , ~ , • • ' ~ ' - ' ' . , • • . . . ' . - _ . ~ , ~ . • - ' . . ~ ` . . } ~ B • • ' . : ~ • ' . - - . . . • ' • 800K~(~ P~~ 461 _ ~ ' - ' ~ ~ , : ~ ` ~ _ ~ ~ ~ '~-3 4~... ~ _ _ ; b`~i.~.lt~~