HomeMy WebLinkAbout0463 .
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, , Q~t'ITTC7IT~ OF SDC~'1'T11F4C OF
, 1?iZFi'~L Z~'T A~ AC'c'~.5, Ilv~..
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, I, Hern~n T. Isis, of tho City of ~tiarni. an~ the Gbunty of Drade, ~
~ State of Florida hcreby cest,ify that I am Secret~ry of Miami west Dade' ~
1~cres, Inc. , a oo~-aratian inoomorated ur~er the lat~~s of the State of . ,
Flarida havinc3 its pri~ciFal. offices at 123 N. E. 79th Street, Atiani, Florida:
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. That a meet3.zg of t'~s sr.arzhaldrrs of the capital . stor:c of that ~orporation
s~pa~rately called for the purpose of c~nsid~ring ~he fo~cgoing Agre~:wnt
~ of Merger hsld at the principal o~fice thereof on the 20th~y o£
~ June ~ 1472, at which ~etin~ a majority of ths votin~ pcx~t~r of the
oo~p~ration was present in person or represerited by groxy, thr foregoin~
.:•Agres~...nt of Merg er ' was adop~ed~ by - the vote of stockr~lders representing
at least the. majority of the wtirr3 ~ po:,r~x of the vorporation. ~ . ~
~ ~ I further certify that such ~eting was duly a.~d legally called
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an~ ~Y-..i~ie~3 in accor~a.^ce with the provisien of the l~r~rs of th= State ~
of Flra.~z2a nrd thr Ac`..ion proposad to be taken at such me~tinz~ ~:as specifiEd ~ ;
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in the n:i:ice of tt~.; r~eetir.q. ~ ~ '
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~ June 20, 1972 - . . , - ~ ~ . ~ , . .
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~ HPxr:,an T. Is~.s ~
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~ . 804K ~•~?u PAGE
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