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t~RTIFIC7ITE QI' SL'Q'.L•T11TtY C~F ~ .
INI'ERST111~ HIQr~'.11Y Tt~fiSTi•~.T C0~'. •
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• I, Iierman T. Isis, of the City of Pfi~-uni and the County of Dade,
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State of Florida hereby certify that I am Se~cretary of Ir~terstate Highrr:ay
Irnestm:nt Corp, a o~r~ar~tion ir.c~rp~rated ur.der tr:e laaas of the State of .
Floric~a havir.g its princir.al officzs at 123 N. ~9~h Street, Miami, Florida:
That at a Neeting` of th~ share.`~olders of the eapital stock Qf that c~orpo'ratiori
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sepaiately c311e3 for th~ p~rpose of oon~ic?~ring th~ fore~ing Agreem~nt of
Merger hclci at the prir.~cipal offic~ there;if on the 20th ~~y of .
1972, at w:iic.*~ i;~e~tir.y a r:~;ori~~ of th4 voting pcr.:*er of the o~zporati.on was
p~esent f.ri per~on or repres~.n..~ Ly pza.w, the forey-bi.zx~ Agzee~nt of
Merger , t.•a~ ac'.~pt~d ~iy~ t~:e ~~'te -of stoc.~holdzrs representing at least
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the m~jorit~ of tY~.e wtinct pcx:er of tt+w ooYporatioz. ~
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I furtl:er ccrt~ fy that suc.'~ r~~ting c•r,.,s duly ani ?eerally called
- and mtified in ~cco~arre cti~it'~ the pro~rision o` th~ lar~rs of tt:z State of .
Fl~ric~a ~d ~hs a..^tion prcposed to bz takean at such rc~ting was specifie3
in the rx~:ic~ of the r.~eting.
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- ~ATID June 20, 1972 -
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