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HomeMy WebLinkAbout0465 , . ~ _ . . ' ~ ~ ~ ~ ~i ~ ~ • . ~ j , . • . . . ' . • ~ , ' ~ ' , , . ~ • , ; t.. ~ •~~t,; ~ . ` ' . . {r ' ~ ? , • . . . . . • ~ . . . . : . • ' ~ , . • t; . ~ • . . . . , ' ~ ~ . ~ . ~ ~ . ~ ~ c~rrrria~:~ or• s~~r~r ar ' . - ~ . : p~ s~.~;~ ~~~;~?zu~ - ~ ~ . . . . ~ ~ . : . . . r~ ~ ~ "i-S . : . . . .I, , o~ ~he City oF ,'•~ia.;u ar~d the Ocu.~ty of Da3e, . ~ - : - State of Florida hereby cextify ttti:t I rr~ Sscretary of Pelvo Sale~ Corp. . ~ a io~rporation in~orporated unce~ tl:s lz•~~s of t~.e State o£ Florida h3vin~ its princiFat offic~s at 123 N. E. 79t~ S:seQt,~ Z~i~-ni, Florida: Z'.^.at at a t~n~i.^.g of the wiare.~.old:~ s of th~ capit~+l s'~.~oc< of t~,t wmoratia~ s~~xately ca? ? a3 . - - ~ ~ i for the purcaose of consicerinr t2:e ~ore~i.^~ l~.~re..~.~t of Merger ' held at t~.s p~cinci~a? office t'~wYe~` on t':~20t~ay of June , 1972, ~ ~ ~ at which rrzeting a majori of t':s ~c:.~,.r. of t2~~ von~ora: ioa s:~.s ~ pacesent in p~.xs~.~ or re~res~.zt~3.b~~? pro~:v, th~ fo~ec-~i.r~ ?~re~-~eat or Merger ~ ~rras ad~~+~gd th~ vote of s.~oc' :.o'_~~rs re~ r~.w~.Y-4i.r:~ a~ i~st t~:~ r.a~Drity . . , . . . _ of the wtixr~ ~aer of ths ooz~cra :=on. : - . ~ furhter c.,.rtiry_ ~~^at ,sir..h r: ~as du7.y a*L ler>> y ca? ~ ~3 - ~ ' ~ ertl n~:ifi~? ~n a~c~a.z~2 ~•~it'~ ~~:s prov:.s~ah t~.e lai:~ of ~'~e S~a:.2 0` F2ariua arid th~ a~tion ~rcpos~d to br : G:~e~~ s~ s.~; ::~eting ~ s~^i.fie3 ~ ; . . 3n the m~ic~ o` t~..~ ~i:~eeti^.q. . ~ . . _ - _ . • ~ ~ ~ : . . _ - • . - - . _ . . 1aAT~ June 20 , 197 2 . ~ • ~ • , . . . . 'y . - . . ~ de~r.~rn~t-e~ • - . ~ - . ~ . 7 ' - - : _ . , ~'~'r: / ~ _ _ - - - . , - " Presic.enc - - - - ' .~l . - ' i ~ . ' ' ' • ~ • • . . . . . . _ . ~ . • . • . • . f `1 ' . . . • " ' . _ • ~ . ~ . ~ . . , . . - ' ~ . • _ . • • • ' . ` - . . . . . ' . ' , • ' - . . • . . . rt . ~ ~ _ ~ . • . . . • . , • : • BD4K ~r~V P11GE ~ t • • , • V • k"S~i ' ~ • ' ~ + . ~Z~. ~ =~i•~A ~ ' a'n4.c.~. 1. - . _