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~ . • , . a . • ' . . t• i ~ CERTIF'IC~1TC OF SL•'C1t~TARY OF ~ ~ ~ • _ t VIKING I2E11L ESTATE CORPOWITION ~ • ~ , . , , ~ _ . : - ~ ! ~ . ' 2, Ilerman T. Isis, of the city of riiami and the County i . , , ,of Dade, State of Florida hereby certify that I am Secretary ' ~ . . of Viking Real Estate Corporation, a corporation incorporated . . under the laws of the State of Florida having its principal ~ offices at 123 N. E. 79th• Street, riia:ni, Florida; that at a _ meeting the shareholders of that corporation called for such ~ . ~ purpose on June 20, , 1972 held at the prin~cipal office there- . i , of, at which meeting all of the shareholders were present in • • . • - i person, the foregoing 1~ierger Agreement was unanimously adopted. . ~ • - - • ~ ~ DATEII, this 20~ day of June, 1972. ~ ~ . : ~ . ~ f . ~ ' ~ . - t ~ . ~ ~ . ' ~ - - • ~ • , • - ~ •w, ~ ~ ~ • ~ - . . ~ t ~ , ~ ~ - ~ ~ ~ . ' T. Isis • t , ' • -J_ ' " ~ i . • - . f : ` "_r'.l. \..gT • 1 ~EST . - - - - - - l - . . . William G. Rarelas, President . ~ • ~ - ~ - . . . . ~ _ . . . • " ' ' ' - - . ' . ~ ~ - - ; • . . - . . • ' ~ ~iiuci~ couK~r - ~ R06EP PO+iRAS L , . CLERK G~~GJ4i COURT • . ~ aECOa~~ IrP~s~E~ . " • • . , . ~ ~ S~ T IO 36 AM-'71 ~ - ~ . . . . - , ~ ~ . ~ . ~ - ~~7~9~ . ~ . ; . ~ ~ ~ . ` ' • gpp~( ~y PACE ~ . - • • . _ ;~.~.i•: . : . ~ : " x , _ _ :s:~~ -