HomeMy WebLinkAbout1418 . ~
AGREEMF.NT OF r~~:rc~:~t
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~ AGRELMCPIT O~' i~tiF.GER n~de this 30th day of Sc~~tcmr~cr, 197<,
by and between B. C. COOK 6 SOT7S, INC., a Florida cor~>c~r~~tic.n,
and the undersiqned Uirectors thercof, and B. C. COOK &:~O:IS
HARVESTIP7G, •INC. , a~'lorida corporation, and the undersigned
Directors thereof~, hereinafter sometimes called the "constit.u~~nt
Corporations", and B. C. COOK & SCNS ENTERPRISES, INC., a
Florida corporation, and the undersigned Dircctors thereof,
hereinafter sur.:~ tir:c~s called the "r:~erged cerpc~ratioii". G'
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WHERI:AS, F. C. C~(%~: 5 SO.`?S, INC., is a corpor~3tion dul~+.., ~
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oryaniz~d ar.:i ex:5~ i:;<~ under t:ie laws of the State of Florida v~
having been incor~:orated osi hc~ver.~k~er 23, 1956, and lias ai~
authori2eci ,~at.ital of 100 _~r.ares_of $100.~G ;~ar ~•alt~e co:~r:-~::
stock; and
WHEFt£ `~S , .3 . C . CO~`:{ b ; t:T~,I?Vf ;~'T.'Tt:(' , I';C . , a ~c r--
poration c~uly or~~ar~~zec~ ~nd ~:xisting u~c~er thc la::s of t::c•
' State of Flori~::s, haring been inc~rpor_itec~ oii T•~~3rc~~: 2l , i~'~=:3,
' and has autt~ci~~.:~ c'. c-,i;~i!_al of Sdi10 s:z~res nf ; l+'`.!J1~ ~zar ~~a'.
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s kFI?-:i~:~~~ I~. ~.`ti S.`:~):.=; Er;~r~:RF':'i~L:'. F;:i'.. .t c•~~: -
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poration C~UI`3' <'r'"'u:.:.: :.lI1C~ C}:l:~tl:.+J L1J1C:":" tCit' Z•11•IS c: i ti:~:•
~ State of :~l~r.,<:~:, `.._~vi~:c} been incorporated on Sc;-t~~nlh~r
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1972, at1:i 2-:as -~r: aU*i~~rizecl Cil~:.lt~3~ of 10,000 s?:~~rc~s cf '~i.~?r
par value co:nr.tcn s ,t: ; ~n:i
~~t1EY.I..~:;, B. i'. ~'C, & SO*75, T::C. , I3. C. CO~~K 6:~J':.`'
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~ ~i11RVI'S ;'I _:t~ , i I:C' . , ~ . . f: . t':!C~j' , ~-v:::; E::'tr'':F PT'.` i: , 1.:( . ,
~ dCti:lt:C3 L".::2"O~.:C7:. t'.t L. ''CtLVC IIc~arc~-`i Of Dirc^±c~Y:i~ Ci~'~'? .i.
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~ adv_~a;.;l~~ ~nc~ exj~e~i: .:t to rt~:c*'ge II. C. COOK t~ SO!::~, I*;~., anc.
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~ f3. C COG=: b Sut::~ til~I~~":'.':ING, I;.C., into II. C. COOK & 50~:5
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T'j]?'j;tfj'.T;iT:s~ i:~l..~ l!;i~~''! f.~IC` iZY'OV1SlOIlS Of SE.'CLlnil f~~Q.~~~ (?f
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