HomeMy WebLinkAbout1419 ~he F2orida Statutes:
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NOW, TH~~FOItE, in eonsideration of the ~rc~miscs and of j
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the mutual agreements, covenants and provisions hercinafter -
contained, IT IS HEREHY AGREED by and between the parties iiere-
to, and in accordance with the aforementioned provisions of
the 2aws of the State of Florida, B. C. COOK & SONS, INC., and
B. C. COOK b SONS HARVESTING, INC., shall be, and they are ;
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hereby, merged into B.~C. COOK b SONS ENT£RPRISES, INC., the i
merged corporation, and do hereby agree and prescribe that the
laws which shall c~overn the mmerged corporation shall be the
laws of the State of Floricia and that the terms and conditions
of said merger and the mode of carrying it into effect shall
be as set forth in the follo~ing Articles of Merger.
ARTICLE I
The name of the merged corporation shall be B. C. COOK
& SONS ENTERF'RISF.S, IrC., and its cr~arter shall be the original
Certificate of Incar~:oration, which was grar.ted to II. C. COC~K ~
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i SOt1S ENTERi'RISES , I~C. , at tt~e time of its incorporation. ~
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The effectit~u c~atr of tiiis merger shall be at the et~c3 of
business on the dat~ tl~:_~ agrc~ement is filed with the Secretary ;
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of State. ~
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ARTICLE III
The By-La~.•:~ .~f C. COUK b S41?S EI~TF.RPRISI:S, INC. , ~hall,
until amended or r~viseci, t•c_ the prcrent By-LakTs of the m~rgc~c;
corporation. ".';.c: of f: c~rs and directors of b. C. COCY. 6~G:~S
ENT~ItPRISES, It~:C. ,~~ha11 conrinue as the officers and director~
of the mer~r_d ~orr~oration until the next annual meeting of ~
stockl3olders anci dir~~ctors at whieh time their successors shall
be duly elected r,nc? yu._:lified. The authorized c~apital stoc}: of
the mergec3 corperation sh~ll be 10,000 shar~s of common stock
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