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I!~_:!:' t:`' C:1:~:"11'Y that I an: tlie dul~~ cIc ctc ~r.c? ~ua: iL~:? ~ Seci~~tar~• ~~f R. C. C~?('f: & SONS, IT:C., a Floricii cc,rc~~~r~-~ts~ d11.7 `ti~. f•. . .~i ~ ~ ! z' ~ I"CCOr~S dI:C~ COI'!`(~T'F'.!..E' St C>: ~ Cc:.'- ~ ~OT.~tl~`:.~ ..f`.;l :1': f•.~•T~';~oing ~~gree~:C:lti C~ i~E':"CJE'r ::~7.~', ~~t~~Tl acic;~tc~~i i~~- ti•ot~ o~ r•.ore than t~~:c-t?lirds a~ all stuc';holcers entitlec: `•ctcr a'_ a:^eeting legally cailed and spc~ciaZl}~ - held ior ti:at :~~~r:~~s~~ on `,~t- ~ Y,.~~•~L} ,j t,.1972. ~ . r r, ' ' ~ (C'c _ i Y ~ I , - ` • -~t. Sec tarv ~ :•:.T.:F:~~' ~::;;"Ft~F, this Ac,rcer~en of r~er:~er has been ~ - si~?: ~~~i or. be~:~~l_` c: G, C, COO , b ts Fresident at:c: it~s cor~oL ~te ~;~a' ;.as e f e, e . SeCretar• , on ~ %r: ~ . d / , c - ; i A^': ~'`'T. - ' l! 7S ~ . , , -t"f~C E~ti!='t•--- ~ C ~ ~ . r(~ t'. ' . -iP:~~ 1 _ ' .-i,~~P..~L~. ~ i ~ .T ' , ~ . --~_~i _.L_ _ ~ I 11?' I=.T~:;1 ` ~ : ' ~ : . = t or~ th i s day of „;,j t . ; , _ ~ 1''"- . : ~c c . z rs1 _ :e.' ~:.,t:.~rity, personal~; ap~F,ar~~~. ` ~ ~ ~ ~ ' r ~ ~ , Pre~ _ c'e:: t ~r.d _ - . _ 1 ; s . t C,'. c• ~~li-~ r 2"C`. . . ; . • . r : ` j3 . _ . ( ,~,'~C. & SU!':$ ~ IT:C c3 COr- i ~ :'C~2'ctli);3 ::^"_~'I' i' _ OF t}'i~'. ~t~~tP_ OF Florica, t0 I~?C {2'`.~:F':1 i t0 ~'C ~i1C :3c't"tiC _ ii 1!1 ar.~~ lC};O exPcuted iCC: 1:^.t~ ~gree: .ii?' O' . . I' . :':•VE'tc3~ ~ V .?C~:Sidt•; l~dged t:lC' eF."~':1t.1( i1 i a tht~~-co~ . ~ . , : _ •-c • ~~ct ar,~ ; as :,uch of ~ iccr~ ~or L?:., ~ ~ ~ 4 l.: , - : ~ „ . . ^''IL :1=•i~; .~7d that t:lC''v cl_ ~ 1Xt'. ~ . . r ~ - • • ' . ~ 1.~ ~ t . : ; . _ . _ . ~ _ :,;,ic: cc.r~or,:ti~n, ~,~:r' h: sai~~ ~ s . ~ ~ . '`?lt i~. _ ' : JC~`. ai,^.~ C~f.'E'C~ Q :;31(: CCili~C: %1`._lOii. - i. t . ; , : C, : I"a ~ 1C1~.1 SCa11 1~ ...3 ~al i r _ ~ , :~t~~t~~ ~ ~ ":cr-' , ~ ~ ,tnd ycar last afores~-ud. - . ~ RdT 1''=~ • ..1 ~ ~ ~Z-ar~~ f-u~~.l~i IO~J • i'.:~~iK, .J1 ~ . . , . (~~yn}~ u` e' ~ l- V+,Y1'1JJ1~~ expires i ~r~m~~~:~~:V' . ' . . ,ti , , . 1%0 ~ R 20~ ~.4z4 _ • 80QK PAGE ~ . ~ _ ' - - ~ ~ _ ` ~ : - ~ ~ , ~ ~ ~ _ : . . _ - ~