HomeMy WebLinkAbout5651 fore~atn~ ,~~r~e~~nt of Ner~er was suh~ltted to thc° stockholders of
said P1~3sLic S~~~ ~cialties AR: ~ufacturin Corporation ~t a mee?:in~
thereof callcd -~paratel,y t~rom an1? meetinp, of the stockholcc rs of
Van Dorn Com~anv for the p•.rpose of takinp; the s~~me into considera-
tinn and dul,y held on October 5, 1971, in accorc'~:nce with the pro-
visions of the Florida Statutes, and tha~ at sai~i meeL~-.r; said
A~reement of t~ler,?er ~aas cons'_dered and a vote was take~~ for the
adoption or re~ection o~' the same, and the votes of the stockholders
of said Pl:istic Specia' '_e~ Ma .ufacturin~ Corpo.~ation entitlin~
them to ~ef:~rcise all o~' the vo~in~ power of said corpcratioT~ on a
proposal to mer~;e said corporation with another kere for the adoption
of said A~reement of t~;erp,er.
IN WITNESS 1rJH::REC~, I have hereu~to sip;ned m;~? naR.~
and affixed the seal of said Plastic Specialties Mar.ufacturin~
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Corpar~tion this 28~h day of October,, 1971.
c~~..
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(COf?PCRkT~ SEf:L ) JOHN L. DAF~,PEER
S; ^retar,y of Plasti ~ Specialties
Mas~ufacturin~ Corpor~tion
THE 11r''~VE AGRE ;t•?E;:r OF r~ERGER, havin~ been executed
by the parties ther: ;:o, havin~; been ado~ted i:. accordance with ttie
la~:s of Ohio by Van Dorn Company and Seven Hund_~ed 16th Street Com-
pany, and havin~ been adopted in accordance wit1~ the lat~rs of Flori -
da bv the stockholders of P2astic Specialties P~RU.nufacturin~; Corpo-
ration, the Pre: ; dent and Secretar,y of each corpc-?~ate par~:;~~ to the
A~reement of r"er~er, dc now her:,~b;,? execute this f,~-ree:..ent and Act
of Iferner under the cor?.orate s~a~. of their rnsp,~..`,ive coY Natio-s,
by authority of the Directors of eac,~ co~•~or~ ';e pnr~,y thel and
b,y the stoc'r.~ ~lders of Plastic Speci alties t~i;~nufacturin~ Ce: oration,
as the respec: ~ ve act, deed, and 2~-~~eement of each of ,sa3d c:..rpo-
rationc,, on t2:_s 28th uay of Octo~ 1971.
(CORP~.iTil~" ti SEAL ) VAN DORId C0:•?PA'. ?
jy1, , ~ -
.y L. C . JC?y~S, Pre~ident
. ~ . ,
~ ~ ~r
~ ~ i. ~ %~``it ~ ~
An'd JOH.J L. ~'At:PLER, 'Secretarv
i
(CQRP~i~t~TE SiNL) S~VEi; HU1'~DFED 151Ii STRELT CO":' ':Y
~ - _ ~ t . .
Ay JACK L. _J~'JES, / Preside;~t
~ ~ / " t ~ • ~
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A ~d JOFii; L. ~D:..:P:?~R, ~ec.•etary
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BoQx 209 ~A~~fi~1
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