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CERTIFICATE 4F FLOR.IDA CORPORATLO~t
The undersigned, TA1~iARA jVEIGLE,~ Secretary of Mid~vest Mortgage `
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Company, a Florida Corporation, hereby certi&es as foLlows:
The foregoi.ng Agreement and Plan of Merger, having been iirst approved
by the sole stockholder and by the Board of Directors of Midwest Mortgage Com-
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pany, a Florida Corporation, and executed by the persaa designated by such sole
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stockholder, ~vas submitted to the vote of the stockhold~r of said corporation at a
special meeting thereof called separately for the purpose of taking the same into
consideration, and held on March 20, 1973 at the of~ces of the corporation in
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Miami, Florida, notice of the time, place and object of aaid meeting having been -
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waived by such stockholder of said corporation in accordaace with the laws o£ the
State of Florida and the Bylaws oE the corporation. At said stockholders meeting,
said Agreement and Plan o£ tierger was considered and a vote of the sole stock- ~
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holder was taken at such meetino for the adoption or reje~tion of said Agreement ~
and Plan of Merger. At the time of said meetino and said vote, one (I j share of ~
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_ the common stock of the corporation with par ~alue of 10) each, comprising alI `
of the issued and outstanding s:iares of capital stock of any class of the corpora-
tion, «ra.s issued and outstan~~a, ar_d one (1) share of said common stock with
par value of 10) each was :-oted i.-~ ~~rson or by proxy at said meeting in favor
oi t::2 ad~~:z~~ of said Agree=:.z~.t a~d ?laz of ti:er~er, and no shares of said t
com.-:^_on s~oc': ~rere roted i~ ~erso~ ~t- ~:~~v a~ainstthe szme; so that said ~
?.a-ee^:e=.t a~d Plan of ~ier~er ~.-zs ado~ted a: sa~d :~xeeting b; t:~e ~-ote oi stoc::-
' ho2ders o~t-ning more than. one-h~lf of the total number of shares o~ the capital
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stock o~ said corporation then issued and outstandi-:o. ' ;
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' IY ~VITIIESS `VHEREOF, tfie said TAI~AR~ ZVEIGLE lias affixed hereto
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her sign3hire as Secretary oi 1*.id~vest ~iortgage Com_~any, a_ ori3a ~poration,
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~ aad has afiixed hereto the seal of said corporation. ~
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(~.orpo.~a~e Seal) TA.~1~i~Z..~ t; EIGLE, Secretar}r
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. . . . a~?.16 ~1951 f
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