HomeMy WebLinkAbout1951 • ' .
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CERTIFIC~TE OF ~1LSSOURI CORPOR.ATION -
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' The undersigned. TA~L-1Re~1 ~YEIGLE, Secretary of ~,iid~vest Mortgage ~
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Company, a I~iissouri CorporaEion, hereby certifies as follotivs: ' 4
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: - The foregoing Agreement and Plan of Tierger, having been first approved
- by resolution of ths 8oard of Directors of I~id~vest Mort~age Company, a ;
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Missouxi Corporation, aas submitted to the ~•ote of the shareholders of said 4
corporation at a special meeting thereof ca11Pd separately for the purpose of
taldng the same into consideration, and held on `2arch 20, I9T3, at the offi.ces
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of the corporation in :;iaz~i, Florida, notice of the time, place and object of
' said meeting ha~-ing been given ia accordance ~czth the la~vs of the SEate of ~
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` Missouri and the S}rla~s•s of the corporation. At said shareholders meeting, said
Agreement and Plan of ~ferger ~,as considered and a vo!'~°of the shareholders
represented in person or b~* proty at said meeting ~vas taken for the adoption .
or rejection of said Agreement and Plan of i;erger. At the time of said meeting ~
and said ~?ote, 15b, 460 sh~res of the cap;tal _stock of the carporatzon ~vith par
~alue of $2.50 each com~::sir.o ~11 oi t~e issued and o:iEstar.dino shares oF capit~:l
stock of zny class of the cc:p~ration, ~:ere issued and outstar_dir.~, and 156,~!60 ~
shares of said capital stac:: 1=.~:~ :-~'Le e~ 52. 50 each ~:~ere roted iri person or
bS- proti7- at said n~eetir: i: i~~o~ c; ::e acc~::o^ of ;a:d A~r~e:nent ar_d Plar_ oi ;
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14'erger, 3!!C3 I:O s~ares C_ a2:~ C?^_:~~ ~`_C~_: .:e=e ~-o~eCl ?~Z_I:S~., tE:@ 5~::7@' SO ~
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~~'i2t 53?Cl ~^reemcr_•`_ Z!`_~ _'-':?I! ~::~5 cCiO~ieQ ct S21C~ a^: t~,.~:Zl:~' D tile ~iOt@ ~
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Or S~c2•envld~: S Ot`::1^~ I';:~_'c? ~:22:2 ~:~J-_.__.LS O- tS1C t0:?~ !':L'~':~@~ OI S~~~res C~i ~}'le +
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capital stoc?: of s~id corporat±oz t~an isszed ~r_c2 o~,~tstan4in~. ;
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L~I 1YITi~'ESS 1:'HLRLO: , the said TatLaRA tti EIGLE has zffi~;ed hereto
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her signature as Secretar} o~ '~:id::•est ~1~rtgZge Go:np~.ny, a 1,4~ssouri Corpora-
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ti~n, and has zffi~:ed here~::~to ~~ie seal o£ said corporztion. ; ~
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(Cor~~rate Sc~l) ` ~
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.l Tt~`.~y%L~ i'.•"r.i: Lr., Secre~ary
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