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I, John T. Greene, Jr. , tl~e Secrctary of Unicapital Coi•poralion,
a Delaware corporation; do hercby certify that at a ineeting of the stock-
holders of said corporation duly called and held at 39?~ Woodcock Drive,
Jacksonville, Florida, at 12:00 o'clock Noon on Friday, June 2?, 1969, at
. 4~
which United States Finance Company, Inc. , a~'lorida corporation, the
holder of alk of the outstanding shares, was repr sented by proxy, the
Merger Agreement attached hereto by and between United States Finance
Company, Inc. ,~a Florida corporation, and Unicapital Corporation, a
Delaware corporation, was approved and adopted by the unanimous vote
of United States Finance Company, Inc. , the holder of all of the stock of
this corporation.
WITNESS rriy hand and the Seal of this Corporation, this 3~~1
day of ,~~y y~ , 1969. ~
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