HomeMy WebLinkAbout0040 ' C E R T I F I C A~ E
I. Jahn T. G~eene, Jr., the Sec:-etary of Unitecl-States Financ~ ~
Compapy, Inc., a Florida corporation;. do hereby certify that at a meeting
of the stockho2ders of said corporation duly cnl].ed and held at the offices
of said corporation, 3974 Woodcock Drive, Jacksonville,~Floxida, at 12:00
o'clock I1oon, an Friday, June 27, 1969, at which the holders of 1,765,276
aharea out of a total of 2,233,665 shares of the com~non stock of said
corporation which have been issued and are oatstanding, being all of the
stock ef such corporation, were represented in person or by proxy, the ~
Merger Agreement attached~hereto by and bet~aeen United States Finance
Company, Inc., a Flo,r~da corporation, and UniCapital Corporation, a
~ Delaware corpdration, was approved and adopted by the vote of 2,711,920
shares present and represented by proxy, representing the approva2 by
over 75X in interest of the outstandirg stockholders of_record of this
corporation.
WITNESS my hand and the Seal of this Corporation, this 27th
day of June, 1969.
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