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AGREEI~IENT OF I4lERGER UC 19 3 40 P~'l
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Agreement of Merger, dated August ~i ~P . 1974, between WIGGS b R~~A
l41AALE CONSTRUCTION CO. . INC a Florida corporation (hereinafter sometimes
referred to as CONSTRUCTION and FLOYD J. VOIGHT , INC a Florida corporation
(hereinafter sometimes referred to as VOIGHT) .
WITNESSETH:
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~VHEREAS, CONSTRUCTION is a corporation organized and existing
under the laws of the State of Florida, having been incorporated during the year
1953, having authorized capital stock consisting of fifty thousand (50,000) shares
of common stock having a nominal or par value of Ten (510.00) Dollars per share.
of which four thousand one hundred sixty-five and one-third (4,165 1/3) shares
are presently outstanding, all of which are entitled to vote;
WHEREAS , VOIGHT is a corporation organized and existing under the
laws of the State of Florida. having been incorporated during the year 1972, having
authorized capital stock consisting of one hundred (100) shares of common stock
having a nominal or par value of One Hundred ($100.00) Dollars per share, of
f which one hundred (100) shares are presently outstanding, all of which are
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; entitled to vote; and
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WHEREAS , the Board of Directors of CONSTftUCTIOIV and VOIGHT , -
respectively , have unanimously determined that it is in the best interests of the
corporations and their stockholders that VOIGHT be merged into CONSTRUCTION
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and the corporations, respectively, desire that they so merge under and pursuant
to the laws of the State of Florida;
NOW , THEREFORE , in consideration of the premises and the mutual
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covenants and agreements herein set forth, and for the purpose of prescribing
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the terms and conditions of such merger, the parties hereto covenant and agree
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as follows:
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c,,a~ ~?8 ~~GE 69~
aQOK 232 ~i996
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