HomeMy WebLinkAbout1997 FIRST: As soon as all of the following events shall have occurred:
(a) This Agreement shall have been adopted and approved by {
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the affirmative vote of the holders of at least two-thirds (2/3) of the vommon stock `
with the laws of the State of Florida ~
of CONSTRUCTION and VOIGNT.. in accordance ,
and that fact shall have been certified hereon by the respective Secretary of each
corporation under their respective corporate seals;
{b) This Agreement, so adopted and certified, shall have been
signed, acknowledged and filed with the Secretary of State of the State of Florida }
as required by the statutes of that state; and _
(c) The stockholder of VOIGHT has surrendered his stock in
VOIGHT to CONSTRUCTION, as hereinafter provided;
VOIGHT shall be deemed to have merged v~ith and into CONSTRLTCTIO~ , a hich
shall survive the merger . The name of the corporation to sunzve the merger
shall be ~YIGGS 6 MAALE CONSTBUCTION CO INC .
SECOND: The principal office of the surz?iving corporation shall be
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located at Palm Beach, Florida. ~
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THIAD: The general nature of the business to be transacted by the
€ surviving corporation shall be to ov~~n, hold, purchase, and convey real and
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personal property, and to mortgage or lease the same with its franchises, and
to own, operate, or transact any lawful business permitted under Florida general
' corporation laws now existing or hereinafter enacted.
FOU~tTH: The authorized capital stock of the surviring corporation
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shall continue to be fift}• thousand (50,000) shares of common stock having a
nominal or par value of Ten (;10.00) Dollars per share, all of which shall be
fully paid and nonassessable .
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