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of the stockholders of the surviving corporation to be held in the year 1975, and
until his successor shall have been duly elected and shall have qualified, or until !
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his earlier death, resignation, or removal. The resFective names, places of
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residence and addresses of such Directors are as follows:
Floyd J. Voight 390 Royal Palm ti1'ay
Palm Beach, Florida
Billy D, lllaybee 340 Royal Palm ~Yay
Palm Beach, Florida
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Raymond Verity 340 Royal Palm 11~ay
Palm Beach , Florida
TENTH: The principal officers of the surviving corporation, each of
whom shall hold office until his successor shall have been duly elected or appointed
and shall have qualified, or until his earlier death, resignation or removal, and
their respective offices are as follo~vs: -
Floyd J . Voight President
Raymond Verity Vice-President
Billy D . 1~Iaybee Secretary
Paul M . Weimar Treasurer .
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~ ELEVENTH: The officers of each corporation, parties hereto, have
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~ been authorized and directed to take the following actions:
(a) Submit this Agreement to the stockholders of each corporation
at a meeting to be called as quickly as practicable under the laws of the State '
of Florida and under the By-Laws of the respective corporations .
(b) Upon approval by the stockholders , each such corporation
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shall then pursue each of the procedural steps required by the laws of the State
of Florida culminating in approval hereof by the Secretary of State of the State
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7=> of Florida;
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a::~~ 3?8 ~acE 693
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