HomeMy WebLinkAbout2002 STATE UF FI.ORIDA )
~ _ .
COUNTY OF PALhI BEACH ) ,
~1ie, FLOYD J. VOIGH'I' and BILLY ll. AIAYBEE, UG HEREBY CERIIFY
i
~
that we are the President and Secretary , respectively , of ~1'IGGS b MAALE
CONSTRL'CT10N CO. . INC and that the within and foregoing Agreement of
N~erger, having been duly executed by the officers and Directors of.«'IGGS &
tYIA~?LE CONSTfttiCTION CO. . INC. , was submitted to the stuc.k~iolders of that `
corporation at a meeting called specifically for the purpose of voting upon said
- merger, of which meeting notice of the time, place and object was duly given
in accordance with the terms of the By-Laws of said corporation, and that all
of the stockholders, being the owners of all of the outstanding stock of the corporation.
consisting of four thousand one hundred sixty-five and one-third (4,165 1/3)
shares, were present at said meeting and on vote, did unanimously vote said
four thousand one hundred sixty-five and one-third (4,165 1/3) shares to approve
the merger on the terms and conditions set forth in the Agreement of Alerger .
WITnESS our hands and the seal of WIGGS ~ t1flAALE CONSTRUCTION
!
CO INC . this ~ day of August, 1974 . ~
~ ! 1 ,
~ t-. ,
~ ~ ~
~ ~ . l r
- ~
Floyd . Voight, President
ATTEST:
~1~~'~!~. ~~~~~_..'~--ti~ " t
~ Billy l~laybee, Secretary
[CORPOftATE SEAL]
SUBSCR.IBED and sworn to before me, the undersigned authority,
.
this ~ day of August, 1974 .
~
[NOTARIAL SEAL] ~
I' 1' ~ ~r ~
i
ary Public in and for the County and _ ~
tate Aforesaid ~
£ s~;K 378 696 ~
My Commission Expires:
Not.~:y Pu!:•R,. ~;r;r c~ Fi_n;a at Large
~ R ~~2 R~Y commission ex; uts A~g. 29, 1975
OOK .
7-
- - - - -
~ ~ ro~ ~ ~ ~ ; ` ~ ~ -~'t.,
- rA;.~ ~
.r
`::e.:~
~
_ . ~c~'~8.s . _ ~
{ _ . . -