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STATE ~F FLOR I DA
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DEPARTMENT OF STATE . tir4f
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STATE OF FLORIDA)
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Department of State 1
I, DOROTHY W. GLISSON, Secretary of State of the
State of Florida, do hereby certify that I have on this
day filed in this office, Duly Executed copy of Certificate
of Merger and Ownership merging SHAWNEE GROVES CORPORATION,
a Florida Corporation into ROOT COMPANY, a Delaware Corp ~
oration. Said merger has~been perfected under the Laws
of the State of Florida.
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I 5~. ~UCIE COUMTY /LA. `
~ ROCER PO~TIIAS `
~ CLERK CI~tCU1T CQURT '
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GIVEN under my hand and the Great
~ Seal of the State of Florida, at
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~ ~ • Tailahassee, the Capital, this the
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~ ' 3rd. ~Y°f December,
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~ ~ A.D., 1974. ~
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~ ~ S RETARY OF STAiE
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