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' Ui~AI~IMOUS C:t\Sl~:i~T A~:C~t ;~~IE.~'T 4F Tii~E
- _~~t;~tEIIOLDf.r~S_, CF..HOPELAAD PI.f.:~ : I~IC C0. . IAG .
- The following reaolutioa yis hsreby unania~aly adopt~d
~ by ~hs unders~,~,asd who con~titutQ al' 1 of thQ sharcholdcrs o! ~.ap~e-
' laAd plar.tiag Co,, Iac., uadc~r and by virtuo af this Unanimoua
Cons eat Abroe~ t ; ~
Wi:z:~:AS, e~:c:i ci:r.:cCor or ehQ r::sa.:ctiv~ corporationa
' co tae propo~ad a~order of I~so~1 Crovos, Inc., wi~.:~ iiop+slaad plbat-
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` i:.g Co., Iac., havQ expre~bc~ their d~sire ~.o :~rga and hav~ ~fgn~d
~ • s joir~c a~Zec~n,, Co thfs ::ff.:ct; and
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WH~.~t~.S, the m~rger a~areac~:nt has 't~eeA submitted to
~nd is approved ~nd adopt.~d by us; ea~h sh~rQi~lder;
; , RE~OLVED, that 811 stockholdars of this corporatfon
ar~ in full agreea~ne wic:~ ~he proposed m~rger upoa th~ ter~as and .
~ ~ond:tioar set forth in the AgrQer~:.zt of :ierger sub~iCtsd to them
a-~d ~:~.:t the gaid agra~ar.~aC i•~s bec:.z s~prQVed c:naai~oualy by virtua
of a vaze ia favor o~ s~ by all o; t:~e s~ock.'~o:~ers wiio b~v~ affixad
their ~ig~naturea herato ~?s b.-~ azfir~at;~? thereof.
ItESOLVc~ FUaTi~R, thaz tbe presia~nt, vica presideat
and/or secretary of this corporation b~ and tbQy or each af them ia
hcreby authorized to cQrtify to ~Ir.a F~;ct of thc~ a~option of the
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~ Agr~emeat of MergeY and tha~ at such ti~e ~ t~?~ said A~,ar~eoya~a;t of
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Kerger bas be~n so certified oa bahalf of thia corporation as ~+ell
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~ ab aa bobalf oF K,aaoll t:roves, Inc., tbe prope~c offic~r of this
cor~o:a:.ioaz ahall pte~aat said egreeu~r.t to tho Secret~ary of St~t~
of Y,ouf¢iaaa ~ad Flori~a all in accords~c• wit•h law.
_ ' RESOLVE~D FJRT~dER, that tha propez officars of this
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::c~r~oratian be, aad thay ar3 hc3reby sutho: is~d and directed to
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; axecur.~ s~id agrec~sat i~a the naaw of tais corporatian a~ ruader
i~a corporat~ s~al or otherwi~e~ and to deliv~c it aad wy aad all
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