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U~k'~II:U'JS CO?~St:?~T AGl;E::t~.~IT OI~ Tlt~:
~OARD 4 OIRFC'PO;tS 4F il,y~(L~t~`!~ :'L."+:;'~t`'G CO.. I~IC._
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~ The Eollowia~ rusoluCia-~ is r.~~c~~y wr.aniaausly
adapCed by the under~f~a~d, who congtirutQ niZ oE tiie mcu~rs of
. tha Board of Director~ oF t~op~la~nd Pl~utind Co. , Inc. ,~sndar
and by virCuQ of this ;;c~ania.ow Cansent Asreecu~nt;
NHE::F.~1S, aIl ~c:aabcrs of [h~a 8osrd oF Diractara of
. t't~.~ c:orporation aro in fuil usreem~at with the propoa+~d merg~r
- oF Kasoll C~tovea, Ictc with 1iopQland Plauting Co. , It~c upon
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- th~ tarm~ amd coadition~ see Forth i~n the Ag~cem<:nt of Merge~r ~
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` sui~mittad to thcm and that said ao:eewent :.a8 bec~ ~?~p;:oved unani-
c~c::s iy ~y virtu~t of a vott in _svor of s~:.w: ~y d:l t'c.e aeaoer~ of
~he ~~a:~ of Dirac;
ors wao hava a~fix.:d ~hcir ~i~naCurea hereCO ss
aa ai:ir~atic,n tnc3reof: .
RESaLYED, that rhe pre~idaizt, vice presio~t and/os
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s.:cretary of this corporacica b~ and ~aey or oach of them is hereby
authorizad to certify to thQ fact of zh@ adoptioa of Che Agree~e.:~
of Karger md Chat at such Ciua~ as Ch.: said A~eaa~n: of M~s~cge~c
~ac beaa adopted aad passed by ~he stockh~olders of this eorpora-
cion to certify o~n behalf of thia corpor~tion ta tbe adoptioa oi
t~iis a~reea~nt to, ~Caso11 Grov.:s, Inc. ; tha Secretary of State of
tho Statis of Louiaiaa~ aad F:.orida, aii in ~ccordsn~ce witb laa.
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: RESOLYED FtJ~tT'tiIIt, tbat the propQr of~ic~cs of this
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cor~ratioa be and they are bcaceby euthorized aad directed to ~c• .
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ecut~ in t~~ naaas of this corpor~tion and u~der its corpoacate seal
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_ or ot.aerwise, aad to delivsr the Agraeroant of Merger aad auy aad
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~ all ogreea~eats, c~rtificatas or iaastrum~nts in caroa~ctfoa tberewith,
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snd to t~?ke any and all actio~ reqsigita to c~rrrq out tba pti:~rposes
o~ tae foregoi4g resalution.
IN ~TI~ESS ~'.IIt£OF. we havt~ affixed our sf~naturas
hereto fz~ aultiplo origiaals thi~ 15th day of August, I975. ~
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