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Uti~1.~tIMOUS CONSE.~tT AGR::~•~t..'tiT OF Tt;y
' Ed4LDEP;S OF KASOL:. CROVE K
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The fo~lowing re~olutioa is boraby ua»nimously adopted
~ by tbe uadersi~ned wbo cbastirute all of the s~rehold~rs of Y.~?~oll
~ Grovss, Iac. , u~nder aad by virtue of this 13n~imous Coaaent A~ar~re•
moat:
WIiE~EAS, each dirccCor of the respective corporatiot~s
' to the pro?osed awrgar of Kasoll Groves, Inc., with Ho~@land Pla~tin~
Co., Inc., have ex~re,~sc~d thcir desire to m~crse and hav• ~tfg,nsd a
. j6int a~,reecwar Co thi~ effc~ct; and
k•ti:.~F~S, tha ::~:ger agr~:~m.:.zt ha8 b~~a ~ubmittsd tn
and is approvad a~a adopc~d by ub ; ~dcia sh~:ruizoldc~r ;
RESOLVED, th~t all stacktwld~rs of thia corporatioc~
ar~ ia f~11 agreea~eat ~ri th the proposed ax~rger upo~? tha terms md
caaditioa~s set ~orCh ia the Agreeaaent of Merger suba~tted to thera
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and that th~ said agrc~mc~r?t has b~ca approv~d unanimoualy by virtue
of a voL~ ia favor cF sa~ by all of ths atockt?oldars vho hev~
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afain~v iuvi?'? si~nat~r~s as.:ac^i;3 s~b 8a'I affira~ati~t C~101''~~.
RESOLVEO FU~tTt;I~:R, that t.~:e prosid.::zt, vicu proaideat
snd/or secretary of this~ corporatioa ~e •and they or each of t:~em is
bareby ~uttwr~zed to cc~ctify to the fact of thc~ ~doption of th4
,
A~reem~t of Mergar aAd tliat at auch tirae a~ the ~aid Agreoa~ent of
Ker~er has b~en ~o certified on bahalf of this eorporatioa u vell
aa oac~ bahalf of Hapelaad plaatiag Co. , I~a~c. , tb+ proper of ficas of
this corpor~tion ~hall present said agreement to tba Secr~tary o!
Stato at Lovisiana aad Florfda all in ~?ccordanco ~rf tb lav. ~
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~ RESOLVED FUKTtiER, that r.he~proper offic~rs of thia
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corporat~aa be, and they are.h~reby authorized and diractod to ~
axecuts said a eeaasat ia th@ na~rne of thi~ cos rarfon and under ~
gr arne po
its corporato geal or otberwi.~e, aod to d~liver it aad aay mtd ~tll
~ ~ PAi~E f~V~7
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