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C ' U::A.CI.v+~~S CO~S~::,Na AC:~~~.~.c;~T OF ?s~E
~ ~ ~~4.~I'.p OF DIRE:G'LY3RS Q~F ,K,r1~LL ('Z'JV::S . Iil~ .
Th~ folloving resolution if he:eby ;u~oniawusly
~ adopted by th~ undersign~d, who cona;:itute 8II ~f ch~ awmbera of
~ thct Soard of Dir~ceors of Kasoll Grov3s, Inc., under and by virtu~
of thia L'nanfmous Coasant Asrec~nt:
WHERFIlS, a11 r~Lr.~c: s af the Bo.~rd of ~i~c~ctor• ot
~ this corp~ration are in full ~breQewnt wiC:~ t:ze p:o~osed merger
of Ka~oll Groves, Ic~c, w-ith c.opelanci p:ar.t:ng ~a. , Inc. , upon
. cho torms and cond i t ions s s t f or th in t~a r,:~at of Merger
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~uc~itt~d to Chem ~rno r.liat 3a:d abrcer~cmt has beett gpproved un~i- -
~ .aously by virtue of a votc i: favor o~ s~sae by all ttio c~eabers ef
~ tae Board of Directors wao h.~v$ affixs~d their sigriatures hereto aa
an' af f frc~ati~ ther~of ; -
R~SOLVED, t.h~: the pr.:sidesnt. vice president and/or
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~~cretary of this corpor~tion be and they or ~ach of thea is hereby
author:zed - to certif~r t~ tha :scr o~ the adoption of tae Agrtem~~ ~
of :~rget aad ti3at ar such tia~~ as ~'r.~ said Agree~t of M~rger ;
ha~ be.~a adoptad aad passed tiy Chc ~~o; khoZd~rs of this corpor~-
tioa to eertify on behalf of tnis corporatioa to tho gdoptiea oi
c:.is Agr~~meat to, Kope laad planting Co. , Inc the Secretary of S:.~te
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o# th~ Stat• of Louisiaaa a~d Florida, all in_accord~aco with laM.
RESOLVED FURTtiER, that the proper officeri of this
corporatian be and tl~ey are hereby suthoacis~d and dirtct~d to ex-
•cut• ia tb4 aaare of thia corpcirati~ and under its corporate s8a1
or othe~cwise, aad to deliver tho Agreemeot of Kerger aad aay aad
all a~,re,es~eata, certificato~ or instrw~ent~ ia conu~Cio~t thwcavith,
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and to ta~Ce aay and all actioa r~quisite to carry ot;t tbs purpoae~
of taa f~oregofng re~olutian.
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Ly WITi~IIESS I~RFAF, we hav~ ~ffix~d owc si~paturea ;
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he~'eto ia multiple originala this 15th day of Au~ust, 1975.
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