HomeMy WebLinkAbout0418 STATE OF NORTH CAROLINA, •
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COUNTY OF UNION. . _ •
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STATE OF FLORIDA, : '_y
COUNTY OF MARTIN. `r
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ARTICLES OF MERGER OF ~YH^lLY O~ti'NED St1BSiDIARY INTO
DICKERSON, INCORPORATE~
_ The undersigned corporatians hereby execute these Articles of Merger
for the purpose of inerc~ing the wholly-owned subsidiary corporation into its parent
. corporation:
1. The undersigned domestic and foreig~ corporation hereby executes ~ .
these Articles of Merger of a Wholly Owned Subsidiary pursuant to-the pfan or
merrer set forth below:
2. The name of each of the corporations and state of incorporation are
as fuliows:
Name Registered Office State of Incorporation
Dickerson, Incorporated Box 400, Union County, North Caro3ina
' - Monroe, North Carolina
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' East Shore Constructors, Inc. AIA South, Martin County, Florida
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Florida
' 3. This merger is permitted under Section SS-108. 1, Chapter 55, Cener~~i
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~ Statutes of North Carolina, and Section 607.227, Chapter 607, Floricla Statutes.
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~ 4. The foilowing Pian of Merger was duly approved by the board of dirc~ctors
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~ ot each of the undersigned corporations. TFie surviving corporation is the owner
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q of a(1 the outstanding shares of the other corporation; and the foregoinct Plan of
~ `.1erg~r do~~s not provide for any changes in the charter of, or the issuance of any
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~ addit"~nal shares by, the surviving corporation:
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~ "PLAN OF MERGER ~
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A. CORPORATIONS PARTICIPATING IM (l1ERGER.
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~ The names of the corporations proposing to merge are Dickerson,
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~ Incorporated, a North Carotina corporation, the "surviving corporation," and East
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~ Shore Constructors, Inc., a Florida corporation, which is a wholly owned subsidi.~ry
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or D'+c{:erson, Incorporateci, hereinaRter known as the "meraing compa~ies."
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