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HomeMy WebLinkAbout2817 ~ ~ _ -a - _ . y - sE • Return to TM~ Instrument Prepared by ~ ANTHONY A. 6ALASSO of C MIt.LER, ZACHMAN, & BALASSO, P.A~ ~~~,a~~„S _ - Attorneys at Law 3325 S,E. 1st Sheet ' Pompano Beach, Florida 33082 AFFIDAVIT AS TO MERGER - - of - FLORIDA COAST BANK OF POMPANO BEACH, Pompano Beach, Broward County, Florida,- and FLORIDA COAST BANK OF COttAI. SPRINGS, N. A.~, Margate, Broward County, Florida. under the name of FLORIDA COAST BANK OF BROMARD COUNTY - STATE- OF FLORIDA ) SS. ~ _ COUNTY OF BROMARD BEFORE ME, the undersigned authority, a Notary Public in and for .the State and County aforesaid, this day personally appeared ANTHONY A, BALASSO, who being first duly sworn, on oath, deposes and says: 1. Affiant is an-Attor-ney at Law and a partner of the Law Firm of MILLER, ZACHMAN E~ BALASSO, P, A., which Law Firm represents the holding comparrly known as FLORIDA COAST BANKS, INC.; a Florida corporation, of which FLORIDA COAST BANK OF POMPANO BEACH, Pompano-Beach, Broward County, Florida, and FLORIDA COAST BANK OF CORAL SPRINGS, N. A., Margate, Broward County, Florida, are subsidiaries: 2. Affiant, as Attorney for FLORIDA COAST BANKS, INC.., a Florida _ corporation, has knowledge of and~is familiar with the Certificate of Merger attached hereto and the merger of FLORIDA COAST BANK OF POMPANO BEACH, Pompano _ Beach, Broward County, Florida, and FLORIDA COAST BANK OF CORAL SPRINGS, N. A., - Margate, Broward County, Florida, with the continuing corporation-being _ FLORIDA CDAST BANK OF POMPANO BEACH, now known as FLORIDA COAST BANK OF BRONARD COUNTY. 3. Affiant further states that the attached Certificate of Merger from the Comptroller of Florida is a true-and correct copy of the original certificate which is posted on the premises of FLORIDA COAST BANK OF BROWARD COUNTY, 1101 East Atlantic Boulevard, Pompano Beach, Broward County, Florida, and that said certificate is evidence of the merger of FLORIDA COAST BANK OF POMPANO BEACH, Pompano Beach,-Broward County, Florida, and FLORIDA COAST SANK OF CORAL SPRINGS, N._A., Margate, Broward County, Florida, into FLORIDA COAST BANK OF POMPANO BEACH, now known as FLORIDA MAST BANK OF BROWARb COUNTY, a Florida banking corporation. Further, Affiant sayeth not. ~5~~ t ny sso - Sw~orn to and subscribed before me this 1st day of October, 1979. - ,,s``pNN AND ~~P.'•N O T A R Y• - w ~~A~ Notary u c - too . ctrl' ~ - _ MY Commission Expires: ~;•-POBI~C.~ NOTARY PUBLIC STATE OF RORIOA AT LARGE Aiu?P~~. - MY COMMISSION EXPIRES MAR. 3Q 1983 BU~~~ BONDED ?HRU GENERAL INS. UNOERi11RITERS