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AGREEMENT CF MERGER
AtiREEMfRT made this seventh day of December, 197? betwten GRANT'S ~ z
RIRNITtlRE PlA2A, iNC. (Hereinafter-called 'Grant's"). a corporation of the
State of Florida whose printlpal office is at 219 SoutA Dixie Highway.
Hest Pah Beach, florida. and I.C. HElMl11 FURNITURE CO., 1NC.,
jhereinafter called "Helaly"), a corporation of the State of Florids -
whose Drincipal office is at 22 R.Y. First Street. Miae+i, Florida
as follows- ~4'
YHEREAS. Grant's is the record owner of all of the outstanding shapes
rf the capital stack of ?ielmly and the directors nt ~rjnt's and Helmly ~..t•'~~-
Deliev! tha? it will be to the Dent interests of each corporation that - irk
iklsly De mer^ed into Grant's:
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ROii, THEREFORE, ~n consideration of mutual undertakincs hereinafter .-."rrs`r
set forth, Grant's and lielmlr agree as follows: r'}-
(a) Helmly shali De merged into Grant's ty the transfer to Grant's _
of all the assets of Helmly subject to ail of its liabilities and obligations
whicA Tiabilities and obligations Grant's sha?? assure, and ca-piete
cancellation cf all of the capital stock of Hel^ay;
(b) The name of the Surviving corporation shah ~e ;cant's ~urn'turo
Dlaza, Inc.: :,3~f,-'
(c} The name and post office aedress of the directors and afficers ' " x
of the surviving corporation, who shall hold office until tfeir successcrs '4
are chosen or appointed according to the Ely-Laws of t^e Sarviv`.n~ corpora±ion
are . • t
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DIRECTORS • 'r'te=-~'
.Grover C. Maxwell , Jr.
103 Macartan Street ~ r.-;; ; -
':qusta. Georgia C~
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Robert L. Hoyt s' r- '~'1
P.O. Box 2210 as ~ r
Mia~i, Florida T= rn ;
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Thetas E. Taulbee ~r ~ ~
P.O. Box 2210 r: =t f-`.`•
Miaai, Florida ~ }
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Giles A. Prendergast 4Yt~K__~#
219 South Dixie Highway
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Hest Pal¦ Beach, Florida 33401 _
Janes H. Snyder
P.O. Boz 2210
M1asi, Florida
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C. Richard Wllits, Sr. _
219 South 01x11 H1g~ay -
nest Paln seach~ Florida 33401
Richard 6. Prendergast
219 South Oixi~ Higqhway -
Yest Pal• Qeath. Fiortda 33401
OfFICE1IS:
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611M A. Prendrrga:t. Chatrsin of tM dafd B President
(address sw as abore)
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