HomeMy WebLinkAbout0934 ~ ~ ~
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Matter F. Emi+oni, Yice President i Secretary
D.O. Box 2210 air
yiewl, florld• -
tkibert L., i+oyt, Yice President ~
(address sa.r as at+ove)
Grovtr C. yaxweil, Jr., Yice President
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(address save ss above) ~ -ypjj
~~chard G. Drendergast, Vice President ~ - _ ~3d ;
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address same as aMve) -
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' Jar+es v. Snyder. Yice President a Comptroller a n '~`Y
?address same as etave) - ~ •
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'Tnomas f . Taulbee. Yice President s
;address sax as above)
,.ohm P. ?'ess, Sr., Pica President fi - ~ -
" l;!8 South fourth Streit .„*~R ~'t
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~t. Pierce. Florida 33450 ~ .'~:-4:. a
C. Richard Millits, Vic! President ~ '
!address same as above) ~ ~ ~ ~1<
C. Franklin Meredith, Treasurer
I~ .'3. Box 2210 .a"'" _ t
'tiami, Florida . ~ _
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olellington Smith, Assistant Secretary ~
f 8ox 221n <.r
"i amt , Florida '"r .}~3
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S. Anr+e tunte~ord, Assistant Secretary -
P.O. Box 2210 .r ~3
Miami. Florida •E'~
Charles Y. Rangier, Assistant Treasurer ;}r"~
D.O. Boa 748
Wiwington, Oel pare 19899
{d) The number of shares of the capital stock of~the surviviry cornoratir~
is 30,000 shares of com~aon Stock of 55.00 of which 1,000 shares are issued ~
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and outstanding; ~d
. (e) The Capital Stack of lklaly shall be tor+pletely cancelled. and - '
the capital stock o! Grant's shall be unaffected by the.x+erger; ~~`.~~s.:
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(f) 'olloring th! adoption of this Agreln+ent by the sLOCkholders of ; icy=,
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Grant's and Hel•ly, the verger, transfer of assets frax ?rele;ly to Grant's. '~4•
assuaption of obligations and liabilities of Helwlr Dy Grant's. in eachanye ~ ,
~ for the tanceilatlon of lietwly's capital stock shall be effective forthwit~
upon the f111ng Of this Agreement, N1th its adoptions by the stockholders ~-swt~ ~`Y'
of each corporation duly certified by the Secretary thereof. in the Office
M the Secretary Of Stet! of florlda. ~ro~.
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_ - GRAIff'S, fURKITiIRE PLAZA, INC.
{ ~ r PtC 0 cl~ST~ent
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ny tr ~ ~ptro~leres nt 8 -
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y~•-~" ` ~ Attest: •
t".nry
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