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1, Mal ter F. Ear"ons. Secretary of all tM corporations lltteA M1oM.
which are corporations organised and existing under tM laws of tM State .
~ of Florida, hereby certify. as such Sttretary and under tM sNls of wch -
corporation, that the Plan of Merger to which this certillcate 1s attached.
after having been first duly approved by a a~atorlty of the d/rectors of
each corporation, was s~witttd to th! stockholders of each corporrt/on,
at a special Aeeting of Bald stockholders called and Aeld separately f?o.
f the +~eet~ng of stockholders of any other corporation, after notate given
~ as reQuired by Section 608.20 of the Florida Statutes Rnnotated. on the
~ 1st day of Mara, 1974, for the purpose of considering and taking attics i
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upon the proposed Plan of Merger, the nurder of shares listed in Article
Three of the Articles of Merger of each corporation are issued and outstanding;
that the total nud5er of stores outstanding were represented at said ¦eetinp; .
that the holder of ail of the issued and outstandino shares voted by ba'lot
in favor of the approwl, and that no shares voted against the approval
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of the proposed Plan of Merger, the said affirmative vote representing at -
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least two-thirds of the outstanding stock of each corporation and that thereby
the Plan of Merger was at said aw!etina duly adopted as the act of the stockholders
of each corporation ai this 15th day of April, 1974, i -
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,RAYT's FURNITURE PLAL1, 1NC. _ - ~
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GRANT'S FURNITURE PLAL1 OF B'.~CA BATONS INC. - / ~ ' •
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GRANT'S FURNITURE- PLAZA OF STUART, 1NC, ~ ~ s~.'~~~' ~ `
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