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~ ' SiiAREli019ER APPROVAL OF A MERbER _
- (SCHEDULE II)
~ The undersigned. holder and registered owner of tM nueber of shares
of canon and preferred stock of Grant's Furniture Plaza, Inc. and the merged
' corporations listed below set opposite wch respective naves, which shares _
in the aggregate constitute the entire iswed and outstanding stock of the
Corporation, does hereby consent to the verger of Grant's Furniture Plata. Int. ~ -
and the corporations iiaed helot upon the tens and provisions of the Agreeaunt _ .
of Merger dated April 2. 1974.
AP.iSTAR. INC. NUMBER OF SHARES •
6kANT'S FURNITURE PLAZA. INC.
• (Survivor) 100 - C
1250 - P
6RIWT'S FURNITURE ~?.AZA OF BOLA RATON, INC. 100 t
~ 0-P
GRANT'S FURNITURE PLAZA OF STUART, INC. 100 - C
0 - P e:
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iRIStAR, i\f.. _
Dated. 'x~=_
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