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S. Before filing these Articles of Merger with the
Department of State and pursuant to Section 607.227(4), Florida
Statutes, the Surviving Corporation, the holder of all the
outstanding shares of each Constituet~t Corporation, waived the
requirement of having the Plan of Merger mailed to it. This
waiver is contained in the Plan of Merger which is attached
hereto as Exhibit A. ~
Executed this ~Ci~day of December, 1980.
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WESTMIJSTER (F ORIDA) INC. ~
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ny : ~~ 1
Joh~ Lawson Barrons, President
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By :
Frank Barlow, Secretary
STATE OF TFXAS ~
COUNTY OF „ ~L•L'1~•4
Before me, the undersigned authority, personally apFeared
John Lawson Barrons, who is known to be the person described
in and who subscribed the above Articles of Merger, and he did
freely and voluntarily acknowledge before me according to law
that he made and subscribed the same for the uses and purposes
~herein mentioned and set forth.
IN WITiJESS WHEREOF, I have hereunto set my hand and my
official seal at Houston, Texas this )y~ day of December, 1980.
GAII D. O'FJEAL
f:o!~ry Fub!ie in .,r.d /or Harr~unty, Texas ~
~ r.~y corn~,: ~>~on E~.;•.res _ n, 3~. ~~5~~ .
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Ei;r„1.J tj I.!c~_-~cr ~pLCS~. ~oN~_f$ ~u:cty Co~p. ~' .
. C'ct.C- L7~-~~.-~
Notary Public
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My commission expires: rlc~'~- 3~~ 1 ~~
s~'~349 PaGE1~73
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