HomeMy WebLinkAbout283351'~4y0 ~-
MINL;TES OF SPECIAL N,EETING OF
P~TNA,~+! ENTERPRISES, INC.,
A FLOR~i,A CORPORATION
A special meetir.g of the stockhoiders and directors of PUTNAM ENTERPRISES
~., ~'r'lorida cor_3oration was held at the Office of Gerald S. James, 208
..~~.. ~.~ Streez, Fort Pierce, Florida, on the 2nd Qay of January, A. D.,
~:., at 21:0~ o'clock A. N..
;:~~ following, being aii of zhe stockholders, officers and directors
~..~;. c~r~orazion, were present:
~;IL:~i~ S. PUT\A~~--100`~ o~ all issued ana outstanding stock
of said corporation.
\~L~,P_ S. PUTNA.~I--President, acting as Chairwoman, submitting
__.;5 ::~:.e wiaver o: r.otice oz this meeting, signed by ali of the stockhol~e~ s
~~rec~.ors, wnic : waiver was tr.en presentec: ar.d read and appended to t'r.ese
.,~~~.
~_:.:: ::::a~rwa:;.a^. an:.our.cec ~C~dL ~ne purpose o~ t:is meeting wus to ciscuss
..,c ~,...;.: G prcposec p:.an tc ~iquiaate and c.issoive the corporazion.
_._ ~. -~.;~~::r~:, sole oi~icer, ci~recto~ and SL~CiCflOla~r expressed a des~re
_ _~.~ ~~ a:1c. c~str~'a~;te z:.e assets oz tY-e corpora-cior., since tne pur: ose
.__;.. ~~~~ cor?ocaz~o:~ was ~c.~.:.ec r.o io .~er ~xists.
-. _ ~; p,: ~:,~! L: c C.1ca~"L'WG:~c+aa ~litLfl@'L SliCj~c:S~.f;G ne5v~~ca`10:: W~Ct~ "aE
.~._~_:.:. LG G~.~C:1oS2 CBttoi;: c:.55~~5 c.riC: W1~=. i.fi@ S~@C1~1C intent t0 aGGPt
~L.. JJ7 ;.:.c.er ~.;:e 1954 3nterna~ Reve;.ue CoGe, tne fGilOW~31c'j. Resolu`~or.
_ ..~:._...,,,.~_y ~copted:
~.~GLVED that the ioi~awi :5, pla~/ ofliquidation,
~ursuar.t ~o Secticr. 337 oi t'r,e 1954 Internal
Reve:~ue Code be, a:.c tc~e sam~ is :ereby adopted:
I. Thaz within t: ~~ ~y ~ 30 ) cays from the date
of zneis meet~ng ~i:e corpora~e accountant shai~
~ iie r,ecessary infor,:-a ~ior.al forms within the ti;ne
~~rescribed by Zaw wi~:: tae D:.rector o~ Internal
Rever.ue attachinc to said form a certified copy
or Lhis Resoiu~io: i:.n~catir.g that the stocknolders
ar.d directors have adopted a~lan of liquidation
pursuant to Sec~ic:. 337 of the 1954 Interna2 Revenue
Code.
5''~)K•
''r 348 P~~f 2831
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