HomeMy WebLinkAbout28342. T:a~t ta~ coruOria~1G:: t: rou,:-: i~s c~~y autnorizea
officers, proctec to c~:;:~~ete t:.e sa~e oz its ~roperty
as an incide:z to Lh~ p~a:. cf Iiquidatioz ano~ted by
'~ t:~e s~ock'r.o~ners ar.d directors, pursuant to Section 337.
3. Taat t~e ccrpo~dti0:., t:~rou~h its officers, wittiin
twe~ve (~2) no:.`ns after t:.e aaze o~ adoption of tflE'
p~a:., d~stributz all o~ :~s assezs except those re-
~ai: ea ~o .:,eet corpora~ior. obli5ations, to ail of t:~e
stoc?cnolc,~rs ir. ratio to each stockholder's holdings
to t:.e toLai c~:tstanding aad issaen stock of the corp-
oration. ~
4. ^::at as soon as practical but not later than tweive
i~2; .;,on~:.s a~t<< this :..eeting, rhe corporate agents
s:zali ~ile a certi~icate ior t~-.e dissolution of ~the
corpora~ior. to the Secre~ary o~ State of the State of
F~orida, and thaL the officers of this corporation are
:~ereby aut :orized to execute any and all docsunents nec-
essary to e~~ectuaze sucn aissoiution.
5. That the of~icers and airectors be, and they are
:ereb~, empowered, aut:~orized ar.d directed to proceed
in accordance with tne Reso2ution nereby adopted by
~:.e stoc;:holders and directors, said officers anc
directors be~r.g autaorized to ado~t any subsequent
Reso~Ltions ~o carry out t'r.e intent of the corpor-
n~lOil anc liq:zicate in accornance with the plan of
i;c;:i~n~ion adoptea pursuant to Section 3s7.
':_:u~2 .~".2~:.~ i.G iL'~ ~aer 1JliSl.^.@SS ~O CO.T.2 3'J@~ore the mee~ing, the r-eeting
.:.' c:.G~i.:..~: .~...
;;:=.~_~~:, ;.:.is ~ 2::~. aay o~ January, A.D. , 1976.
~
P:;^\:~~' ~.Zi":2P~'S S INC.
iiY : ~ ~ i
\i~~a S. Pu na.'n, Preside t
~
CLpTI:~i: U C~~ Y GF :c:'.Sv~,i;`='IG\
-- :=~~~3~ Ct~~TIrY~'that trie above Resoiuiior. ~aas unani~ously adopted .
;. ~.~~_d-~ ::12~~1;:y o~ tne stoc~c:~clders anc cirectors of PliTNAM E;~TERPRISES,
, ., :.., "~;;.~ o:. t~:e 2ad day o* January, A. D, , I976, and that the above-
. ~~ ~~~r: ?esol~~iar. is a true and correet' certi~ied copy of the Resolution
_-.. ~.^. ~co:. ~ed . . .
..;,~:. ~;; un4 subscribed before r,ie
._~~ ~..,. c-y o~ Feb ry, i~. ~. , ~981.
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