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Home My WebLink About0973 . ~ . . , . . . i l • . ~ ' ~ . . ~ . . ~ • . ' . . • . . . `l . . ~ . . . . ' . - _ . " . . ' . ~ ~ . 1 . . ~ . ~ • ' - _ _ - ~ ~ , - ~ _ _ ~ ~ ~ . . . . . , . . . ~ , ~ ' - . ~ ' , ' . ~ ~ ~ ? . . ~ . . . - ~ . . . . . . . . . _ . ~ ~ ~ - ~ ~ ~ • . ' ~ - . , . . * ~ . . . . ; . . . . ~5,.. 'e' - . . . . . . : ~ ~ ~ . • • . . . ~ • ~ ' ~ ~ . ~ ~ ~ . ~ , ) ~ - . , CERTIFI~TE OF !lEAGEA ~ ~F - _ . , - LtiND Al~lERICAN, INC.. MINNETONKA HOAT ~ORK3, INC. ~ , _ . ~ and ~ - _ i~TELLCRAFT MARINE CORP. . . . " INTO • ~ ~ ~ ~ GENMAR INDUSTRIES. INC. . . - ~~*~~*~~t* ' . • • The undersigned corporation ~ DOES HEREHY CERTIFYs r ~ FIRST: That tbe name and atate ot incorporation o~ , . - • ~ } .eacb of~the constitutent corporations ot the merges is as ~ ~ . " follows: • . ~ ~ ~ ~ STATE QF III~ORPORATION GENMAR INDUSTRiEB, iNC. Delaware . WELLCRAFT !lARINE CCEtP. FlOrida . • LOND ANERICAN, INC. ~ MinnEAOta . "MINNETONKA BOA~ W~ttKS, II~tC. Minnesota - ~ SECOND: That an agreement o! aarger between the . partiea to ~he merqer has bren approved, adopted, certi~ied, ~ executed snd acknowledged by eacb o~ the constitutent corpo- ratfona in aecordance Mith the xequires~ents o! subaection ~c) . . , of Section a52~ot the t3eneral Corporation Law of the State oE . , • . Delawara. . . ~ , , ~l . . BOOK~7Q PACE s~~ • ~ - 3~.:~= ~ _ ~ - _ - _ _ . - . , . : . ,