HomeMy WebLinkAbout0976 i ~ ' • -
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i, ~ames e. Farxe~l. Secretary (or Assistant Secre-
~ tary~ of Gentaar Industries, Inc., a corporation organi~ed and
~ existinq under the laws of the State of Delaaare, hereby
certify, as such secretary (or assistant secretaryf, that the
Agreement of Herger to which this certiticate is attached,.
after having been ~irst duly~signed on behalf ot tbe said
~ ~ corporation and havinq been signed•on behalf of LOND AMERiCA~i
INC. and MINNETONKA HOAT WQRKS, INC., eorporationa ot the
State ot l~innesota, and WELLCRAFT 1yARINE Ct?RP., a corporation
of th~ State ot Florida, was.duly adopted pursuant to sect~on
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; 228 of Title 8 af the Delaware Code of 1953, by the unanimous
. written consent of the stockholders holdinq 5,Sd5,600 shares
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~ of the capital stock oF the corporation the same beinq all of~
~ the sharea iseued and outatanding baving voting power, which
~ Aqreement of Kerqer was thereby.adopted as the act of the
stockholders ot said Minnetonka eo~?t Works.•Inc., and the
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duly adopted agreement artd act ot the said corpor8tian. .
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~ WITNESS my hand on this day of ,
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' , ecretary
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' ~0414 5~U PAGE i~ t V
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