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~ 1~8o NAY -1 P~I 12: 35 ~
ARTICGE~ OF !lCRGER - • • . . `
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TRE UNDERSIGZ•'.ED CORPOR4TIOhS, PGT.SUANT R~7 SECTION
607.234 O1' THE FLORIDA GENERAL CORPORATION ACT ~EREHY EXECUTE -
THE FOLLOWING ARTICLES OF !~lERGEA: •
FIRST: THE NAMES OF T8E COAPORATIONS PRQPOSING ~O ~
~GE AND THE NAMES OF THE S:ATES tJNDER THE LAWS OF i~+l~iICH
SUCH CORPORATIONS ARE ORGANIZED ARE AS FOLLOWS: • ~
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NAME OF CORPORATION • STATE ~
Wellcraft Marine Corp. Florida -
Lund American, Inc. Minnesota
Minneto~ka Hoat Warks, Inc. Mi r_ne~c':.~
Genmar Industries, Inc. Delaware
S£COND: THE LAWS OF THE ST~T~ UNDER WHICH SUCH
FOREIGN CaRPORATIONS ARE OAGANIZE~ PERMIT SUCH~MERGER.
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~ THIRD: THE NAME OF T8E SURVIVING CORPORATION IS
` I*1DUSTRIES. INC. ~D IT SHALL BE GOVERNED BY THE LAWS OF TEE STATE a
~ OF DELAWARE. .
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! FOiIRTH: THE PLAN OF MERGER IS AS FOLLOWS:
AGREEMENT AND PLAN OF MERGER
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AGREEMENT AND PLAN OF MERGER (the "Merqer
_ Agreement"), dated May 1,~1986, pursuant to Section 252 of the
~ General Corporation Law of the State of Delsware, among GENMAR
INDUSTRIES, INC., ~"GENMAR"), a Delaware Corporation,
WELLCRAFT MARI~JE CORP., ("WELLCRAF'T"~, a Florida Corporation,
LtJND AMEAICAN,.INC. ("LUND".), a Minnesota Corporation, and
MINNETONKA BOAT WORKS, INC., ("MINNETONKA"), a Minnesota
Corporation (being hereinaFter sometimes collectively referred
to as the "Constituent Corporations").
~ ~ WITNESS ETH:. ~
~ WHEREAS, all of the Constituent Corporations desire to
merge into a single corporation; and
WIIEREAS, GENMAR is a corporation duly organized and
existing under the laws of the State of Delaware, and has '
authorized capital stock as of ~iay 1, 1986, of 51,000,000_
shares consisting of 50,400,000 shares of Common Stock, par
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a ~ R ~ 1 Q P~+~ V i~i
' ~ 600K
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