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HomeMy WebLinkAbout0982 ~ i, - , _ - . . • . ~ . . _ . , - ~ ~ ~ ~ ~ ~ ~ ~ . ~ ~ . • ` • ~ - . ~ ~ . . . ~ ~ ~ ~ ~ ~ . ? . ~ ~ ~ • . ~ . . . ~ ~ . - .'3. ; ~ . . t . . ' . . ~ - . ~ . . - - ~ . . ~ . • : : ' _ - - - i-_ -r- - • - - ~ • ~ . . . / ' . WELLCRAF'T KARINE CORP.: ~ . - ~y ' E. ~ ~ . . ~ ~ /~,~,C A EST: , L~IND AriERICAN, INC.: _ s ~ By_~c~~.~..~,~ vcc:c.1'.u,~:,.~.~- ATTESZ~ s _ ~ ~ ' ~+lINNEZ`flI~KA BOAT WOItKS INC.: . ' - ~ • - ey _ _ - • ATTEST: v~r.~~ FIFTA: THE PLAN OF MERGER WAS ADOPTED BY THE SBAAEHOLDERS QF i~ELLCRAFT MfiRINE CORP., :AE UNDERSIGNED FLORIDA CORPORATION~ ON T8E FIRST DAY OF !lAY, 198b, ANO WAS ADOPTED HY EACH.OF T~E SHAREHOLDERS 4F LtJND AMERICAN, INC., • MINNETONKA 80AT WORKS, INC., AND GENMAR INDUS~RIES, Inc., THE tJNDERSYGNED F4REIGN CORpORATIONSr ON TSE FIAST DAY OF MAY, 1986. - SIXTB: ALL PROVISIONS OF T8E LAWS OF THE STATE OF FLORIDA, AND, II~1 THE CASE OF LUND A~MERICAN, It+~.. AAID • MINNETONKA ~OA~ 1~lORKS INC., T8E STATE OF MINNESOTA AND, IN TBE CASE OF GENMAR INDUSTRIES. INC., THE STATE OF ~ELAWARE, APPL~CA~LE TO TgE MERGER HAVE BEEN COMPLIED iilT~. _ 1 ~ ~ _5_ i . 800K PAGE ,yl' _ _ ~ X^:.e~ P'3" . . _ . ' - ~~is~s.r.~~-- ~ . " ~.~,~M1.r~d~~. r ~