Laserfiche WebLink
<br />CERTIFICATE OF MERGER <br /> <br />OF <br /> <br />lJ}\~JO \ \ <br /> <br />SA WGRASS LANDSCAPE SERVICES, LLC <br /> <br />WITH AND INTO <br />LUKE'S LANDSCAPING, INC. ~'\03 <br /> <br />Pursuant to the provisions of Section 607.1109 of the Florida Business Corporation Act and <br />Section 608.4382 of the Florida Limited Liability Company Act, the undersigned Sawgrass <br />Landscape Services, LLC and Luke's Landscaping, Inc. adopt the following Certificate of <br />Merger: <br /> <br />1. The name of the surviving entity of the merger is Luke's Landscaping, Inc., a Florida <br />corporation ("Luke's"). The name of the merging entity is Sawgrass Landscape <br />Services, LLC, a Florida limited liability company ("Sawgrass"), which is 1 00% held <br />by Luke's. <br /> <br />2. A copy of the Agreement and Plan of Merger, dated December 3, 2007, by and <br />between Luke's and Sawgrass, is attached hereto as Exhibit "A" and incorporated <br />herein by reference, <br /> <br />3. This merger shall become effective as at 12:01 p.m. on December 31,2007, <br /> <br />4. The Agreement and Plan of Merger was adopted on December 3, 2007 by the sole <br />shareholder and Board of Directors of Luke's by written consent without a meeting in <br />the manner prescribed by the Florida Business Corporation Act. <br /> <br />5. The Agreement and Plan of Merger was adopted on December 3, 2007 by the sole <br />member and the Board of Managers of Sawgrass by written consent without a <br />meeting in the manner prescribed by the Florida Limited Liability Company Act. <br /> <br />[SIGNATURES ON FOLLOWING PAGEl <br /> <br />--j r-..J <br />;::-.(." <=> <br />1M <=> <br />-..I <br />1(",1 c:::l 11- <br />J;.-7J <br />:x:r.' fT1 <br />~_-.l n -- <br />r ...., N r <br />~?~~ <br />f'Tl "' m <br />r:1c -u <br />':"_-n :n: 0 <br />'. <br />l<.fl C!,1 <br />O-i <br />'4') "".;:~ <br />~- --{ 0 <br />Drr1 1..0 <br />:P <br />