Articles of Merger
of
Ronden Acquisition, Inc.
with and into
Ronden Vending Corporation
Ronden Acquisition, Inc., a Florida corporation, and Ronden Vending
Corp., a Florida corporation (collectively the "Constituent
Corporations"), acting in compliance with the provisions ofss.607.1104
of the Florida Statutes, hereby certify as follows:
1. A plan of merger has been approved by the board of directors
of each of the Constituent Corporations. A copy of the
Agreement and Plan of Merger, dated December 20, 1996, setting
forth the terms of the merger, is attached hereto as Exhibit A
and made a part hereof.
2. The effective date of the merger shall the date these Articles
of Merger are filed with the Florida Secretary of State.
3. The merger was adopted and approved by the board of directors
of each of the Constituent Corporations on December 30, 1996.
Effective: December 30, 1996.
Ronden Vending Corp.
By: /s/ G. David George
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G. David George
Chief Executive Officer
Ronden Acquisition, Inc.
By: /s/ G. David George
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G. David George, President
