Laserfiche WebLink
Finance One of South Carolina, Inc. South Carolina <br />Finance One of Texas, Inc. Texas <br />Manufacturers Hanover Financial Services Texas <br />of Texas, Inc. <br />Finance One of Virginia, Inc. Virginia <br />Finance One Mortgage of Virginia, Inc. Virginia <br />Manufacturers Hanover Financial Services Virginia <br />of Virginia, Inc. <br />Finance One of Washington, Inc. Washington <br />Finance One of West Virginia, Inc. West Virginia <br />C.I.T. Financial Services Corporation West Virginia <br />THIRD: That the directors of this corporation, duly <br />adopted by the unanimous written consent of its members, filed <br />with the minutes of the board on the 15th day of October, 1986, <br />the following resolutions: <br />RESOLVED, that the Agreement and Plan of Merger <br />between this corporation and the 49 subsidiary corpo- <br />Agreement <br />rations set forth in Schedule I to the said <br />, <br />and Plan of Merger, the form of which is attached to <br />this consent, providing for the merger of these 49 <br />subsidiary corporation into this corporation, be and <br />the same hereby is, approved. <br />RESOLVED, That the First Article of the Certificate of <br />Incorporation be amended to read in its entirety as <br />follows: <br />1. The name of the corporation is: <br />MANUFACTURERS HANOVER CS CORPORATION <br />RESOLVED, That the aforementioned change of name and <br />the agreement and plan of merger shall become effec- <br />tive on December 31, 1966. <br />