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L. R. Gi~'~RT, being duly sworn, deposes and rayp:
1. I a~ the duly elected and ssrving gecre;acry o; War3
Baking Coaspany, a New York corporation, which executed a:nd filed the
Certificate of Urmarahip and Merger pursuant to Section 253 of tl-~e
I?elsware Corporation Law merging Bell Bakeries, Inc,, a I'~eir~ware
corporation, into said Ward Baking Coagrany, w?~ich Certificate of
Ownership and Merger was filed in the office of the Secretary of
State of Delaware on .bane 2, 1961.
2. Acetified copy of the said Certificate of thic-erahip
and Merger was recorded on Jur_e ~, 19b1 in the office of the Recorder
~of Deeds of New Castle County, Delaware, acid Gounty being the one
•in bthzch the p.incipal affice of said Bell Bakeries, Inc. waa located,
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( L. R. C~~mfo~ rt ~
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Subscribed :snd sworn to befox-e
_ :, me this ? kith day og ?une, 1961.
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