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C~R~`l~'ICA'i"~ OF C,4'd.SHIp
la ~Nra
~'`~ b$I.IF 1~1,L~i, ZNC.
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W~+.tt~ $~~INC r~~iPANY
pur€umt~t to Sactiosa $S of tb.m Moak Coxps~rs.tiou Y,a~r
Wl4S.D Be~KING tXtiMPANY, pc~ra~+ant to the provisiaga of Sectfo~x a5 a. the
Sgock Corparmtinr~ Law of the State of New York, h~areby certifies under its ffimml,
by :ta afficexs Lhereuata duly auth~arixed, ms follaws:
~,, ~'I$v'T: That this Corporration is m stock corporation orgmai~ed and
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;~~'" existing wader th8 laws of tha State of Nscr Park.
SElAN~• lhmt ~E&L AA~t~g, ZNC. is a stock corporation organized
m~i sxistirg under tha 1mWR ra£ the Stints of ~elmwmxe a;.ad is authorised to esr.gag$
in business si~ilm~r or ia~cidsatal to tha bueianss which this Co:poYation i$ muthar-
iced to +angmge La. BSldr ~AICgRIES, ~C• ia- quslifiad to da business in the stints
of Nsw ~lasrk.
}~: ~mC this Coxpoxmtiion owns all cif the capital stock of uASd
PEI :~.Ic'F~~S, I.NC., and that the Sanxd of I3irasctc+rs of this Corpo.:atioct duly
mdoptxsd the fo2ylo+e~ rasolutiat~ at m duly aor~veaed sm~atixag held are M,my 24, 196x:
~?~i~.~AS= SSLI• E~,A1.ES, T.NC. is acxtbsarixed t® er~g•:.ge in busiss si~ilsr
c;r in:c~.~laattml to thu bumi~tess ady.ich this ~rporatioa is mut~iori~ec~ to e~age iar and
~~;, t~aia Carpora:ti gams acqui~'ed axad w lawfully ocana al.l of tic
vtock of said SSit. lt~.iG.~.~5, :. dmsir~-s to arga the sasLd b~i.i. ~A.~tl~a, '~C.
~-it~; i~a th~.s Cosg~erxa~t~.oecW to msr~. the obligmtio of s,nd to ba pcssca~ad
o~ all the em~tm, pxopa~xty, xights, g~xi~rilegess mad frmnchisaes of ss.id coxpcar~atio~z;
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