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holders of tM &1M"MI\ltl.....4 at . ............ "" _fl_ .-
held on. "_"~.-_'JMd.- ..ad ...tftt
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..id _gr...-' .. COMl.,.. act . ",.by MIlot In ,.non or
by proxy t_ for- tba ~~l_ or reJ_tlOft of ..td .......ent.
Md t'" vot.. of the .tockhcSlear. of ..Id corpor.tion ...,....entlnt
.t "...t a -.lorlty of tM .her.. of stock i.SuM *'"' out.tandlng~
.r. for the adoptIon of ..Id ..,...nt and voted ther*,or"
Itl lit t TlIns WHEREOF" the undera i gned h.rfty eer t I f i..
to the foregoing under the corporate ...., of the eorpor.tlonl' ,
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Secret.ry 0' /
OAtNTREY GROVE CORPORATiON
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