HomeMy WebLinkAbout1167
. .
Ii sa-412
~l, ua: ttWTl.. flA.
The undersigned, Hubert 8. O~Oonn.ll S.cr.t.~y of
COLLIMGWOOO &ROVE COR'ORATlQN one of the eonstituent corpor.tionl
mentioned In the _lthin agreement, on behalf of said corporation,
certlfle, I' follOWS:
.
The within Agreement has been submitted to the $tock .
holder, of the corporation at a meeti~g thereof duly called and
held on the 28th day of September, 1961, and at said meeting said
agreement w.. c.onsidered and a vote by ballot in person or by
proxy w.s taken for the adogtlon or rejection of said agreement,
and the vote, of the stockholders of ~.id corporation r~presentin9
at '''It a ~jority of the shares of stock Issued and outstanding,
were for the adoption of said a9reeo"'~nt and voted therefor.
IN WITNESS WHEREOF. the under$igned hereby certifIes
to the foregotng under the corpor.te seal of the corporatIon.
'.."
I
l
Secrfltary of
COLLINGWOOD GROVE CORPORATION
I
I
..
. . .~~~~-~.~~:it~t;Z:::;:;~~~~;;;;~:;;;;~;;f;:~~~~~'_.~.~'
d..-;---('>~'~~"':-~'-;.;>c'"",;c-:"--:,, ." "-"'.
l
,
i
\
\
1
I
I
i
I
I
I
-- '" ~"""-