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f~.jt~'''''~*'.'' I. IMre~ of
cOMSt...... .... ......~fl. ...... .f tMCOftItttMftt corporation.
lftlIftt'OMdlft ~ wlthlft "NIIOlftt. Oft ......, of ..IeI corpor.tlon,
Gertt,... .. roll....
The wtthtn agr....nt hat Men subatltted to theltoek-
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holders of the corpor.tlon-at __tInt thereof duly eel led tlnd
h41d on the, 28th day of Sept"''''' 196\, end at ,aid MHtlng said
agreement .....con".,.. and . ~t. by ba1tot In person or by
?fOXY taken for the adOptl~ or r.Jectio~ of .elc agreement, and
the vote, of the stoekholdors of .ald corporatton representing
at l.est .. meJor'~y of the shares of .tOGa( ISlued and outIU~ndin9,
were for the adoption of ,aid agreement and voted therefor.
iN WiTNESS WHEREOFt the und.rs!gned hereby certlfies
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to the foregoing under the corporate seal of the corporation.'
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$p.cretary of
~ONSiASLE GROVE CORPO~T!ON
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