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and the vote, of th.stoekholders of ..1d corporation representIng
at '..It _ majority of the Ih.r.' of stock issued and outstandingl \
were for the adoption of leld agreement and voted therefor.
IN WITNESS WHEREOF. .~e undersigned ~.reby certlfle. \
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lh. undav.'gned. Hubert I. O'Donnell Secretary of
MUlA GAOVI COltPOMT'ON one of tn. c:oMtltuont corporatIons men-
tioned In the wlthln agr...ent, on beh.l' of sold corporation, \
eertlfles .. followsi · .
The wIthin .gr.ement h.. been .ubmltted to the .toek- I
holders of the eorporatlon at . meeting thereof duly celled and I
held on the 28th day of September, 1961. and at said meeting said
.9r~t ... considered and a vote bV ballot in person or by
proxy we' taken for the adoptIon or rejectIon of laid agreem4ent,
to the for.going under the corporate .d' of the corporation.
S~r.tar" of
MU 1 R GRoVE CORPORA T I ON
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