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f~tt~ of thtl ~ft'tary of
(;OMMON'\\'t:.ALTH OIL COMPANY
Rf'Lst"'l" to \' ()k of Sl.O<'kholdt"1'5
I. l{, C. Kolhyt', S{'cret;\~) 01 COl1ili1<'I1\~e:\llh 011 C..lllll'<lllY. a UI!I'(H;l1101I 01 the ~\ale 01
Fldid.i. HE-liEU\' ('ERTIFY. as ~\j(h St'(rctllf) :\\\,1 \l1H1~r the ~ul of thllt c,)r!'oratioH th3t tht'
,\gf('("n1t'lIt of ~\(fg~t to "hieh ihi~ CfftlhcJ.tt i~ att;.d,(.\, a{trr b.n.in>; \.,C~n f,rq ,july ~ig!lf,l hy
~ nujofity of lht' duccl.-.rs of !lit,,1 (orj>oralll)l\ all'l b)' ;1 majorit)' of tht' Illft\tur~ of The Juplte!
Corpur;&lioll. a ('lrpOllliIO!l (If th(' ~!:,tr "I Dd.\\\art', \\i\" lluly ~uitmitt~d 10 the ..tll(\.:hnldt"n of
C"mmun'wtallh Oil Compill1). at ;J. "pHial li1~(!I:\K 01 ,,;,i.1 !tlod.lwld('f" (:tile..! :>tpar3\cl)' ior the
pUq'll"(' of ((Jn~ilkrlllg an.l taking ,1\ \\.1I1 \\1)()l1 lOad A~r"cIIH'IH of Mff~tr Jnd held ..fter ,Iut'
notlC( on the Z8th day of FrbfII1H)'. 191'10:; thu tll(,rr than a l1lai'Hil)' ollhf" tot;.llnlllllbn of ,h;H~'
of the ..\II"IJndl1.K (apital ~tnc\.; of Commol\\\\'al,h Oil Comp,w>. was r(procnltd at ",ai.1 !lH'ttln~~,
and that at ~aid Ineetilij.; tht' .."If" of tIll' ~t()dd-.olJtril "f f;ait\ (OlBlIHillwealth -.Oil C('lTlP:H\Y
fl"pn:~('r.tHiR fnOr" than a lii:1jQri\y of the total numher oi ~hares o! it'> outsUlIHllnK c\piLll ~l()(k
Wtit (4~t hy haHot in h,',ot of !ht adoptIon of sail\ '\RHr.:lIcnt 01 :-.tergu,
\\.itne~~ my han'! an.1 ~,eal of :.~id Comli1llll\\f,lilh \ )i\ Company on lhi... l~lh Ja)' oj
J.,' dlt lIlH J' 1 '/fJl
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C.ORf'O?J\ 1t Su.,\.
f LORIO A.
I< C. KOLin i
Sur(t'lI Y
C~rtltir~t... of th~ AMl,,~."' Sfff'rt&rJ of
THE JUPITER {:ORl~)ftATION
Rd.athr to Vole Hf S\ockhulde'"
\CO,;j,(ill \1\ St^l.j
l. Shrld"r. 0, Collell. i\~,!...\;.1\t ~fl fl'lal}' 0\ The' Jupiter Corporallon. ;\ (orpUr;lllOI\ of the
Slate of lJtl;;'\\.<fe. htHby (ertlfy ;1'1 ,-ud\ A..,i..Ldlt Sl"CleHl y.;ill,llllllln thl' ~,'.11 oi th:\l nHl'ufit!llJlI,
thai thr AgrHIII('f11 !II ~\trJ{t't to which thi~ (crllfl(~l<: i~ itIL,Hh(,ll. ;>.lttr h:l\lll~ been duly ;,i~:i'iel\
by a majorll)! "f the .ltrHt,.I!;, o! ~.:tirl (ilrpo:allllp. and IJ)" it IlLll""l)' of th~ ,lirrcW!" of COI1lIl1111J'
'wealth Oil (oil\l'an,y.:\ corporallo!) ..Ith( Stilte of FIIlIPl,.: \Va'! 11\11)' <.\lhl111\l!'d to the> <.tockh..t.ln~
of .,~!Il The jlli',tH C<>Ul{)fallnn ;'It a So\H'Clal mctll1\1-: t': ~,,,id ~1u-d(hl>ldf';' {ailed ~tp:Haidy Ivr
Ih~t I'ufl',ne .,1 uJn'qdeflllg all,1 takill~ ;\ct!01\ up!>1\ ,)\\1 ,\grurnCl\1 lil \Itr~f'f "'lid 1\t'1.\ .dln d\l~
nollce on Ih/: l.gdl .t:\y 01 February. \~,2; 1\1;;1 mill!' lb;!l! l\\'o.ti;ii1h Ilf the tqul tHI!H!;1r ..I ,Illrc;>,
of the (il!,-tal\d\ll~ CApitll1 "tocl.; of The J111'1tl.'f C(lll'or;\tllHl w:!'\ ffl'lnrllled ;1t ~;\lll mHtlng; ;lnd
that at "..aid rn!'<'!;I1~ tht ".,,1(',> of thl" ~,I/l(\.:h."I,jn" pi ~;l\ll Thr Jupll<:t Cnrpor;,ll'.lil f(prr~Cl\llnR
mur~ than iwn,thir,l.. of tht' tolal numb.;r of ~har," ,.f It<! !lut~Unlltlli-: (apllal ~\u(k WCrt' ('a~1 by
balint in h..or of thl' lliloptlOl! l.f ~i\\(\ ;\~H'cment of \tf1~(f
\"'t1:1t~" n1)' ha!id ;anI! ..till oi "..\.1 '1 nr J\1}!l\(" C'H\,oratlon on thi", b<;!h '\,1)' of F('bl\l.II)", \962.
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