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.n)' dirKtor or office-:' of thl.1 CUlpoJriltklfi is ~ un~rUy Of otherwl3C! in~e-rf!'stC(l ~n or b Q di~\:tor.
m~mhf'r 01' o~!' of such o\h6r rorponuotl or l1f s\lcll firm, U$odaUoo or polrtnt'nhip or ~5 ft pej,'t)' tu or
u pe-cuni&nly Of olht'fWi.W mtffnted in such e"oolract or other trluuacl.lon or In allY way I.onn~le'd wllh
any pc"rlOon or penolu, fum, a.uodalk,n, pattnen.hip Qr corpoullon ~unlanly or tJtherwi.M' Ij)tt'r~~tf'd
thert!ln; any dlrt'Ctor rllllY tK> counttod in d~ermln\ni the ~:xis\~n~ of a quorum at any m~ell!'lg of tht'
\'oud o! Qlre(:t'Jf'& of Ihi, corporation for 1m- pur~ of iluthori.ung a.ny such conlract or tn..rWlcUon I..nth
iike {l!n~ And t!'ft~t u If he wert! not 10 Ultef~teJ, ')f were llot a (llnxtor, mern~r or officu of such otb..T
c\:.rpoa.tlCJu, firm, a.uod.atlOn or pc.rtn~hiup
Q,R:
erN
TIURn:r.NTH The ....orponlloo ,.~U mdt'rnnHy any and aU of l\.s dir~tou or ofli.:t>u or IMmer
dlre<\Of~ or ofHCt"N or any person who may havt' ~TV~ at Il-i r-eqUe1t fLS a dlre-.:tor or (lfficer of anothN
CNporatlOn In which it OVin..'l Ui/Ht":'; of ('..pitAl !.toek or of which it IS a creditor aj(8lnst ex~nlles actually
IInd ntt~r ily Incurred by them In cQnn<<hon with the ddense of AOY action, SUit or pron~!Il~ in
which tn",)', or any of UlE':n, ue made p6rtl~, or 11 party, by reason of ~ing or hBVlllg l~~n dlre{'tors 0.
oflkt'Pi or & dlredor or ofHccr (,f th... corporation, or o{ .!iuch other corp<Jratlon, teXC("pt In Ti.'lallOO to matlcOo
a,~ tn whIch any 1\uch ,hrt'{'tnr or oflkt'r /lr formi'r dl rector or OmeN of jX"nion !hall he adJud~('(! In 5l!( h
actiOn vr pron--eOwg to h~ hank for 1I,,~hl<:en('e or lllLv.:x.nduct HI the pedurm;;i'\C{, ..f outy, SlIch ll\dcrn!\l'
flcatlOH !\hal! not bt> deemed ('Xt.:!US1Vt' vi itHY other fights to 'Anleh tho~ indcl!llllfil',d milY l,(' l:nlil!e<!,
WIder any by>l..w, &&rt'emelit, vole l){ !ilockholders, Of otht'fWl.M:,
,
WE. TIlE It'<NDfHSIGNEn, i*:n!{ f'ill.'n oi tht' Incorporators h"r<'inbdofl' flamM, for the I'lHP"~I' d
fornHng a l'orpc:.ratlon pursuant to th~ Gt'lIi"r<l1 ClJfponttwn Law of the Stutl.' of L~'lilWiH", do ll111k" tIll"
CE'fl!fu:i/tl':'. hert'by dt'dll!lIiR llnd certifYing that tn" fst;t!i herein !>tatK! aT" trul', llnd IH:('()rdlll~:ly lw\'c
hereunto ~et our ha.J,d., and M:al.!l tiu~ 7th d...y of July, A. l), 1%1
S H Liveu.}' (SEAL)
J. 1.' Cook (SEAL)
~ ,
S, S Gahuka (SL>\L)
STAn: or DEI..AWAm: )
) &.1:
COUNTY OF Nf;W CASTLE)
BE IT HL}.1l-:MUr:HElJ thnt on i!ns 7th d"y d J ul:.'. A D 1%1, per~()mllly (<tIlW helolc Inl', tl Nll:<ll Y
Pl!bhc for the State uf DI"I..wIHt>, S. II Llvui))', J. F, Cook and S S, Gala...ka. all d the- p.irtl{;~ tu the
futTj{(>log (~rtlfJ(alc d UKI.HPOI..t:Otl. known 10 me pt'r~ma\ly II) l>{' ~\J(;h, and !o4'H'fally lIckn,}wl€""Jg<<l th~
5aHi lHtlli<.'!lte t~J be th~ ;:',1 and l:h~l of th" illjo(fierli (esp.t"dlvrly ..lid thfit t!l(, fad~ tnl?H'!ll ~l;,t("l 'HE' truly
~(!t forth.
GIVEN undt't my ~>i'-,,(l and s.t'~1 of oftk~ th", di1Y ;:<lld y"ar af"re~id
HOWArd K Webb
Notury P\1\.llc
BOW~f{l K Webb
Notary Publk
^r,pooint~J JUM 27. 1~
SUitt! of [~l.aWl!fe
T~nn 2 Yean
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