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The Ccrtlhclltl" of IJlcol'pol'iltion of Lindult'y ao
OI'l({llwlly fBed and n~conied und IU4 thereafter from time
to Ume llHwnded, ahllH, up<m the effectuation of the mergel"
IWl"dn provided COt', become tt.e Certlf1cate ot Incorporation,
i\fl nrnendt~d. or the Surviving Coq>ol'atloo, except that upon
tllt' rner~et' bt:comillg effective LindBl(")' shall anHH\~i its
CerUilCH\l' of incorporation to change ita name to "Lumbt!r
Co, ", Followin;. the coneumrnatlon of the merger, the
amount ui capital with which the Surviving Corporlltion will
beR!n hUHlncHB 8~1Hll be not leea th:ln $2,833,900 which
amount !R the Rum of the pal" valur.B of all atock to be
outHtandillg ulY":)!) the completion of Ow rneqser.
AHTICLB IV
The members of the Board of Dlrectot'o and
the principal officer'a of Hw Sun:ivlng Cor'poraUon who
shall hold of!lc~ until the next annual meeHngs of the
ahareholdcri-l and directors or until their reBpect\vc
El\lcCeliAOrB are elected nnd qualllied will be:
lJin'ctors
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i\, It, Lindsley, Sr'.
J, V, Ltndoley
Will S. Lindsley
Charles T, Broder
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