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at thHI J1\el't:r:g duly a1bpted u~j tht.' act of Sll':~l f'ok ~tockholdel'
of t hlB C('!'pOI'aUoll nnd th.: ddly adcptl'.1 AtP't'l'mellt of th\fi
C CH'pO I'a t l{lll,
WITNESS my bar:d awi th' fH'~lI 0f thll' Corpu\"at1ol) on
th1~ 11 t1l da;; of June, 1 ~C~.
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H, H. L111(fE.;lcy, Seer/,d')'
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I, It H LINDSLEY, SI:ct't'ta!y of LlNIJSLEY Lll:\tBEH
C() HIHD HOAD YAHD, a F~_,,:dl cC':'porati(Jll, hereb)' certify.
ilH t;t1ch SpCrd<lI'Y and under t~1I' 11"'11 ~)! thlG Corporation, thHt.
the A~rl'l'1l1ent of Mer'IS!:!' te ...;hlC~) thw CCI'tificatt' lH attached,
o.(t('i' havlng flnH been .b')' :>lg-If:d on l.:hdli of thlH Corporatlon.
by all of th~' 1hrpcton, tht'l'{'f){ ano also havlll~~ been tHgned by
all of the Dln:cton; of each of tllt' oU;I':' coqwrntlonH WhiCh
16 a party to tUn A~I"e~m(':lt. ',V,iS t~uly ~ubmittl'd to ~hc Hole
Htockholder' of thl!, Co!'pcratlon. tit <l Spl'cial Stockholde["s
Meetll1g held on JUI~(' {;, i ~lG7 .lr'e,n wai\'t,~ of nO~l('e 81gned by
the ~o Ie b toc kho ldp r f 0: th,: pu I'pUB t' of CCntil de ri ng a ad ta Kl nK
actlon upon thl8 AgreCllH'Lt of \l!:rger. that th,~ holder of all
the outBtanding fitock of thw CorpOl'<\tlOn voteo In fRvor of Hus
AgreenH'nt of 1\tl'rger and th,lt th';['eby t!le Agl't'l'lT1l'nt of \ier~cr
was at t!llfi meeting dill)' adopted (\/j ttw act of t<uch Role 6tock-
holder' of thili ('orporatiolli:1d ti'l' duly adopt:~d Agr"!'l1ll..'nt of
Uilt' Corpor'<ltlon.
W!T1';ESS my hand ,Inti tht.' ",:a\ of thl:-l CorpoIatH1H on
this 11th day of June, 1262.
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H H LINDSLEY. see/,u'>,
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