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.' ''''11 wn NESS my hiind and th(; ht..-lI of thiB COI'poratton on
, "\>' Q th4sl'lUh day of J UllI', HHJ 2.
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H H . LINDSLEY. T>C1t.tnr'y
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I, It H I,I;~DSLEY, St'/.Tl'till'Y of LINDSLEY WHOLESALE
l.U~.HH;H CO OF TAMPA, :t Flunda coq>o['atwn, hen>hy
('cl'tify. a", Huch St~CI'cta/'y ..HId 't:Hlel' tht' spat of tlll~ Corpof'HtiOfi.
that the Agn.t!ment ui Ml'q~'.:r to WhiCh thu; Cel'tlflcatt> IH
attached, aftel' h,n'lng flrt-it b..:en duly Ri~nt'd 011 bt'half of th1e
Coq>Ol'uuon by all of Hll~ Dln:ctOl's tlli'n!of and nlp.o having
been Hlgnt'd by u 11 of the DIl'l:-ctOI's of t'3ch of tiw other corpora-
tlOllH Whldi IS il pal'ty to this Aj,P'Ct'IY1U1t. ",,'at; d;,;ly submitted
to thl' BOlt- Htockholder of tr;lf-l Coqi(H;dlOn, a~ a Special Stock-
holdel"~; \1.~l'tH1jl, held on JUIlC f, l!JG~ upon Will'lI'I' oi notice
HlgllPd by till' ~oh' stockholdl.'l' for thp pUI'pOfH~ of con8Hiering
and tuk1n!{ actlOn upon tillS Agrl't'IIH'l\t of Mel'gl'l', that the holdel'
of all th.' outhtalldln~ stuck of nUB CoqlOl'atlon votl'<I In favor of
HilS Agl'l'em.'nt of \h'rlo{n' and that tht'n~by till' :\~;reetlH'nt of
M{'rgt'r was ;\t thiS flH:t:tlng duiy adopl.ed liH tllP act of Bueh
601e gtockholder' of thtH CorpOI'''tlOIi ,lnd U1I' duly adopted
t\ g ree rn e nt of tl: 1 fi C orpC)l' a lion.
W[Tr\ ESS Hn' hand and the tH';l I of tlll.s Corpol'atlofl on
.<':' -_\ :tt'i6~'l~th day of J\I;W, l%~.
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'. I. H H I.lNI>SLEY. Seen-LilY of L1~DSLEY I.U~1BEH CO.,
DHEW PAliK YAHD, a Flonda coq)(J['atlon. hert-by certify, fl.H
tiueh SeCI'etiu'y and under th;~ flHd of thi:i CoqxHatlOl\. that tht<
Agreement of ~l~~I'Rel to winch thlH Cl'l'tlflcatt.' 18 attnched, after
havlng first been duty 81pll~d CHI behalf of tillh Corporation by
all of the Dl rf'ctoi'ti then'of and altio havlIlg been fllgned by all
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