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of the lJ~n:c:ton~ of each of tlH' othl~r corpol'UUCHi& wtuch iB il
party to thiH Ag!'eement. wa~ duty Hubnlltt{'d to tht' Hole tltock-
holder of th~8 Co q,HH'UU Oil , at a Sppl'ial Stockholder" '8 :\leetwg
held on June 6, 1962 UpOIl wnlV','I' of .whet' ,Hg:1I'd by the sole
Htockholder for the purpose of cmlsldcnng and taking ,it. lion
upon thPi i\gn'{'uH'nt of :\1n"gt'l'; that the holder of all the out-
Btand1ng Htock oi HUH Corporation vott:d In favor of th15 A~n'e-
mpnt of Meq{('I' and that thl:reby Hit' i\gn'cment of :\lerger was
at UHti rneetll1g duly adoptt'd aH tht: act of Hu,:h Hok stockholder
of thi!:l C orpo nlll Oil and : ill' du 1)' adopt I'd :\ g!"(' {'m ent of th i s
C o f1.lO ra t ion,
:', WITN1':SS my hand and tht' 8(,..1 of UUH Corpol'atlon on
lhlA'-)lth day of JUIH.:. IDti2.
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l. H H l.lNDSLEY. Sl:cn:tar)' oi LlNDSI.l::Y Li..;;\lBl':H CO"
~HA~ll BEACH YAHD, a Flonda coq)OratlC:!\, hereby cl'rtlfy, ilS
Ruch SI'Cl'et,H)' '1nd und!'I tiw flcal of thiS Corpori\tlo!l. that thl'
AgI'eernent of :.h'q~er to willi h thIS CI'!'t\flcat.. II' att-lehed. after
htlVlrll'! fln;t bt"~l! duly 5q~l\l'd on bdl,;,lf of thiS COI'purallGn by
all of Hj(' Director fl theI'I'of <It'd alfHJ haVIng been tngned by all
of the Dl r ccton; of each of the otl)l~r- (:orpora110n6 wiu ch 16 a
p;~rty to thil'l Agreement, was duly subnlltted to the 801e ~tock~
holdeI of thiR Coq)Orntloll, at a SpeC!il 1 Stockholdt~r 's \h'et1ng
held on JurH' 6. 191.)2 upon walvel of !lntl\t' HIgrwd by tIll: Holt-
stockhohh~r for the PUl'fJOSI> of COIlBldl!nll~: .lIld taK1ng actIon
upon thl8 Agn'em'-.'Ilt of ~l\'rgeI: tilut tilt' hol(lt:r of all tht' 0ut.
etan(hnr, stock of thi6 Curporatlon voted In favor of thlH Agn'e'
!nent of M~rger and that therdl)' tri!.' Agp't'ment of i\1erger
wae at tillS fIll'cllng duly Rdnpted llH the act of H1Jch ~ole
tHockholdl.'f of HUH COl'\)()[-at!u!1 and th!' duly adopt"'! A~:l't~enll'nt
of UHf! CfWpOr-citIOIl.
WITNESS my tidnd and thl" ht.'~ll of thlH COq1!H;\tHHl 01;
, thiEf Lith dil)' or ,hHiI.~, HHj~.
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