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1. H. H. LINDSLEY. Secretary ot LfNl>SLEY LUMBEH
CO,. WEST HOLLYWOOD Y AHD, u Florida corporation, hftreby
cer'tiCy. as Bueh Se~: n~tary and uwkr the 6eal of thil:l Corpon~tlol\.
that the A~I'e~ment of Mer'gel to which tl11s Cel,tlfkate io attached,
after' having hrot t:n.:CI\ duty Elil{r\t!d on behalf oi thl:. Corpo~at1on
by all of the Directoru thereot B.nd (lIBO tv\ving been nigned by aU
of the Dln~ctol'8 of each o( the other' (;ol'porationa which 18 a
party to thl8 Agl'eemcnt. Wiltl duly Hubmitled to the uole fltock.
Iwidcl' of thi8 CorV<H'ation. at u Special Stockholder'a Meeting
held on June 6, IH62 up-on waiver' of no\lce signed by the lwle
atockholdcl- (or' Uw purpoae of conHiderlilg and taking action
upon thla Agreement of Merger; that the holder of all the
outatanding Atock of thi!l Corporation voted in favor of this
i\grl~(,rtlent of Meq~er and that ther'('by the ^R['cemcnt of Meq~er
WtlB at thiH nwt't ing duly adopted HR the act ot Buch 80le 8lock.
holder of thio Coqx"l('ation and tiw duly adnptt~d Agn'cment 01
tll 18 C ',rpo l' utlon,
WITNESS my hfWd and thl' 8t~;ll o! this Coqx)raUon on
,. th 1 a 1 It h d fl.)' 0 r J un e . 1 9 6 2 .
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H, H, LIN f.::6LEY < See >tar)'
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