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CA1fL TON & McCAIN
AJtQrnoYi at LA,,;
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STA TE 0'F P LOR i Dr\
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COUNTY OF
OkoochobtHI
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Before me, the unc1er51f:ncd ,\\Ithority, (H.t!ioni,lly
apl'!.'J.red NATHAN ZEIJIU~OVITl! ...ho lIl'OI\ t}~~ing fir~t dUly
:,;worn stated and said:
lhat!1f: 15 r.ntiHH\ Zell'1enOVlL' anu that lll~. tOi:ei:her
...ith LItis [,\. ~kserve are an~1 cOll~ti t\1t,. n majority of
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thf> survivors (,f tilt' l.i\st Boanl of nire(.~ors of PilH'
1 and C:o~'ll'any. a di~~(dv('d (:o.ppra.tinll, .lnd arc duly
qu,11ifil'li to .let as Trllc;tef':1 of said dissolvt'(l CPf!'ot-
atinn, and that he and the s~id Elli!> :<. ~~('~,f'rv(' r-xecutrd
t h !-? (~~ q .i t - C 1 ~ i ~ I)~) ;-' f!, ~ ~ i t f~ ~.t /;. ! 1 ,~ ;.l t=; t
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1 u h 2 t ~ h i ~ h ::-. ~i i d
ql.lit-Cli\11D Uepd is i\I'fH'IHlt'll hereto <\!1>\ that hI' iinti tllt'
said Ell i=, ~<. J'.\l'servc, as a r'1iiJurity \)1 sai(\ Trustc('~.
nre dULY qu:llitihi to act <i:, ',uch Trustf't'f', f1ml th;lt
tti('V CUl\stitutl' <l. l"',iJllflty of tilt' Trust('('s no" e:(lstl!1f:.
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SlJBSC!{ I BEU AND Sl'i()R:~ TO
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