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msat, kaown to me to be all:~d! the directora of aaid corporation, ~
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~ awd duly exscuted said l~qresment betors m~e a?~d ackao~ledqed • . ;
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the aaid Aqreement to be their act aAd deed and the a~ct and deaci f
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~ aY aaid corporatioaj that the signatures of the said directors. -
W. 'ffiOS. DAVI3~ M. PSZLIP DAVISi D. A. COLLI~iS~ RBQ~:AS J. BADIDtGTOI+T .
. aud PA~ F. BADINGTON of said corporation of this foreqoing Aqree- _
ment ars ia the handwritinq-o! the said directors, an~d that the ~
- sal aff~xed to said Aqreement is the corporate seal of sai,d corpo-
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, ration. - • • _ . '
WITb~S3 my ~ 2iaad aad off icial seal. ~ •
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~ ~ DTotary P c and for
. said County and State. -
s~ss oF c~?r.a~o~? j ~ -
co~t at~ ~oa ~?~aszas j as: ~ ''Y~~`~~ - f
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' He it rem~ambare8 tbat on thia ~irat day of Deceml~e~c~, _ . ~
1964, personally came befora me i~. THOS. D~AVIS, M. PSZL]p D~AVIS.; ~
~ D. CALLINS and TB~MAS J. B~?DI~iaTOM, diractora ot BL~ 1~00SS -
~ GRpwSRS, I~tC., a corporatioa of the State ot Delaware+ the .
corporation described ia and which executed the foreqoiag Aqree-
meat+ kaown to me to be a ma jority of ttse directors of said ~ ~
- . corporation~ aad duly ex+scuted eaidl~qresa~ent before me and
ack~aowl,edged the ~aid Aqreement to be thsir act~and deed and
~ the act aAd deed of said corporation= that the signatwces of - :
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. tbe said directors~ Tit. Tti43. DAVIS, M, PHILIP D!?VIS~ D. COLL7~1S . .
' . • and ZSOMAS J. 8AD7siGR+~N of said corporation of this safd foreqoinq
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' Agreemant are in the handwritiaq o! the said dfrectora~ aad that ~ -
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the ~eal aftixed to aaid Aqresm~ent ia the oozporate seal ofr,~,
~ . said corporstion. . . ~ . , . .
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' . ' ~ . WZT1~888 tqy hand aad oflicial ssal. • - .a~! .
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,
. . ~ ~iotary Bub for .
. ~ ~ - . ~ . s:43~d Couaty aad Stats. ' ,
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- ~~~R~ 111 ~ F~ 317 ?
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