HomeMy WebLinkAbout2122 . . . ~
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~ 8'~ATS C~ •GLIBOR~TI~ , ) - - .
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~ ~ CO~1'rY . 0~ IAS ]~~C3SLS3 • ~ ss: - <
- Be it remembared that on this 22nd day o! Dscembar~ . ~
. 1964, psrsonally came bsforo ms, a 8otary public 3a aad for the ~ ~
~ ' Couaty aad State aforesaid, 1~T. ~S. • D~pIB, Presideat, aad - ~
M. PSILIP DAVIS, Secretary of BL~ QOOSB ~S, I~., a carpo-
ratioa o! the State of Delawa~ce, t1~e corporation described in -
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, and ~ihich exscuted the foreqoinq Agreement, ~oWa to 'oe • ;
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• personally to be sncbt and they, the said I~1. ~S. D~iVIS.a4 _ ' ~
. such Pres3,deAt aad M. PHILIP D~?vIS as•such Secretary~ dnly _
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ex~ecuted said Aqreemeat before me aad ack~ledged the said '
lhqreement to be tbefr act an,d deed and the act and deed of said
corporatioa; that the siqnatures of sa3d President aad Secretary .
: of said corporation to said foreqoiaq ~iqreemeat ara in the lzand- ~
writinq of sai,d President aad secretary of sa3d oorporati,on, _
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• • ~ respectively, and the sesl affi~oed to said agreement ia the . #
. ~ corporate seal of said corporation. _ ~
• ~ . tiTIT~S3 my hand and official seal.
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• ' - 8ot~.y Pub e '=aad for ' -
sai.d Cotmty aad State. . .
~ CBRTIFIC~'1'$ OF SBCRE'1'~RY _
, . . Is K. PHZL7P Dd?VIS. Secret.asy of BL~ GOOSB GR0~8' I~iC. r
~ ~ bsreby certify that a mestinq of the stocktwldezs of BI.~ c~008B _ `
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~ ~~iOWSRB, ~C. ~ras ealled separately for tbe purpose of takiaq the '
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merqer of the corporat3~oa w~th ~ FjtUZ? GtLO~itS 8AIS3 Co. . .
- w~der consYderatioA, a!'ter dus notice of tbe timet placa, and _
~ . ~ object of ths a?aetinq 2u+a been mailea to the last lrno~rn post ~
. • - otfics addres~ of each stockhol,der o! BZ.~ ~OOSS G~i0~8; I1iC. • .
; ~ on December l~ 1964, apsa than tw~eaty (20~ days pr~,or to tbs dats .
' _ ot tbe a~eetiaq. 8ai~d ~osetiag vaa hs3d c~a Deoeaber 22, 1964. ~ _ _
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~ . ~ The msrqer aqreemaat ~s oonsidesed aad a v~ote by ball~otr in -
• ~ peraoa~ vas takan tor tL~e ado~tf~oa~ or re jectiroa of tbe aarge~c . -
~ . aqse~at, ~aob ~1us~ s~ceieated at ti~ aeetiuq beiaq eatitied -
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~ ~ ~ to on~ v~ot~. i~ v~ot~s o! tbs stockholders o! BLt~ ' ;
O.t.
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