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~tAtt OE ,~1Q1~4l. NEW YORK ~ount~ ot ~as ~~t[tbp dtCtt~p that on this 20th ddy nJ Decembei~ . A. A.1~~7 ,,be~ort »et pt~sonolly app~artd Nathan H. Knorr a~~d (}ran~ Suiter P~~sid<~~r a»d S~c~~rdry .~sp~cri:~~lv o/ Watch• Tower` Bib1e~..~C Tract Society of Penn'a Q~~rpora~io~ und~~ th~ laws th~•, Stai~ o/ Pennaytlvania to mr k~ourn tn bt t/t~ p~~sons wh~ sign~d tkt j~rtgoeng instxamtnt at such ojj~c~,s and s~=~~rally acknou?l~dg~d 1/r~ r~.r~cution thr~~o/ tn b~ ti~~i~ J~e~ act and dre~t as such oj1'tctrs /o~ th~ us~s and puTpos~t thtr~in m~ntin»~d and Ihat the~y ajhxtd thtre~ta ~1tt ajhc~a! s~a! o/ said co~po~atiml, end thal tht said rnslrum; nt is th~ act a~d d~nl oJ. said ~c~rparation. ~ i•r . . . ~lhlt~g mv sig»at~~t a»d ojhtial s~al at Brooklyn in th~ County o/ Kings an,~ ,Stat~• o/ New York rh~ day ~nd yfar lasr aJo.rsa~d. ~ . My co~n~usion ~xpi~~s: - K'IL[1A111 K. 7AQCSUNI r- - . . ' z~~ ~ai Notary Pu , Stwk-of ~'~e~i~kr: - • ' '•~w~wras~M Gs~'r«~ ?:rrah :Ill~ I~F ~ . - 1 ~ a~~.~ a o,a°'~~. ~ ~ ~ ~ si~;~> ~:~ei~ ~'~'Cj0 ~ ~ ~ r~ ~ vo N.. ~ ~ »3 j ~ n ~a. ~ `~O .1~ ~ 0 ~/1 A i ~n^~~ ~ ~'~,~.~M ~ ~ ~ ~i ~ 0. ~ j~? ~ b ti-~~ ~ 0.`' ~ + s` ~ ~ ~ " o :n ~ ~ ~ ~ "'s ~ 3 . o~~C,~ ~p~ 0. O in .~S p~ O O ~ A ~~'a~ b ~ b~. o' , a ~ s~. ° t~i O~ ~ ~ A a A~ Q-~ 0.`~ O n ~ b ~ ~ ~a~;`'7Q„ ~ ~o ~ ~ ~ sa O 0. ti ~ ~ o r ~ ~ A b ^ j ~ ~ O ~ ~ ~ ~ ~ . ~ \ A'' i ~ ~iLE~ PN ~ U! ~Y O~ A. . S?.l.UC1E `,_~~~!FD ~~.Cl~itt~ • = ' '61 DEC 26 P~1 3:50 . ~ 1f~~c'~3~ n _ ~ : ~,1 ~ ~:.s CLERK CIRCUtT COURT . ~ O it ~ .~~59 ~~'j,~i ~