HomeMy WebLinkAbout5650 I, JOHN L. DA~~j'EER, Secretar,y of Van Dorn Cc. nan~; ,
an Ohio corporatian, DO HER'3Y CERTIFY thµt, in accordance l;ith
t}~• prov3sion~ of the Ohfo StatuLes, the fore~oinE; A~reement of
M~ ~•ger was du2y a, :roved b,y the I3oard of Directors of Van Dorn
Company at a meet held October 5, 1971; that the A~i•eer;~nt of
Merger was thereafter, on October 1971, dulY si~ned b.y t~he
PresidF~nt and by the Secretary of Van Dorii Company o,. its :~half;
and that, pu*~~usnt to the provisions of Section 1T01.80(C) and (D)
of the 0!:io (~~eral Corpora.ion La~, no approval by the shareholders
of Van Dorn Co,n:~an.y is required, and approval of the A~reement of
Mer~;er b,y the Directo=_~:•. of Van Dorn Company constitutes adoption
by Van Dorn Company.
IN WITN::SS 41HERE0~, I have hereunto stPned my naTe
and ai'fixed ttie ;;eal of said Van Dorn Company th'. s 2St'i day of
Octa~er, ?971.
~ ~ - ~
. , L~
(('ORFGR~T~ SEAL) ~OHN L. DAMPEER
?Secreta~•y of V~ ~ Do~~n Com~..n.y
I, JO~iiV L. DAtiPEER, Secretary of Seven Hundr; d 16*~
Str~ Cor~p~ny, an Ohio corporation, DO NEREB~' CERTIFY that, in
acccrdance ~ti•ith the provisions of the Ohio Statutes, the fore~;oir.~,
A~rc ~ment of tder~;er was duly aoproved by the Board of llirectors of
Seven Hundrr:i 16th ~treet. Company at a meetin~ held October 5, 1971;
'i that the A;~ eement of rierger was thereafter, on October 5, 1971,
! dul,y signe~_~ by the President and by the Secretarv of Seven Hundre~
f 16th Str~}et Company on its behalf; and that, pursuanL ta the prc-
~ visions of Sc•ctior~ 1701.80(C} and (D) of the Ohio Getieral Corpor~tion
Law, no appr. c~al by the shareholder of Seven Hur.dred 16th :'treet
~ Compan~? is required, and appr_.val of the A~;re~~•.:~ent of Mer~ _r b;~ the
i Direct~r~ of Seven Hundred 16th Street Compan~ constitutes adop ~on
~ b,y Sev: n Hundred 1~ ~h Street Company .
;
~ IN WITNESS WHER"'0~', T have her?unto si~ned mv na_;~e
~ and af:'ixed the seal of s3id Sc:ven i=undred 16th :Street Company
this 2ni;h da,y of Octc` ~r, 1971.
~
1~~ ~ ~
~ (CORPORATL SEAL) J Ni1 L. DAI•:~I:ER
~ Secretar;; of Seven Hui.:?red 15th
~ ;~.Street CoMnan:.°
~ -
~
; I, JO}it1 L. DA~~!PELR, Secretary o`_' P~astic Spec ~alties
~ i~7anuf:~ '~urin~ Corp~,:ati~n, a r:orida cor,~a: ~t_%~7, DG HERT:BY CERTI~Y,
~ in acc~~.~dance c•:ith the ~:rov,si~ns of the Flor~ i Sta.tute:;, th~t the
~
~
~
5
sj
~,Y
i~:
~
:~.j
~A
3i
. BODK~O9 PACE~U~O
~ .a
~ _ ~
~ ~ ~
W . .