HomeMy WebLinkAbout0692 majority of all outstanding shares entitled to vote thereon at a meeting `
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of shareholc~ers duly called and held on the tenth day of September, 1973.
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IN {JITNESS l,r}lEREOF, the undersigned have made and subscribed ~
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this Certificate this f ~~-day of September, 1973. ;
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E. Clinton Towl
President • •
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John E. Galligan
Secretary
STATE OF NEk' YORK) ~
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COUNTY OF NASSAU ) ~
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,
E. Q.INT~ON TOWL, being duly sworn, deposes and says ~
that he is the President of Montauk Aero Corporation, the corporation -
named in the foregoing Certificate of Amendment; that he has read and
signed said Certificate of Amendment; and Chat the statements contained .
therein are true.
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E. Clinton Tow1 i_
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~ Sworn to before me this
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~ day of September, 1973. '
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Notary Public ~ C ~ ~ ~
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TI~TARY PL'8~1~, ~f New YO~k ` C7~
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