HomeMy WebLinkAbout1333 • CBRTIFICATE OF T1lE SECRETARY
. OF DISC INCORPdRATED
I, STEPHEN P. GOLDM~IN. se~reatry o! Disc Incorpotat~d.
a District of Colu~abia Corpc~ration, do hereby certify, as sucb
" Secretary, in accordance with the General Corporation Law of
; tAe State of Delaware and of the Distxict of Colua~bia, t2~at
tbe pian of Reorqaai::ation and l?greement of Merg@r to vhich
this Certificate is attached, after having been fitst dnly
adopted and exec.~~ea by Disc Incorporated and Dis~ Incorporated
of~7~merica, a Delaware corporation, waa duly subanitted to the
~m
stockhol4ers o~Disc Incozporated at a special meetinq of s~oc -
holders called for the purpose of actinq on said Agreement after
due notice of titne, place and purpose of said meetinq ~+as mailed _
to each holder of stock of Diac Incorporated at his address as ;h-.
it appears on the records of Dfsc Incarporated at least 20 days :_}s
p=ior tu the date of said meeting. an3 that at said ioeeting the ;r.
1?greement tiras considered and a vote taken for its adoption or
reiection and that at srid meetinq a two-thirds of the outstandinq
stock of Disc Incorporated entitled to vote thereon was voted
for the adoption of said AqYeement, and that thereby said Agree-
ment was at said meeting duly adopted as the act of ihe stock- ~
- holders of Disc Incorporated and as the agreement and act of
- Disc Incorporated.
Mitness my hand on this~day of April, 1973. .
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