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~ ~p EXEC(1TION OP
• AGRgEMBN? OF M~RGER ,
The foreqoinq Plan oi Reorganization and 1?9re~ssat
of M~erget having been duly adopted and executed by Disc
IneorporaLed of America in accor3ance with the General
Cosporntion Law of the State of Delaaare, and of the Distriet
of Colua~bia, and havinq becn duly subnitted to the atocklwld~=s
of each of the said corporations and havinq been duly adoptea
py t.Ue uriani~wus Written conaent of the sole stockholder of
Disc IocorpoYatcd of ~merica and by a two-thizds ot the ou!-
atanding stock of Disc Incorporated entitled to vote tRereon.
aAd those facts havinq been certified on such Agreement of
Merqer Dy the Secretary of Disc Incorporated and by the Secre-
tary of uisc Incorporated of America, t.?e respective Presidents
~ o! Disc incorporated and Disc Incorporated of ~,merica do hereby
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j execute such l?qreement of Merger in accordance with the General
~u Corporation Law of the State of Delaware and of the Diatrict
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~E of Columbia and the Secretary of Disc IncorporateZ and the
Secretary of Disc Incorporatpd of Amezica do hereb}• attest
such executions of their respecEive corporatior.s by the autho-
rity of the dircctors and stockbolders thereof-, as t e respec-
tive act deed and aqreement of each of said corporations, on
- this~~day of April, 1973. ,
OISC INCORPQjtATED
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Secretary
~a='_; OISC INCORPORATED OF 1'.MERICA
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Secretar
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