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, _ . ~ _ ' • ~ . ; . _ ~ ~ CE:RTtFICATB OF TEIE SECR~TARY ~ QF HQPEL~.~lJ i'~~'~"i:~ CQ..__ ;~C. . ~ ~ . , I, Joha M. Duhe, Jr.. Secr~~~; o~ Hopoland ~ • ~ Pl~ntiog Co., Inc., hereby ~~~ify that th~ A~ce@a~nt o! Margsr ; ~ ~ to ~+hich this c~rtificate fa attachod, aftcr havin~ baRn ai~ed by tbo dir~ctors oF said carporation pur~uant to a Uueaiaiotui ~ . ; • ~ Ccaseat Agacecmant of said dir~sctors, wa~ subw~ittcd to tho atock- . • holders ia accordanc• wifih tho laws of Louisiana applicable thnc~- to, an~d ti~at said Agateeaia~C of M~rger was conai~~red and, bY Uuaaim~.u Coiu?~?t Agacecement of said atxithcldera, w~s apprc~v~d aad otder~d executed by the p~osidaat a~d atteat~a ay r.~• stcs4Cary o~ this corporsCion. ~ 1~~1S DONE AtZD SIt~iED this 15th day of August, 1975. ~ . ~ . ~ ' Q~•.~ ' ~ ~ ~ M. Duhe - Secr~tar~y ~ . . ~ ~ ~ ~ ~ ~ ~ ~ . r . ~ ~