HomeMy WebLinkAbout0267 ~ ~
. f _ • - _ '
• e
" ' • ' ( e
. ~y~R~ «t _
' f~4 t ` ;,14~
~Li~R ti. ..a~i1 yO~R~
` ~14trfi~i~ 1r=M~i~iQ
. •
. . ' CF.RTIFICAT£ t~F TH~ SFCtt~T.~1RY ~ t~ 3~~~1~
• OF Kl150LL ~tOV~:S,.
I~NC
~~U
I, BeA L. 8rysn ~ Jr. Secretary o! iGssoll
Grovaa, Iac. ~ bc3reay ccrCify that tbe Asre~t a. Dier~er to ~
. ~
vhicb this certificat~ is aCtach~d, aftar having boen si~n~d ~
by tha directors of said corporation purau~nt to a unaaimvus
Consent Agreems,nt ~f Baid dircx~ora, wa~ ~ubr~ittQd ta rho stock-
holde~rs in accordauc0 vith Lhe law~ of Louisiana applicablo th~z'~• _
to, aad that said A~rsemeat of Herg~r wa~ considerad a~a~1, by
~ un~niw~ous ~o~seAC A~rec,acmt o+ ~aid stockholdQrs, was approvad
aad ordered execut@d by th~ president and attest+~d by the s~cr~tary =
~ ;
= of thia corporatioa. ~
' . ~
F 'y THI3S DOA~E AND SI~ED r.his lSth d~y of August, 1975. ~
. • ~
a
~
~ ~ y
s
~ BF.I+t L. BRYAl~i, .
Secretary
k '
G
G
~
~
•
~
~ ~
F
E
:
~ .s~` . ' . ~ .