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t~;' DSCB_BCL-1100 (Rw. 8-721-2
(if) The number of shares entitled to vote was:
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one
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~ (2) ln the action taken by the sharehoiders:
; (i) The number of shares voted in favor of the action was:
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one
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; (I~) The number of shares voted against the action was:
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~ s IN TFSTIMONY WHEREOF, the undersigned corporation has caused this ceRiScate to be signed b~
! duly autho~etd o~cer and Jusorporate seal, dul~~ttested by another such o~icer, to be hercto affixed th•
~ ~ day of ly , 19
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- Global B, Inc.
, wy+~E os conv_oa~TaM~
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~ ~ ~ ~ ~suiw?n~~ ~ • -
_ Executive Vice President
~ ~ ~TITLE: WIESIDENT, VICE YRESIDENT, ETC.) •
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~ (i1TLE: SfGtETM~. ASSISTANT TMIf. ETC.)
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1NSTRUCTIONS FOR ~OMPLETING FOR~+1:
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, ? A. ff the sp3ce ir~ Pazagraphs 3 and 4 is not adequate the form should be expanded accordin~y.
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i: B• Whera action is Laken by partial written consent pursuant to the Articles, or by the action of a~:
mace sha~eholders of a statutory closd corporation under BCL~386(15P.S.§1386),the first alte~'
~ ~ of Paragraph 5 shoutd be modified accordingly .
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` ' C. 'If the shares of any class are enuded to vote as ~ class. the number of shares so entided and
~ number of shaces of all other classes encitled to vote should be set forth in clause (lX~i) of the seeod'
~ alternate of ParaRraph 5, and the number of shares o[ such class and the number of shares of ~t
_ other classes voted for and against ehe elecuon to dissolve respectively should be set forth in c1suK.
~~..r• . (2) of th~ second alternate of Paragraph 5.
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