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Home My WebLink About0927 I, D. H. Bruer, Secretary of Investors 5yndicate oi Araerica, Inc., . a Mianesota corporation, hereby certify in accordance with the General Corporatioa Act of the State of Minnesota, as amended, as fo 11oWS: 1. The Plan and Agreement of Merger to vhich this certificate ; is attached, after haviag been first duly approved by resolutioa ~ adopted by the Board of Directors and signed oa behalf of I mrestors Syndicate of America, Inc., a Minnesota corporation, by its President and a majority of its Board of Directors and Investors Certificate . , Company of Delavare, Inc., a Delaware corporation, by its Presideat _ aad a majority of its Board of Directors, under the respective corpo- $ . rate seals of said corpora[ions, was duly appr.oved by the sole snare- f holder of Investors Syndicate of Acierica, Inc., a Mianesota corporation, - I ~ ~ pursuant to an action in writing in lieu of ineeting of stoc',choldezs i ~ in accordance vith the provisions of Section 301.26 of the Minnesota ~ ~ ~ Business Corporation Act. Y ~ IN ~TITNESS WHEREOF, I have hereunto signed my name as Secretary of ~ ~ Investors Syndicate of America, Inc,, a;tinnesota corporation, and afi:xzd ~ the seal of said corporation, thisl6th day of December, 1977. ~ ~ (Corporate Seal) t~ ~ L ~ ; D. H. Brucr ~ Secretary ~ r ~ ~ ~ ~ ~ ~ . ~ ~ . . - 6aR~282 P~~~ 9i ~ ~ - ; . . ; ~ ~ -13- ~ ~ _ A~ s~,~ x f ~ ~ ~ ~ „4~ _ 3 . ~