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6?~OK e)~ PACE - _
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• be :and the . earns f~ -hereby amended to• read a S 4 ' ~ ~ '
. - follows, to-wits ~
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_ ~ I'. The stockholders agree ~to become' . -
a-.-~orporation by th8 Haas ofRobertson-Fanrler r•,- ~ • ~
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- BE IT SO RFSO V that the Presi- -
. deist. ~of this comps =cert y this resolution: tq~ _ ' .
the Secretary of ° state andreceive the~refrom~ his -
_ Certificate' vf- A~aetidmerLt 'and do all things - !
' necessary and r er. to +Ghange the. name-.of this ~
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company. ~ , - ~ .
- ~WMEREFORE, .I do -decla~ce~ said change of .name to•~be
authorized by law,~a~d that said C4rpgration shall hereafter .
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be known by the name of aOBERTSON-FOWLEI~.COMPANY. ~
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W ~ ~ '79 L~'.~:! Z ~ Pia ~ : 2 9
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F _ TWENTY
SI,~TN ~.e~~~%Z~ = ~ - .
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- ~ ~/EST.VIRGIN~h, CABELL COUNTY COURT CLERK'S OFFICE 'wN = 8 195 -
Tbia mstZVmebt was this day presented m my office, and thereupon,
. tagether-a7t~t~-the ce,~ttficate the~eLo annexed, is admitted to record. - .
Tt:Sl'k; CL.ER~C, BELL. COUNTY COURT, -
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- ~ - - d00K ~ PACE
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