HomeMy WebLinkAbout2427 CERTIFICATE OF STOCKHOLDER APPROVAL
We, Gordon E. Areen, President, and Robert A. Link,
Secretary, of Chrysler Financial Corporation, a Michigan corpora-
tion, hereby certify ac such President and Secretary, respectively,
and under the seal of that corporation, that the foregoing Merger
Agreement, after having been first duly signed by a majority of
the directors of Chrysler Financial Corporation, a Michigan corpora-
pion, was duly submitted to the stockholders of said Chrysler
Financial Corporation at a special meeting thereof. called separately
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for the purpose of taking said Merger Aareement into consideration,
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and held pursuant to written waiver of notice of all of the share-
holders of Chrysler Financial Corporation on the 23rd day of
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December, 1970, in accordance with the provisions of Section 52 of y
the Michigan General Corporation Art; and that at said meeting said
Merger Agreement was considered and a vote by ballot, in person or
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by proxy, was taken for the adoption or rejection of the same, and
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' that the votes of the shareholders of such corporation representing
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two-thirds of the total number of shares of its outstanding capital _
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stock were for the adoption of said Merger Agreement.
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WITNESS our hand and the seal of Chrysler Financial Cor-
poration this 23rd day of December, 1970.
Gordon E. Areen, Pres eat
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~ __~~t ~ Robert A. Link, cretsry
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