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AiGE8~D1't Op A, dated thio 29th dap of June ,
1979, pusawant to Section 2SZ of the t3~nasal Cosposation 1.aY o!
the State o! Delarare, bet~reen S1tYl~ MAi~lt COBtOEA'PIOP, a Delaware
corposation and BAYlt MAT~iE CAMP EESOl1'8, IiliC. , a teanaplvania
aosporation.
irll'I~iESE8t8 that ~
j - - t~xBAS, all o! the caaatituent corporations desire
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to merge into a single aorporationz and -
€ WHEABAS, said s~ NAi18 COPYOItATIOIi, by its certificate -
of inaosporatioa s~hiah ras filed in the office of the Secretary
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of State o! Del~?ase on Augwt 22, 19T$,-bu an authorised
capital •toak aonsiating o! tMO million (2,000,000) shares,
divided iato one hundred thoussad (100,000) shares of preferred
•toak o! the par valve o! Oae Dollar ($1.00) aaQh anoKmting in
the aggsegate to One Hundred T6ouaand Dollas~ ($100.000.00)
gad ow pillion nice hundred thousaad (1,900,000) shares o! -
ao¦son .Moak of the par valve o! One Dollar (51.00) eaah
a~awting in the aggregate to Ooe Milligan Pine Hundred Z'housaad
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Dollars ($1, 900, 000.00) o! ~ehiah o:?e (1) share o! suah carom
stock is noM laswd and outstanding end suah share shall be
aaaaelled and
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