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vo:. G~-`31 ~A~t~s~t~
SECONDS The Csrtifiaats of Incosporatioa of BATH
MA~•CORPOEATION, as hssstofors auadsd and as in sftsat oa
the data of the sssgsr ps+e~ridsd for in this agrss~ac?t, shall
caotinus in fvell forts and sfisat u the Certificate o!
Inaorporatiaa of the cozporation susvi~rins thi• mszger.
THIaD: i'hs aannssr of aonvsrtins the outstanding
shares of the capital stook of sash of the aonatitusat
aozporatiaas into the share or other ssausitiss of the
suzvivisst cosposation shall bs as lollo+ne
(a) Each oatstra~ln; shass of aATli MAfl1t CAMT'
RBSOATS, ZbiC. Comsso~~s 8 sck shall be aoavsrtsd into
gad baaou one shase of Caa~un Stook, ppa: vales
. $1.00 per sbars, of aAYN t~Ai~1A CoRPO~tI?TION .
(b) Etch out~t privilege or risht to
j pwcchass ab?asss o! B~~ CAHP Rii30A?a , I11C .
Couon Stook shall, attss tlu ties of the assgsr,
~ s uent ttu psivils6e oz sight to pmrchui a
like nuobsr o_i' shasu of BATU l~AiiA CO]tPOEA?ION
Casoan Stook. The s:sraiss psias of saoh such .
psivilsgs or rigbt shall seuia unahangad-b~
rsason of the mssgsr.
•taadiag asrtitiaatstrsprsssntit~ harssaof out-
BAYei MAiTR CAS AEi0AT8, IbiC. Casson Stook shall
P autas~atiaall~ bs dssrd to represent a like
nvsbsr o! share o! BAT1~ NAWA COEI'ORA?ZO~N
Co¦oo~n Stook and sash holder o! snob sbsrss
~ nsad not, but slab, susrsndar the sou to the
swcviving aorporatioa in s~ tos one or
aoss asstif iaatu sspzusntin~ nusbss of
slurs of DAY~i lU1iiR CORPO~tATI011 Coa~cm Stook
- into ~rhich snap shars• of aAT~ Ms~t CAMP ~ESOKrs ,
I~iC. Coaun Stook shall have base aanvsrtsd.
~~~327 p~~25~.4