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I, JOlili A. SSSDA, Suretasy of ll~tYtl MAWR CORlOBATI011,
a aorparation organised and e~cisting under the law of the
State of Dela~?are, heseby oertily, as such seasetasy, that the
Agrswnt of Merger to vhioh this aestilicate is attached,
alter havins been first duly si~sed oa behalf o! the said
aorparatioa and having been •isued oli behalf of B1tYlf MAiiR
CJ?MP RE80~, IpC, a corposation o! the State of Peimsylvania,
vu duly subditted to the •tockholdsrs o! said 8R?~1 KAiilt
WtPORATZOX at a special meeting o! said stockholders called
and held separately lroa the meeting o! •toakholdess of any
other corporatism after at least 20 days' notice by sail a.
provided by section 2S2 and section 2S1 of Title 8 0! the
i
Delaarare Code o! 1953 on the S~ day o! . 1979 , -
!or the purpose o! aansiderins sad talons action upon the pso-
.posed Agreement of Nt~r$er; that one (1).share o! Co~awn stock
o! said aozporation was an said date isswd and outstanding;
having voting powrr, that the proposed agreeea~?t of ~serger vas
approved by tha •toakholder• by an atfireatiw vote representing
at leant a majority of the outstanding stock o! said corporation
entitled to vote thereon, and that thereby the Agreement of
Nerser vas at 'aid muting duly adopted as the act of the stock-
k`
holders o! said BRY~i MAtiiR OOAPORA'i'IOH sad the duly adopted
agrsweat of 'aid aorposatisn.
.
~ NITNBSB vy hand om this 31~t day o! October 1979.
F
John A. Serbs
O er , ecretasy
s~~c327 P~cE~~.7
p£+.
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