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tnt f orporation be aT+d each of them hereby is
<br /> �u+ tt,}r - i to ehecutc reed del river such documents �
<br /> t , ' burl, paymt ,it ;is ,ire necessary or appropriate
<br />' t<� ft t+s�tc such nE r7r'r , 7t3d r
<br /> r
<br /> Fc ! 4 ii RrSQL,VFD, t'ha l `fico above-Ment ioncd merger
<br /> 4 shall ctt October 1, 1480, rind i
<br /> i 111 i i ;t n, t tat tilt [' (,t r�tiot i r , std tErG r {
<br /> e +ame i I aril, It t,td to I , tlify itself tri transaCL
<br /> ltusit r C411t t E time it,I to Sectint%- c '
<br /> it tl.r r re,tiot Ir ,ltd th it the uuproprate �
<br /> offir r r , i , roan 1-, rd tach of them h„rehy E;
<br /> tthr r I c, r i rd J(7) r' r r tr-h doe .utu•ftt od MA f�
<br /> such 7I l-ropri,itc, to t ffect t '
<br /> FUP, 'i It ' sfs, + 4+at the i ropriatt o1(leers of
<br /> } 1,e cul I al i, i i , < t ach of 'm hureL?. is autt'lorize r y k
<br /> s ex. + I , , del r to the fornix t ,chi- lax
<br /> ,j rd o 1W 1 cf orpor t '+ n Cos:It, in Assumptid r*
<br /> + f Ta t t tb t Lt , whrte,' y the t ,T inn is tndi tionai ly i
<br /> reeb file r,r C1 to tie f btth t' Calif ornii I t
<br /> I ranch t , T ix lurarc( It retur , I tta rosy t ^ x r
<br /> iuir, ,i if, and unr t' l i tionnit + it r '4 ti: ( q in full ate
<br /> - ciued nr crrrusnci It is i 1 1 t ,. ' , X, (,'1, Ilty !'r
<br /> rirrc`St dui to the [•tl t tori r it r 7 i Poeirri atndor � r
<br /> t' , provision,. of tiro C Yl i t t,i n, , tt tnp incl i.oi por+t«nn #
<br /> Fox Law, f roil or anaumed toy 111P( 1-COI,t ODTT1 1 4 COMPANY
<br /> Of STOCY't'n-t, 114C.
<br /> rURTiI(-R Arl;OLVED. that the qtr rumpLion by ttic corporation
<br /> of all liabilittrr of PrPSI-COVA AOTTLTMG C014PANY OF
<br /> �,TOCKTON# INC, he and the name htreby is apptoved.
<br /> MURT(it Attythtnq hrrrin or f•lf ewhern to the Contrary
<br /> ,
<br /> n0tWtt1i4' -%ndin 1, thi+t nrrger may tx% tt tninated and al%al,donrd by
<br /> ` t r
<br /> the lltt,trd at tt(t rctol m of LOT 110?Tt.lNCI C'OMPARY at any tiate prior
<br /> to the Ante of titinq the merger with the lectlttttry of State.
<br /> r
<br /> 1N itimrss kl(rmF. prod Lf:T' R[Y"LING C004PANY ham caused
<br /> t')tr. Certificate to 1}r signed by JONATIIA?l It. OLD, JR., Its
<br /> t,
<br /> Pretijdent, nod Attested by ROCCR W. 1100RER, JR., ite Secretary,
<br /> this ; ` duty
<br /> 4 LC*-T AOMING COMPANY
<br /> AT'TF`:T Jonathan W. Old,Jr i
<br /> � :'reaidrnt I
<br /> �POgrf W. Flooker, Jr
<br /> 1 S. r, t ary
<br /> s
<br /> 3 1
<br />
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