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r <br /> s <br /> E <br /> I <br /> t <br /> CERTIFICATE or O5?7ERSHIp AND MERGER <br /> KERGING <br /> LGT BOTTLING COMPMJY <br /> l i <br /> INTO i <br /> I i <br /> E LIGGPTT BOTTLING COMPANY <br /> 11� <br /> I <br /> LIGGETT BOTTLING COMPANY, a corporation organized and <br /> existing under the laws of Delaware, DOLS HERESY CgR;Zgy: <br /> I <br /> FIRST That this corporation was incorporated on the ' <br /> I <br /> 5th day of September, 1977, pursuant to the General Corporation <br /> E <br /> Law of the State of Delaware <br /> r <br /> E <br /> SECOND That this corporation owns all of the outstand- <br /> irna shar-s of the stock of LGT SOTTLItG COMPANY, a corporation <br /> incorpoiatcd on the 15th da of 1 irct, L978 <br /> f pursuant to the <br /> General Corporation Law of the State of Dela%are <br /> TURD That this corporation, by the following resolu- <br /> trors of its Board of Directors, duly adopted by the unanimous S <br /> I <br /> L � I _ten concent of its members, fxlea with the minutes of the <br /> i <br /> roa«i, determined to and did mergc into itself said LGT BOTTLING <br /> 4 <br /> PFSGLVED, that the merger of LGT boT ni,jG CGM,PANI into j <br /> C'crporaelon pu*suant to Settlor 253 of the General <br /> po_az on Law of rhe StarP of Delaware be and the same <br /> I rLrPly is approved and t°a^ appropriate officers of the <br /> F �uruoration be ,and each f tree hereby is authorized to ' <br /> 'Ye .tc Ind de' tier such do�,troents and make such papmpnts <br /> aro recessar or at,pr �r_ate to effectuate such merger, <br /> r <br /> f <br /> i II <br />