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I f� iFURTHER RESOLVED, that the above-mentsonsd merger shall became effect. ve on October 1, 1980, and FURTHER REIALtTo, that the appropriate officers of the Corporation be and each of them hereby ie authorized to execute and deliver to the California Franchise Tax Board on Behalf of the Corporation a Corporate Assumption of Tax Liability whereby the Corporation unconditionally agrees to file or cause to be filed with the California Franchise Tax Board such returns and data as may be required of, and unconditionally agrees to pay in full all accrued or accruing liabilities for tax, penalty or interevt due to the California Franchise Tax Board under the Provisions of the California Bank and Corporation Tax Law, from or assumed by LGT BOTTLING COMPA41Y. FURTFXR RESOLVED, that the assumption by the Corporation Of all liabilities of LGT BOWLING COMPANY be and the same hereby is approved. 4i FURTHER RESOLVED, that the Corporation be and the r � same hereby is authorized to file a fictitious name statenent with respect to: t. Pepsi-Cola Bottling Company of Stockton, Inc. pursuant to Sections 17900 and 17910 of the California Business and Professions Code. FOURTH: Anything herein or elsewhere to the cortrary notwithstanding, this merger may be terminated and abandoned by i she Board of Directors of LIGGETT BOTTLING COMPANY at any time prior to the date of filing the merger With the Secretary of Stene I � IN WITNESS WHEREOF, said LIGGETT BOTTLING COMPANY has causes this Certificate to be signed by JONATHAN W. QLD, JR., its Presiaent, and attested by ROGER W HOOKER, JR. , its Secretary, If day of �c�'1.�.,_b.rt , 1480 ` LIGGETT BOWLING COMPA'" Jonat an W. Old, Jr., President I ' f;?'E5T ' koger W Hooker, Jr ii Secretary I