Document 066MDdXnbD5b4qwO78ZQ2393R

I, J. B. HENRICH, Secretary of National Head Company, do hereby certify that attached hereto is a true and correct copy of the Agreement and Plan of Reor ganization dated January 2, 1953 as executed by National Lead Company and Doahler-Jarvis corporation, and that such Agreement is substantially in the form as approved by the Executive Committee of the Board of Directors of National Lead Company by resolution adopted at its meet ing of December 17, 1952. IN uITNEBC WHEREOF I have hereunto set my hand and the seal of this Corporation this /^^day of Febru ary, 1953. NL 000040633