Document 0gb92KL0OKwdJm83ZoGV9bJYx

f i .CERTIFICATE OF OWNERSHIP . of AMERICAN I. G. CHEMICAL CORPORATION Merging GENERAL ANILINE k^FILU CORPORATION Into AMERICAN I. G. CHEMICAL CORPORATION (Assuming the name .of General Aniline k Film Corporation) Pursuant to Section 59A of the General Corporation Law j I AMERICAN I. G. CHEMICAL CORPORATION, acting a under and pursuant to the provisions of Section 59A of the ?. General Corporation' Law of the State of Delaware, DOES 5n j HEREBY CERTIFY as follows: a 3 j 1. American I. G. Chemical Corporation is a i corporation organized and existing under and by virtue of a | the provisions of the General Corporation Law of the State i of Delaware, the Certificate of Incorporation of which | corporation was filed in the office of the Secretary of 5 State of the State of Delaware on the 26th day of Aoril, 54 | 1929. The principal place of.business of said corporation J in the State of Delaware is located in New Castle County WHEREAS/ this corporation now owns all the stock of General Aniline & Film Corporation, a corporation organized and existing under the laws of the State of Delaware; and YTHEREAS, this corporation desires to merge such other corporation and to assume all of its obligations and further desires to re linquish its corporate name and assume in place thereof the name* of the merged corporation; NOV.', THEREFORE, be it RESOLVED, that this corporation merge General Aniline fc Film Corporation and assume all of its obligations; and FURTHER RESOLVED, that the President or a Vice President and the Secretary or Treasurer of this corporation be and they hereby are authorized and directed to tuake and execute a Certificate of Ownership in the name and under the corporate seal of this corporation, setting forth a*copy of this resolution to merge said General Aniline u Film Corporation and to assume all of its obligations and the date of the adoption thereof, and to file the said Certificate in the office of the Secretary of State of the State of Delaware, and to record a certified copy of said certificate in the office of the Recorder of Deeds of New Castle County, Delaware, the county in which the principal place of business of this corporation and the principal place of business of 'said General Aniline L Film* Corporation are located; and . FURTHER RESOLVED, that the proper officers of this corporation be and they*hereby are authorized and directed tc do all acts and things whatsoever, whether within or without the State of Delaware, which nay be in any way requisite or proper for the full and complete accomplishment of the aforesaid merger; and FURTHER RESOLVED, that this corporation relinquish its corporate name and assume in place 3- -