Document 3Jgx87O79NM1Vgxw1N0LN8mXD

XHSffiCTOES* MKH MOT M8f0f W Bfflflf ppoi itooiiffiPB- msamnln. t be bo mbb m bu bc t o is W# the undersigned, inspectors appointed to aet at suoh at , ,the Imuil Meeting of the of She dlidtan Cospany faM co Fsbrmry 10 1955 do hereby srtiffy that m woalirtd and mated the ballot* ca$t by the stocMjoMsrs present or rapr#stated at ma$h nesting taws the adoption or vajeetion of a resolution that the B@aM of Btetotor of fba (Hidden Casymt consist of tea wfews, and that the awhe*1 of votes art rsapeotivwly for and agsinst said resolution it as follows, nanslyi . - . ft* vote of l,tt3,15S k of Coohan #tsk mwt mat in ' flavor of fh adoption of said r*altietta *he vote# of -0- abase* of Ooainon tiwak i the adoption of said xeaolntlou gine% fit do;farther osrtify that mid W)lssMe has' htan duly adopted by the affirmtive vote' of the UlMv off a authority off the ontotandlng OofeHB #lik of fha (Ridden oevany, antitlad to vato on aaid xeiselttfciodt/ ' ' ' Batod'tU* VHh d^ of fahraaair/.1955*'' , .