Document 44BQKDN7vepJ32QaLZQg2E77V

ilii'ii''fniinimiiipwir IMIWWIi' ISPOKT Vin NMCT TO BW VPOM UMUfTIOM RShATXVB TO APPROVAL 0# Attiayuuus to HktUtatM twin an wirm of m mb m i>mcas. w ng, mawci ww- Me, the wlrtgsi4, Inspectors appointed to sot a n A at the Annual Meeting f the stockholders of ft Gliddea Coopany held o februery 10, 1055, do hereby certify that we received and counted the ballots east by the stockholders present or represented at guh wpoo the 4&ptts or rejection o a resolution to h ^j t o w Aaenrtns&ts to the Aaended Articles of The Gliddea Ccnpany, and that tte ouabs? of votes east respsetltely for sad a*iia*t said resolution Is As foilo*, sanely: ' : 1M votes of 1j 776j OA sfeatts of fioanoo Stock nsto east l favor of the adoption of said resolution. ' " ' . She.votes # },A) shares of fes?#sfi Ctodk mm feast' Salnst the adoption of said sosolstiea. ./ Ms do frikw oertlfy that said irosolittien fc# bsss duly *f*od Mf tht affimfetivs st# of the holdsvs oC a majority of the outataadias Cmmm iteek of- She Ooepasy, eetitlod te vote ea - aid resolution. - ' ' Salad this 14th day od vehenary, ISM, ' '