Document 5DV3ER0QMNok7nyy3kvbJYDD

STATEMENT OF CANCELLATION OF TREASURY SHARES TO THE SECRETARY OF STATE OF THE STATE OF TEXAS: Pursuant to the provisions of Article 4.11 of the Texas Busi ness Corporation Act, the undersigned corporation submits the fol lowing statement of cancellation by resolution of its Board of Directors of shares of the corporation re-acquired by it, other than redeemable shares redeemed or purchased: 1. The name of the corporation is J. T. THORPE .I ? COMPANY. 2. A resolution was duly adopted by the Board of Directors on the 20th day of November, 1968, authorizing the cancellation of 830 treasury shares, itemized as follows: Class Number of Shares Common Stock 830 The amount of stated capital represented by the shares to be cancelled is Eleven Thousand Sixty and No/100 Dollars ($11,060.00). 3. The aggregate number of issued shares, itemized by classes and series and par value, if any, after giving effect to such cancellation, is 75170, itemized as follows: Class Par Value Number of Shares Common Stock $10 00 4,570 Common Stock $16.87 2,600 4. The amount of the stated capital of the corpora tion, after 'giving effect to such cancellation, is Eighty-Nine Thousand Five Hundred Fifty and No/100 Dollars ($89,550.00) I Dated the day of January, 1969. J. T. THORPE COMPANY THE STATE OF TEXAS COUNTY OF HARRIS ij f -J A<"| _, a Notary Public, do hereby certify 3that on this day of January, A.D. 1969* personally appeared before me FRANK C. SHELDEN, JR., who, being by me first duly sworn, declared that he is the President of J. T. Thorpe Company, that he signed the foregoing document as President of the corporation, and that the statements therein contained are true. /-X