Document 6BEz6gNGmn7gyRrVb1b283KDm

5J>7rt CERTIFICATE OP MERGER OP MUNDET CORK CORPORATION intgt CROWN CORK & SEAL COMPANY, INC. ` - r UNDER SECTION 905 OP THE BUSINESS CORPORATION LAW CROWN CORK & SEAL COMPANY, INC., a,domestic cor- poratlon duly organised and' existing under and by virtue of the laws of the- State of New York, said CROWN CORK*& SEAL COMPANY, INC. owning at least ninety-five per cent of the outstanding shares of each class of MUNDET CORK CORPORATION, % _ another domestic, corporation duly organised and existing under and by virtue of the laws of the State of New York, does hereby certify and set forth: 1. The name of the subsidiary corporation to be merged Is MUNDET CORK CORPORATION. `/ Y 2. The name of the surviving corporation is CROWN CORK & SEAL COMPANY, INC. ' 3. The designation and number of outstanding l *. * scaresof each class of MUNDET CORK CORPORATION and the number of such shares of each class owned by CROWN CORK & SEAL COMPANY, INC. Is as fpllows: Number of Outstanding Designation of Number of Shares Owned by Sur-- Outstanding Shares Outstanding Shares' vlvirig Corporation Single class of Capital Stock Par Value $100 . per share . 23,780 * ~ 23,6*5 ^ MUNDET CORK CORPORATION survived as a result . of a consolidation under Section 86 of the- New York Stock _ _ Corporation Law between L. Mundet 4 Son and Mundet Cork Corp. /* ` The certificate of incorporation of L. Mundet { Son was filed in the office of -the Secretary of State of New York on January 7, 1908. The certificate of incorpora tion of Mundet Cork Corp. was filed in the office of .the _______ Secretary of State of New York on October 2, 1930. The certificate of consolidation of L. Mundet 4 Son and Mundet* Cork Corp. into MUNDET CORK CORPORATION was filed lnxthe y . .4 office of the Secretary of State of New York on November 1, - 1937. . ' % 5. The date when the certificate of incorporate of CROWN CORK 4 SEAL COMPANY, INC. was Tiled by the Department of State is the 19th day of December,1927. * " . 6. A copy of the plan of merger of MUNDET CORK CORPORATION into* CROWN-CORXTTlSEAljf COMPANY, INC. was g^ven to all the holders of shares of MUNDET CORK CORPORATION not owned by the surviving torporation, CROWN CORK 4 SEAL COMPANY, INCi, on the 27th day of December, 1965. . t ,, IN WITNESS WHEREOP, the undersigned have executed -and signed this'certificate this 4th day of January , 1966 f WITNESS: .- '/ ; ^ce-r si/ CROWN^CORK 4 SEAL^CpMPANY, 1) By // /* / _V_ Chairman of the Board - v^and-. By. Gordon W Blair, Vice Predldent . and . /jClrvV t i. nenry p. raus , secretary -l, VER/IFICATIO.N COMMONWEALTH OF PENNSYLVANIA' SS. COUNTY OF PHILADELPHIA " . John F. Connelly Gordon W. Blair ancj Henry S. Faus ______ being first duly sworn, depose and say that they are Clt. of the Board___ , Vice Presli^nt^j^ and Secretary____ ________ , respectively, of Crown Cork & Seal Company, Inc., that they have read the foregoing certificate and know the contents thereof and'that the statements' therein contained are-true. .- SWORN TO AND SUBSCRIBED befor# me this 4h>- day p, <', .1' ' wr~~r " _ .'' * 1 of Janvajy^ . i , .1966. J John F.,Connelly; C ha Irmary of the Board y Gordon W. Blair, vice Presldent : vl. < J tiut. Henryr S.~ FaKas, Secretary" Notary Public My commission expires: 2-13-67 x 3 j s COMMONWEALTH OP PENNSYLVANIA': SS. COUNTY OP PHILADELPHIA , : On the 4th day of January , 1966, before me personally came Henry S. Faus , to me known, who.being by me duly sworn, did depose and say that he ^ '\ . resides at 1300 Gilbert Road, *Meadowbrook,'Pa. : that he Is the Secretary -of Crown Cork 4 Seal Company, Inc., the corporation described In and'which executed the attached Instrument; that he knows the seal or said corporation; that the seal affixed to said Instru ment Is such corporate seal; that It was so affixed by order of the board of directors of said corporation; and that he signed-his name thereto by like order. Notary Public' U '* My commission expires: 2-13-67 MURf*HY & KAIOONER