Document BeJk1GRNegQLy6mkdggx9zOm
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w=oui)MfO(ffip/irjf CKRTIPiCATE Of* THE fiaC^ATOT.'.:
'Ah6undersigned, BlchnwV K.`Dufcton| Secretary of
The Oil (Won Cor,ipany, tin'Ohio eorporntion (this Co'apony)',V .A
dooa hci'buy certify that*. ' ;
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' (1) - thpi'b hOB bocn r.o psond'&nt to oi* Mdifiontion V
of tho 'Cowpsny'js Anondpd'Articies^pf ^Incorporation-. oihee\;
July 22, 1905i end except in connection:n.lfch\tho; Agreorahit v^V:
oriel Plan of nprgor, ,dnted\Jue 1JJ, 1CG7, as-Ai resided (iAi3 ^::"*;.)/
.`'PlRftw), bofcvfeen tho: Company' rind 8C?i Coy^or8tio}i/vo'i:cv;'*Xorlt/^^-', corporotion C'incn") j`the Board of DirpefcorBiof-'.thd Cotr.pnny`..
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nnr] tho shareholders of tho conpeny hovo noteto^en r,ny option- '-
for tho purpose of effecting ony .awehdrWnti.;pr modification. >*A
thereof end there ora no proceedings looking ipvrnrdb 3.iquidii~-
tion or dissolution.ponding or conto:r.plntcd--:'by.'thO: Cobpanyv ;':v iHi.-'V/-
(2) attached hereto ns :ExU`lbl'fc..*A -IJo - o timo' -prid -! v'
.comploto copy of tho Coda of KoguilGtlbns- o;'th6 'CdbpenyVnna'.tVr^
ouch Codo of Regulations hn3 been in offoefc-nfc nil timed;-\: ;v':
:from December 8, 1906 to mid''Including thp;:.dhto'hereof}
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(3) attached hereto ns Exhibit B pro trud' nnd-.'.-;'
Vcomplete copies of excerpts from the minutes 'of.sseotinGuof ' ^.2 ;
'tho Board of Directors of the Company hold on Hayl.3, June :lf>V ' :
ana July 26, 1967 and except na oxprosaiy modified an "ret.:
N13452
forth' in Exhibit/,B, no further ection inodi^yirij; ;su6h .action v?
indicated therein has:been token by thovBoard.of Directors i''
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the Exeeutivo`,C6iumittoe or any. other committee, established
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'by. tho itofird'of:,pirectora'relatinE tb: thc ^o^ecr of.'tho^l^ V
Company into.' CCHjV
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(4) .'no action has -l^ri-.tai;6n'%:.\t:he .-'ribhyd.'
Direaccttoors or the /Executive Committee of. the -`Company
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terminate;the Plan;
. (5)' there-has been no , material/adyorso ehanpo `in!.i' the consolidated financial 'position br?.het/porth':''pf.^the 't'j;'i;^p Company,or its 'subsidiaries since- AuBUst:31v i968X?> . *?s
. , IN WITNESS WHEHEOF, I.;have 'hereunto tinned'this ,:-
Certificate thia second day of August, .1907*':'
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CLDO18628