Document By3BN40jYYZz0n7d8jRJ4x4j4

/ l- * CERTIFICATE OF CONSOLIDATION . .Of "T,. MUNDET k SON and MUNDET CORK CORP. ' into , MUNDET CORA CORPORATION PURSUANT Tu ACTION 86 OF TtiK STOCK CORPORATION LAW **** __ V.E, Till, UNDERSIGNED, being collectively the holders of record, of all of the outstanding shares of L. MUNDET & SON and of MUNDET COHK ^ COhR., and constituting collectively the holders of recprd of all of the outstanding shares of each of said two corporations entitled to 4 vote on the consolidation of such corporations, CERTIFY: 1. L. tfundet & Son, the certificate-of incorporation of whidh was filed in the Department of State on January 7, 130B`, and Mundet v y . C.ork .Corp.-, the-'.eertifieate'of -incorporation of- which was filed in the _Il2jar.tinent--of--Sta-te- on-October-Ey-lSSO^-are^the^only corporations" in- eluded in this consolidation. .- The total number of shares which the said L'. Mundet & Son is authorized to- issue is 5,000, all of which have e par value of $100 each, and the total number of shares which the said Mundet Cork Corp. is authorized to issue is 100, all of which have a par value of $100 "* 0f each. lot ?. The name of the consolidated corooration is MUNDET ^pRK CORPOR ATION. '4. The amount of the capital stodk of the consolidated corporation \ - shall be $2,500,000, 'to consist of 25,000 shares of the par value of 100 each, all of which shall be common stock. 5. The office of the corporation shall be located in the Borough . t of Brooklyn, County of Kings, City and State of New York, and the ad dress to which the Secretary of State shall mall a copy of process, in. v-j * * t ^ f? any action or proceeding against the corporation which jay be-------- -* y7 . i* f - x. PLAINTIFF'! EXHIBIT CCS-35 ipori him is'65 Softth Eleventh Street, Brooklyn,/New York. i'. The duration of the .corporation-shall/be perpetual. *' ^ 7. The number of the directors shall be noteless than' five nor- more than seven. The directors need not be stocKholders unless the by-laws of the corporation shall so require. 8. Tht consolidated corooration is not to be a new corporation. 3. The terms and conditions of tne consolidation; the mode of - ^ / ___ carry inn the same into effect; and the manner of converting or ex- ** changing the shares of each of. the constituent corporations are as -- follows: ' -- .. . if,000 full-oaid and`nonassessable shares of stock of the con- -solida.fed- eorooretion.-of -the-par- value of 100.-each shall be appor tioned among and issued-or paid by the cons'olideted corporation-tro- the holders of .the stock of Li. Mundet Sr Son,- which's tock is now-issued------- and outstanding in the amount of :Ti,0b0 shares'of t.h- oar value (of S100 each,..-.nd each of such :fi,000 shares /''stock of L. Mundet &_Sori now issued and outstanding shell, be converted into 1 store of stock ." i of the consolidated corooration, and each holder of stock of L.. MundQjt^. i: Son shall be entitled, upon surrender of the certificates representingthe sharl or shares held by such holder, to receive in exchange- for each share of such .stock und all rights in respect thereof 1 share of stock of'the consolida-ted corporation. None of the shares of the stock of l the consolidated corporation is to"bc apportioned among the holders of the shares of stock of said Mundet Cork Corp. now outstanding, and no stock of the consolidated corporation shall be Issued or exchanged for stock of Mundet Cork Corp. nov; issued and .outstanding. 10. The Secretary of State Is designated as the agent of the cor poration upon wht>m process in any action or proceeding against it may <,-) r- iui - J n 14 1 *fti mav bf- served. 11. The consolidated corporation is to be one of the-constituent corporations and not a new-corporation, and the'name of such surviving constituent corporation is iiUIiDbT t'Oiut CGht'. / 1L. The consolidated corporation referves the right to amend, alter or repeal'this certif lea te in the manner now or hereafter prescribed by lav,, and all rirhts, preferences and orivileges of- \ ... "* whatsoever nature conferred uoon stockholders, directors or"any other persons by oy otfrsuant.x .to. %th,is- certificate-, in' its K present form or "fr's'hereafter amended, tire granted subject to this reserv;ftlon. 1?. If at any time the consolidated cornoratlon shall deem or v be advised that any further assignments, assurances in law or*things *4 are necessary or desirable to vest, in the consolidated corporation the title to any property of L. Mundet h Son, the proper officers -and directors of .the said L. iiundet & Gon 3hall and will execute all roper assignments and assurances in law and do all things necessary or proper to vest title.to such property in the consolidated corpor ation. * "IK V.ITNEGb VinEhtOK, we^Jjpve made and subscribed this cer- .* t'f t ., - v V .tlftcato this 3 $ winy v" October, 1977. / , _ _(L.S.) . s.) (^.S.) fc^'AAAJLvd&Xiy (1.3.) ^t*__(L.S.) Henry^H. Eruns : Catalina Mundet Luis Gub^ t-T7 (L.S.) ' Proxy ^/ / ProxyV. (L.S.) Holders -of shares of L.Mundet & Son . L. Mundet S- Son President VI Or iitv, iOhft. ) uouiJ;i' or s' ^ SS J ) On this iCr^'day of October/ 1937, before me personally appeared J031 jiUKDr'f and.uiliirlA udriuLT, to me knov.n and knovm to me to'be two of the individuals described in and who executed'the foregoing instrument, . nd th'ey duly severally acknowledged to me thrft they"executed the same. /> -- notauv rrnr.rc. irinj* Couaty kC -unly v'teik*^ Ntf. 'it * Kv|,, c.i.nJv Urji\(rr`* N<*j Cvumn>n)u dptrti Or' HLV lOnK '} OUK.il OP' s s *1 JOn this 3-^-^.ay of October, 193?, before.me personally appeared *S* J. tfUNDaT,. JR., and" S^biihri'tUl m. 'olWi.tv^oU, to me known and known to mr. to^ be two of' thJ individual's described in and who executed the fore going . Instrument, and-.they duly severally aeknov.'l-edged to ne^^t 'they ,. executed *thUe- -s--a----t-e-- . ` . vunvur. s. mausiiai.i. NOT.AliV l'i;lll.ir. N,w Yark('.,,mt$ N V. loS I'd.'ii M Ilf*. No, .V,in77 km|h('ii < I'k No. iW Sf VTti't ,, l \`k No.. tiT.fllrr v* - ' * < luiiii'-ii/ii * *(*. M/ r 1 ".--idnis Uj; r,. i sikTt 01* nlv; Yoni; ; . COUKiy OP ) S*' * ' ** i>n this t-^fiay of October,. 1337, before me personally appeared LrO u. ttcAULIFFE, to me known and known to me to be one ol the individ uals described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the `same. /r C. It S M:s` 1 W.t SO'! \UV YMMM . N> * 1. ......,,*v S *j Vo i I k No *' Ko^/tS* Sc. 1>" h./ v-.. . Qu.-. owC.. (Tk N. `.M H. ; f' ft**!"' % JVyr-< * / - 6 c-lATt Oi- NrV. YOi-a . COUilTY Uw Nr.V. "`^POHfi j......... On this ?- E-^jay of October-, 1977, before me personally ap peared JOoKPHtfJilMlDl'T, JR., to me known to be the Individual described in and. who executed the foregoinr Instrument a'nd known to mo to be the proxy for CufeLIi-ui mUMLir.Y ; nd nuia OUbthT, the Individuals described in and who, by tririr sold Proxy executed the foregoing Instrument, end fir s : idOo.-bi'nantt.bi'Jbl 1, JR-., duly pcknovl edged to me that he executedthe said Instrument as the act and' deed of the said CA'i ALINA HUNDLT and OUUrT. ' -i/.iL 0: Utk iORK oouim 01 KINGS mmu k s. M\usn\f.v/VTB/) , s<u ruu.ii. Sr. I'oilfr&KV'to s > u. u'k Nu. mi Kr*. .vscJliSfri.T-,<-*1 z ; irkVK....r......^. t o. i I-L wNj.i.i. i1uHiCTiIUk; j UxiLi.* i ^un-iii ( n. l.Tk No i>61 Itrft.l CoHI0>kaIOU Spir MlWl Un this ^ day of October, 1307, before me.personally ap peared tw i-.tKCi, UNJ-u-uV-jOL), to mo known'to be the Individual described ir; and v.ho fzecutctS the forego!nr Instrument and known to me to be the f.for riiiwhY d. fcr.-UWi>; the Individual described In and who. by his 'proxy executed the foregoing Instrument, ami tiie said (JuihLNoL M, Jp'OOD duly ockr.ov ].< ri red to me that he executed the said Instrument line act rnii deed of the said n: hihY li. LhUNo,- - Vv- NO-I,\rY r-'CVlC/ i ' U'lp fWti ' I .?) ;............. , ,.J On this .25f/d&y of October, 13;-7,, before me oersonally appeared JOar. .1UNDH.T, vho, bring by me duly sworn, dia cbpose and say that he re sides In the Eorourh of Manhattan, City of New York; that he is the President of a. u'.ONDi/i & SOII, the corporfftion described in and which, executed the foregoing instrument.; that he knows the sealof said cor poration; that the seal affiyed to said instrument .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. j. -- NOTARY PVBUC. Kin** KintiC.-uuiyCkf*^*1 Kings Cwmiy Cuwmiutop tx\ X u U b Jc/.u u i. iz t'rp 1/C>crpf'r n:` jor til Ions r\' " Ln thf T jr-rrnrss* v rn Iscr Of b. .'Jin' a Jw LTf z h:. nf ;;r, \ '! ::or oorn too cor noraft. v.on: n Sworn v ore me tnis if Octo her,13/ NOT.Ml V I'l'Tt f. 1C. Cniinfy K.iu;. 0"ii iv C I-t L Tio. .'7 \t , Cuuiily I<* t./V `"ill Qoijrittittioa expire* M*rv:U w'J, ijoj 1# 15 t- ' duly sworn, opposes ynci shys that .T onr- of thr constituent cor1? certificate of consolidation; that i certificate as holders of the. shares iers of record of all the outstanding Lt.led to "ote on t he . consolidation of / STa'I'E Ur ii i_V. i Urj". i COUHTY Ors/s,*--f3 ) 1.1:0 C. McAU_.ir KL, h-i.ng duly svorn, denoses end says that he is the 'Secretary of aLuWDti CGi\a wOhP. t dne of the constituent corporations named In the foregoing' certificate or consolidation; that the persons vho subscribed said certificate as holders of the shares of MUNDtT CORK CORP. are the holders of record of all the outstanding Shares of said corporation entitled to vote on the con- ' solidaijion of the corooratlons named therein. +. S*oni to before me this ) ly of^October,1937.) u m%A y^MC, ITIn** Com..!, Qtny cu-r;.`. r:... .7 ?Reyi-.lr,> (>; | twists Ju, ivji m yMtumw*' ]?*> ' N?r mOr