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We, the undsrsigned inspectors, Appointed to act as ouch at the annual meeting
of the stockholders of The (Hidden Coapany, held on January 16, 1950, do hereby
certify that we received and counted the ballots cant fcy the stockholders at
such aeetlng upon the adoption or rejection of the resolution to anand the
Articles of Incorporation relative to releasing preemptive rights as to fractional
shares all as set forth in aaid resolution} that the result of said ballot was
as follows!
In favor of the adoption of Said r^lutjeo
Shares of Qc--on Stock
604935
that no shores were voted against the adoption of said resolution
GL0021659