Document G5L9VYLmXKjvG9z6OJ7dGOmvx

Secretary of State Corporations Division 315 West Tower #2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 DOCUMENT RESOURCES JENNIFER STOREY 245 PEACHTREE CENTER AVE. ATLANTA, GA 30303 #1400 DOCKET NUMBER CONTROL NUMBER DATE INC/AUTH/FILED JURISDICTION PRINT DATE FORM NUMBER K9104m'>- H854297 10/29/1938* UNKNOWN 04/14/1999 215 PLAINTIFFS EXHIBIT FKr-195 CERTIFIED COPY I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify under the seal of my office that the attached documents are true and correct copies of documents filed under the name of THE FLINTKOTE COMPANY A FOREIGN PROFIT CORPORATION Said entity was formed in the jurisdiction set forth above and has filed in the Office of Secretary of State on the date set forth above its certificate of limited partnership, articles of incorporation, articles of association, articles of organization or application for certificate of authority to transact business in Georgia. This certificate is issued pursuant to Title 14 of the Official Code of Georgia Annotated and is prima-facie evidence of the existence or nonexistence of the facts stated herein. jfi, ^io/e/cuzc6, S/ecse/ciMf/'Sfyzfo'tA& S$cc/e/c^/ 'eawjfxas, cto* Aexe^u^/ /uz'ihe flintkots company" a corporation created under the lava of the State of Delaware and qualified to transact business in the State of Georgia,did on the;*2nd day of January, 1986 file in the office of the Secretary of State of Georgia the following document Certificate of Amendment and all fees paid therefor, as the same appears of file and record in this office. .\ -'giAV: vrV-.'v <- - .M^'v IN TESTIMONY WHEREOF, I haveThereunto set my hand and affixed the seal of my office, at the'Capitol, in the City of Atlanta, this ' "vir'day of/^F^ >'in the year 2nd >. .January of our Lord One Thousand Nlne^Hundred and Eighty Seven , and of the Independence of the United States laaew.-xt of America the Two Hundred and " a SECRETARY OF STATE CORPORATION COMMISSIONER^ vtft-v STATE OF DELAWARE OFFICE OF SECRETARY OF STATE I, MICHAEL HARKINS, Secretary of State of the State of Delaware, do hereby certify that the Certificate of Incorporation of the 'Dorster, Inc.*, was received and filed in this office the thirtieth day of May, A.D. 1978, at 10 o'clock A.M. And I do hereby further certify that the said "Dorster, Inc.*, filed a Certificate of Amendment, on tho thirtieth day of December, A.D. 1981, at Is IS o'clock P.M. And I do hereby further certify that the said `Dorster, Ine.*, filed a Certificate of Ownership, changing its corporate title to 'The Flintkote Company*, on the fourth day of January, A.D. 1982, at 8i30 o'clock A.M. And I do hereby further certify that the said "The Flintkote Company*, filed a Certificate of Ownership, on tho twenty-ninth day of January, A.D. 1982, at 10 o'clock A.M. And I do hereby furthar certify that a Certificate of Change of Location of Registered Office of the companies represented by "The Corporation Trust Company", as it applies to "Tho Flintkote Company", was received and filed in this office the twenty-seventh day of July, A.D. 1984, at 4i30 o'clock P.M. And I do hereby further certify that the said "The Pllntkote Company", filed a Certificate of Amendment, on the twenty-ninth day of September, A.D. 1986, at 10 o'clock A.M. And I do hereby further certify that the aforesaid Certificates are the only Certificates on record of the aforesaid Corporation. And I do hereby further certify that the aforesaid Corporation is duly Incorporated under the laws of the State of Delaware and is in good standing and has a legal corporate existence not having been cancelled or dissolved so far as the records of this office show and is duly authorized to transact buoinees. ... ... And Z do hereby further certify that the Annual Reports have been filed to date. r->wvrV v H-: r.. IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal at Dover this twenty-second day of December in the year of our Lord one thousand nine hundred and eighty-six. Secretary of State Corporations Division 315 West Tower #2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 DOCKET NUMBER : K91040308 CONTROL NUMBER : J250002 DATE INC/AUTH/FILED: 01/04/1982 JURISDICTION : DELAWARE PRINT DATE : 04/14/1999 FORM NUMBER : 215 DOCUMENT RESOURCES JENNIFER STOREY 245 PEACHTREE CENTER AVE. ATLANTA, GA 30303 #1400 CERTIFIED COPY I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify under the seal of my office that the attached documents are true and correct copies of documents filed under the name of THE FLINTKOTE COMPANY (WITHDREW 4/28/87) A FOREIGN PROFIT CORPORATION Said entity was formed in the jurisdiction set forth above and has filed in the Office of Secretary of State on the date set forth above its certificate of limited partnership, articles of incorporation, articles of association, articles of organization or application for certificate of authority to transact business in Georgia. This certificate is issued pursuant to Title 14 of the Official Code of Georgia Annotated and is prima-facie evidence of the existence or nonexistence of the facts stated herein. pfwsr!- UULUJ U^uaAMWSe .. 3d&&:'r~" I ,V. '; ` , -; *s&g}h&> v '. Vv-jV; RT** * ***' * - - I v'.-.'] rtf' r` w-'V-. / oGsg$j r^P:' :r '. Qto allto uifynm Jrmuta Bfyali GJorn^rntfirtg: SffjmaH,. 'THE FLINTKOTE COMPANY" [,4< I >* ..v* %'< I incorporat,edJundJer i>hLe l/aws, ofhthie^<J3lat/e o/f---------D--E--L-A--W--A--R--E----------------------------------- -- has filedU% li.Of/ic. ofthe Secretary ofSlate duty authenticated evidence ofits rporation andan application for amended Serlificale of.^dulhorily to transact business in this Stale, as provided by "THE GEORGIA CORPORATION CODE" of (feoryia, in jorce Jbpril!, JlSb. 1969. f]ow therefore, 3, DAVID B. POYTHRESS Secretary ofStale ofthe Side of CJeoryia, by virtue ofthe powers and duties vested in me by tawdo hereby issue this amended CCertificate of_Authority and attach thereto a copy ofthe application of the aforesaid corporation. -- /iltt (IfeBtUtUItttj lUllljPrPOf, 3have hereunto Set my handandaffixed the Seatofmy office, at the Sapilot, in the (dity ofAtlanta, this 9th ~ dMaayrochf Marchthe year ofourSardOne ShouSandYline Sdundred dSiyhly Two _ andofthe independence ofthe UnitedStates of simerica the Swo UtmJrtdnnj Six I *"*'.*>'\*s t`. a&5 r'Hr*'** tFILEl rDUPUCATB" '' " " V . APPLICATION FOR '"/. 'H -v:; ::: ' AMENDED CERTIFICATE OF AUTHORITY DORSTER, INC. A Corporation Of:. J2&AS&S&. ynilnf Feo-S20.U0 v^* KlB3Si"ariry/; * j2 R.4 .Vir.,>-. > . -v ..,-V" v. j- ' WVi II ' d3 TO: Ben W. Fortson, Jr. Secretary of State ' F-x-Officio Corporations Commissioner State of Georgia ` .. ' ^ (<> Pursuant to the provisions of Section 22-1413 or Section 22-3213 of the Georgia Business Corporation Code, the undersigned corporation hereby applies for an Amended Certificate of Authority to transact business in your State, and for that purpose submits the following statement: I. A Certiiffiiccaattee of Authority was issued to the corporation by your office on 198-3 authorizing it to transact businneesss in your State under the name of........ ....................................................... ............. ---------------------------- ------ ... II. The corporate name of the corporation has been changed in its jurisdiction of incorporation to-------- .........................,THE..^LIfii.I.f?.QT.S...C.QM?.MX......................J-----------------.----------- . (Note 1). III. The name which it elects to use hereafter in your State is ....... IV. The corporation is authorized to do such other or additional business in its jurisdiction than those set forth in its prior application for Certificate of Authority as follows:....................................................... ..2io...Chaivga................................................ U'SiS- KV?y: Da JISi r .V - . .tiifcouizoof. :f:^CRHn;A^Y dF STATE 'r> ^ Or? . ;>. * - , -ii. r^l-lf Ute Luipuiale name has not been changed, insert "NO Change": -,^ JjSri^lfno other or additional purposes are proposed, insert "NO Chanse?^TM__________ Fjri*l*y 's-,1: *' I FuJ rn;luh w7*i"th application ona copy of .a.m..e..n..d..m. ent wwiimth, ,S|1vU..m00 In addition to application faO Y\vr>? . (Note 2). -> 'V'>4j -vu >J^SV peAlf'/l? State of DELAWAKE Office of SECRETARY OF STATE I, Glenn C. Kenton, Secretary of State of the State of Delaware, do hereby certify that the attached is a true and correct copy of Certificate of __ Ownership filed in this office on January 4, 1982 k:' nATC.. .; v.February:nOK-l982^- %^g^^rfi"":;-'; i*7*' MBWpqg^gg^y^JEFM gnFKSfrg3W3xia*rL\n*Jjt`- ctMl imsi ^'- V.^ImTill J/Blfflglfllnhl1 II t t'\ t ''i M ii Mti1 ^^V?`i-*:V'`i:-V*-.f-r V- e'--.xy V: -.>.. .. ' - T - :' ' *:-' 'r;.'. .,^vy--iy':\'.-^^-' ^ CERTIFICATE OF OWNERSHIP AND MMERGEERyR*' GER':v' v : v;\' PURSUANT TO 8 DEL. CODE* S 2S3 ' f" MERGING.; ;\... ' THE FLINTKOTE COMPANY INTO DORSTER, INC. f ..* v`. :'-- *' .*'-" DORSTER, INC., a corporation organized and existing under the laws of the State of Delaware ("Dorster"),. DOES HEREBY CERTIFY: FIRST: That this corporation was incorporated on the 13th day of May, 1973, pursuant to the General Corporation Law of the State of Delaware. , SECOND: That this corporation owns all of the outstanding shares of the stock of The Flintkote Company, a corporation incorporated on the 12th day of July, 1917 pursuant to the Massachusetts Business Corporation Law ("Flintkote")i . THIRD: That this corporation, by the following resolutions of its Board of Directors, filed with the,,w.. c&3- : VX-'V.V .. 1 ^^^%'S-.minute'sJ.-;'and adopted at a meeeettiinngg. of '. the Board Vof SW+-. C Directors of this corporation duly held on the:31st day of December, 1981, determined to merge into itself Flintkote; RESOLVED, that the Corporation merge into itself its wholly-owned subsidiary, The Flintkote Company, a Massachusetts corporation ("Flintkote"), and assume all of its liabilities and obligations and the Corporation will be the surviving corporation; FURTHER RESOLVED, that after the filing of the Articles of Merger with the Secretary of State of Massachusetts and upon the filing of the Certificate of Ownership and Merger with *the Secretary of State of Delaware, such merger shall become effective; ... FURTHER RESOLVED, that the proper officers of the Corporation be and they hereby are directed to make and execute a Certificate of Ownership and Merger pursuant to 8 Delaware Code Section 253 setting forth a copy of the resolutions to merge Flintkote into the Corporation and assume its liabilities and obligations and the date of . adoption;thereof, and to cause the same to be filed with the:Secretary of State of Delaware and a certified copy recofded; iin the off ioe of the Recorder of Deeds of New v u-r ;."Castie County and to do all acts and things.whatsoever,V --'x -** v~^/j1*;'Yi.* : /'*'" <i- - - ^A .'"- y.^>3SV ViWw i`,;. f` *. '` '..'>K -' ;;; '.. FURTHER.RESOLVED, that the Corporation change its * . * * . V '. ' corporate name by changing Article FIRST of the Certificate of Incorporation of the Corporation to read as follows: "FIRST. The name of the corporation is: The Flintkote Company." IN WITNESS WHEREOF, said Dorster caused this certificate to be signed by Leroy Garby, its Vice-President, and attested by A.M. Macleod, its Assistant Secretary, as of this 31st day of December, 1981. SODWI fcV'-sT**'* ?v-- m [A----a 1 ' I* mmm'*,'X JT.-'<1.1. 1 , I>^v ,, ffiSS ''-* >-* ~'Tv^ ,. ;> -4 ''\' ; ' v* -. '/l- . ; ^ * ,.`f` -; ' . . ' f r.*f-'- ^'VrvTV'*$ *' -$i ' Ufa alltn uifpm tljefir JJramttH i&jaU (Hunt?, (grretimj: MIinTOB,_____________"poster, inc.- ______________ incorporaledunder ike laws ofthe State of________ DBIAHARg has filedin ike Office oflie Secretary ofStale duly aulkenlicaledevidence ofits incorporation and an application for Certificate ofSJutkority to transact lusiness in this Slate, as providedky "THE GEORGIA CORPORATION CODE" of Cj\oryia, in force Spril t, ^4St). 1969. SlS-t flow Skerefore, J, DAVID B. POYTHRESS Secretary ofState oflb Slate of Cj\oryia, ky virtue ofthe powers andduties vested in me ky law, do kereky issue this (Certificate ofSiuthority and attack thereto a copy of the application of the ' e. ;7 :s. .. aforesaid corporation. ' TJk, I ' ...... :3lt SfefitUtUimi v-Pi i - it. ,.t /* Shave hereunto Set my handandaffixed /?., e /it , ,/. 4t]j andCJynty__ '-3-V im- f?- line.Sdundred dofikeindependence ofthe UnitedStateS jf - ^Smerica the tJwo Sdundredand . ifeiS 14W--4 - ............. tati or Georgia v^j ^iTv > vJT XS":'..t *1V5'.-afT'-cT. ."y-n I b- '.' -T I J9 APPLICATION FOR ? ./'.'" -* >'. V. : .-.I CERTIFICATE OF AUTHORITY Or" B-en W. Fort.s.on,. Jr. TDIOORSTTEERR., TINWC_O. ''' . V. '.. -V.i+>tJiWivhc*JS.':i* r'. . .:; ' = . ' ''ro&r -- v. ' . .-* v" : Pursuant-to the provision! of Section 22-1405 or Section 22-3205 of the Ceorgit Business Corporation Code', the I A^*f . IM num 1 j\ *&;;.r*?\>&.-< - *-a i- T'- 'v;^' n. The name which it elects to use in your State, pursuant to Section 22*140345, if Its name is In conflict with an existing : > . 'r corporation is HI. It is incorporated under the laws of......................... IV. The date ol its incorporation is.................... _.?4Y...3.Q.*....?:97.?.., V. The address of its principal office or registered office in the state or country under the laws of which It is Incorporated h _________ 100 West Tenth Street. Wilmington, Delaware 19801 VI. The address of its proposed registered office in your state is 2 Peachtree Street, N.W. c/o C T Corporation System, Atlanta, Georgia 30383 and the name of its proposed registered agent in your State at that address is . C T Corporation System . . VII. The purpose or purposes which it proposes to pursue in the transaction of business in your state -- * * ~ xo engage In the manufacture, distribution and sale of ____ building and-construction material. To acquire and hold shares . :___ of stock in other companies......... .......... ............... :__ -' : .' * Meaem#*!------eei------weeewe--a-- ..........--........ --! 111 ........................ ^yf;-- VIII. The names and respective addresaesof Ilf directors and offtcetsare: ,'A iv..`' ` Name ' *'' ' Office ' ' Address f - 1 'V SEB RIDER attached - __________ _- ' '' ' ,. 1 '"<(?($?--------------------- :---------------------------------------- Vice-President --------------------------------------------------------- ___------------- ' 1 > *-:;Secretary - . ....... .... -rs-- Tre;as3uriefrl*g* .-j*Q *u -- .*# ^ 7,_ . ^ti ' ' ' ntreyftf ,y. , * , --.. a ' ^^ ^e.'o - e .1 u _ ... L.t*jc .... .i ... ^ .Ifarnberof Share* v 00C ^^7* 'ftiX-r' : . :-........ r/X.'l'The aggregatehumber of id Issue! shares, itemized by classes, par value of shares, abases without par value, and series, * ! jifany.withtoaclast.ia: ..,,: .'.:* V- - *-. .. . ;. V'AiVA '., ': A' .> : . Number of Sharea .. - Par Value per Share or Statement that Sharea are ' Without Par Value 1,000 $1.00 XI. The imonm nflte etetwl reptlet le t ljOQO.OO XIT. Thli application it accompanied by a copy of Iti Articles of Incorporation and all amendments thereto, duly certified by the proper officers of the State or Country under the laws of which it is incorporated, and the first Annual Report of the ' , Corporation. Dated. cl; I: A-' -' | * ' 9 ..rifefw ",; * s.v v ; .T ' ' By. Leroy Garby Or_ Uv in. xvm pR^tBt JctntiiT or AiiuUtttSMtUfjT . . ,. , ` v ' V~ ACCEPTANCE OF APPOINTMENT BY REGISTERED AGENT A '* . ... . - '.: X:.<i 8 C.T Corporation System having been designated to act as Registered Agent hereby consents to act in this capacity. ^ ' " ` Vi" A#' ... - _ ^r-zvv*a <?: I'tf ***;.>/w. ..&*.*&, J--- . eit';: CTC)JRPORATIONf " sgkeii'.-:d-Wv.V^0,:ll Wt-aSvf+s-Jii '~"X' I y>s^Vv !j '--" `-rawwf **-*^ ^ - r - ; George F. Michals President and Treasurer Suite 3800 Four Embarcadero Center San Francisco, CA 94111 Hugh W. McAdams Vice President Suite 2600 1177 West Hastings Street ;Vancouver, British Columbia V6E 3Y3 Glen R. Jones Secretary Suite 3800 Four Embarcadero Center San Francisco, CA 94111 J. Ernest Hartz Vice President Suite 3800 Four Embarcadero Center San Francisco, CA 94111 LeRoy Garby Vice President P. 0. Box 10018 Stamford, Connecticut 06904 Anthony M. Macleod j Assistant Secretary P. 0. Box 10018 Stamford, Connecticut 06904 f ' ' DIRECTORS J. Ernest Hartz 215 Round Hill Road Tiburon, CA 94920 660 St. Andrews Road West Vancouver, B. C. B7S 1V6 135 Avila Street San Francisco, CA 94123 48 Sunnyside Lane Orinda, CA 94563 Ten Allan Way Bethel, Connecticut 06801 33 Old Stone Bridge Road Cos Cob, Connecticut 068C7 See addresses above t ` It 1 /V- V* V- I I I )t ! i i i i . I,. Glenn C. Kenton, Secretary of State of the State of Delaware, do hereby certify that the attach. J is a true and correct copy of. Certificate of_________ Incorporation _____________ filed in this office on ____________ May 30, 1978 WTPH'YC'T'mwrr 8 FIRST. ,:' . {*&.:r *'?.: " r- The name of the Corporation isi Dorster, Inc.' - vr-o- .: - -.r ' - SECOND. The address of its registered office in the State of Delaware is 100 West Tenth Street, in. the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The" Corporation Trust Company. THIRD. The purpose of the Corporation Is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware. FOURTH. The total number of shares of capital stock which the Corporation shall have authority to issue is ONE THOUSAND (1,000) SHARES of Common Stock of the par value of ONE DOLLAR (1.00) per share. . * > -- ..*i. "i Any amendment to the Certificate of.Incorporation which shall increase or decrease the authorized, capital stock I; 'the.Corporation may be adopted by the. affirmative vote of . ri1''^:^J?-,^he'r'holdera- of a majority of the outstanding shares of ..the. mm voting IKSWFJ <&< Sv.-TT-f'.J'f/ A'.**.<VA X;- - : - *'/.'?.v t '<}&" ' v: ... . v" -4.,*':.' MK5 aSi- .Corporation i::shall.', be fixed by the By-laws and may be altered*from time ' :as may be provided therein/ but in no event shall the 'number of directors of the Corporation be less than two. SIXTH. The name and mailing address of the sole incorporator" is Homer L. Harris, 53 Wall Street, New York, New York 10005. SEVENTH. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, alter, or repeal the By-laws of the Corpora tion. EIGHTH. The Corporation shall, to the full extent permitted by Section 145 of the Delaware General Corporation Law, as amended from time to time, indemnify all persons whom it may indemnify pursuant thereto. NINTH. The Corporation reserves the right to amend, alter, change, or repeal any provisi<?n contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. ; ; I, THE UNDERSIGNED, being the incorporator hereinbe- ; -.fc.- fore named, for the purposes of forming a corporation pursuant '^ of the State of Delaware/` do T V. a i^^^^;''Vlv^;i'niake-.ths`?Certificate, hereby declaring and certifying that -:v.- .>;' . this is my act and deed and the facts herein stated are W\y*v ' ' .... true, and accordingly have hereunto set my hand this thirtieth i A.' day of -May, 1978. ;; '.'j: V-. . 4 & I |2 ^Hartin ^nitljrr JlSng Ir.tjr.1? vm' IURISDICTJU [CONTROt^rJUMBE Examiner $gr ^TELEPHONE :*?' i'.'" V.--, - K '- '^^CT?I SlfifPORATION SYSTEM/BARBARA CANNI2 ^iTJ'.riSbi'MARKET^T^^STE' 600 j^N^RANCISCCfr;CA{i94 mhUfOirfMaffij i - rr,*effltoeijft* w.*.~i., affi.-fo&SSi g I.'ft' MAj^CUELAND, the Secretary^ 504 p'yfdhrsiOf'. the. State vo-f. Georg j%Sj - - "^ -.-Tv-re-ti '*<**:> yy F*w5l?$ $Ltied: _ i'r^jSSscj^p.tary.'.O'f^-State .and . the f es >1 >\'.^rand^ih.at-: thy*uthor i ty> of v.Hai d^corp *P*J er m fhated *| ^cv1-"* *.*:** 2* - : -. *hj:, :-/.;JITiiNMEcaBsS*/&fflniyyAih.naannda ,aannda*;<<ofof titctci iaflli.r. ^Se*aj .!* `Vi '|and^the'StAte^,df^Geor`gla on - the datefcsS? ytiiAi?y. ux-A* frf '- `, ' . ".'Sr* ,T + ' -' ' ^ '/>*-rr fa >-` * y;.v :lV;-*^y>^ krvrV^V P-: -Ti [SECURITIES] f65<?2894l [CEMETERIES* $>56-307931 r\,25i!i4(ri^i3 IDEPUTuSLCKETAR] ** '^CORPORATIONS] t65^2817j [CORPORATIONS HOT-LINE^ 16^56-22224 Outside Metro-Atlantal FILE IN DUPLICATE TO: MAX CLELAND Secretary of State Suite 306 - West Tower 2 Martin Luther King, Jr., Drive, S.E. Atlanta, Georgia 30334 1 APPLICATION FOR WITHDRAWAL il ^7/{f66 7 Fee: SI5.00 n Pursuant to Section 14-2-323 or Section 14-3-253, Official Code of Georgia Annotated. The name of the corporation is: The Flintkote Company State of Incorporation: --Del aware------------------------------------ The corporation is not transacting business in Georgia and hereby surrenders its authority to transact business in Georgia. It hereby revokes the authority of its registered agent in Georgia to accept service of process and consents that service of process in any action, suit or proceeding based upon any cause of ac tion arising in the State of Georgia during the time the corporation was authorized to transact business therein may hereafter be made on the corporation by service thereof on the Secretary of State or his Agent. The address to which the Secretary of State may mall a copy of any process against the corporation that may be served on him is: Four Embarcadero Center, {Number) Suite 3800 (Street) San Francisco, (Vo~;'OHice) California (City) (State) 94111 (Zip Code) Thr undersigned president (or vice-president) and secretary (or assistant secretary) of the corporation cen fy that the facts herein stated are correct and accurate, and that signing of this application shall have the same legal effects as if made under oath. Received: Filed:___ m Rev. 7/83 (GA. - 2057 - 9/20/83) The Flintkote Company by j (Name of Corporation) ^ l' jy* KtitfttXXI ViceM^esident) and attested --C t&XKK'Xr Assistant Secretary) Carol Brummerstedt  iv 3,H:ircite li. lEnlline. >r. Qliuuniif eumrr ^Department f Ju'iuntue 31 nr o me LL:ix Dtuiaiiui il111.i*liinull'll liiiilMnu Atlnrtn. (hi-urni.-i 3113 3-1 April 14, 1987 Telephone Number: (404) 656-4191 .l|nhn (*>. (Earti-r On 1'i`liir TO WHOM IT MAY CONCERN: Person to Contact: Rhonda Laws This is to certify that The Flintkoke Company whose address is shown as 4 Embarcadero Center Suite 3800 San Francisco, California 94111 has filed all CORPORATE TAX RETURNS and NET WORTH TAX RETURNS due as of CLOSE OF BUSINESS April 14, 1987, and has paid all taxes shown thereon to be due. Very truly yours. This 14th day of April Section Supervisor Corporate Operations , 198 7 EDP/rdi Notary PuU'C, Gci State at Large My Commission Expires Mar. 24,1999