Document K6RQG0O3ExJjrO0xawabdRqdr

fP WMP1H PPHTdlT or mOmBUaJxiatmiCxTa.tAmMriTutsa im Vt, tbe undersigned, do hereby certify that we were present at the fcwql Meeting of the shareholdera of fhe Glldden Cowpany held oa January 21, 1937 for the election of directors and the aaendaent of the regulation* pursuant to appolntnent aade thereat} that we acted as Inspector* of election and tellers; that there were present or represented iat said meeting 438,632 share* of tho Cowson Stock of the Company out of 800,000 shares outstanding, the 4&$ Convertible Preferred Iteok not being entitled to vote at the at*ting; that the aaendaent of the regula tions of the Cowpany relative to the Sseeutiw* Ooealtte* was approved by a wot* of 438,822 shares of the Cowaon StoOk of the Company; that me shares voted in opposition to said aaendaent. V* therefor* declare the aaendaent approved. Sated this 21st day of January, 1937, GLD022109