Document KRVNkMQaBvpr0O8RnaJLv5m32

1KSFKCT0M* REPORT WITH RESPECT TO BAUDOT 0POK RESOLUTION RELATIVE TO APPROVAL Of THE DESIGNATION OP ERNST * SRKST AS AUDITORS POR TKS COMPfflf 301 Vo, the undersigned, Inspectors appointed to act as such at the Annual Meeting of the stockholders of The Olldden Company held on February 10, 1955, do hereby certify that v# have received and counted the ballots cast by the stockholders present or represented at such Meting upon the adoption or rejection of a resolution to approve the designation of Irnst & Ernst as Auditors for the OoBpanyf and that the amber of votes oast respectively for and against said resolution is as follows, nanelyi Tbs votes of 1*779*986 shares of Oo--ion Stock were east in favor of the adoption of said resolution. . Tbs votes of ' shares of Oassta frteefe ware seat against the adoption ef said resolution, 9e do further certify that said resolution has been duly adopted by the affirmative vote of the holders of a majority of the outstanding Canon Stock of The Cliddsn Company, entitled to vote on said resolution, Onto* this 10th day of fshmery, 1181. GlD016650