Document NNkXpM036Nye4KM1xXkZx7bbD

ygg QMPPty o o mpait s p o r t of mFmm HMJWAsm. AUEyptfm or TO micisB or ij c q s &q w im mroinsm.mm-- 9a, th# ua&tmpwAv Inapactore, appointod to act at *uch at th* annual 9**tia of th* etoekboldar* of Th Olldden Company, bald on January 15, 1951 * do haraby eartlfy that w* racalvad and count ad tba ballot* cast by tb* toobholdora at such voting upon th* adoption or r*J*otlon of th* raaolutton to amend th* Article* of Incorporation relative to th* porchaa* of any laeuod ahara* to the extant of *urplua avallahl# tbarafor aa pamittad by lav; that th* roult* of said ballot *aa aa foileesi pCn favor of th* adoption of paid _ro*_Qlutlo_a Sharoe of Cocoon Stock 466,893 that 88 eharot vara votad agalnat tba adoption of nail raeolntion.