Document O3n5epJJeKqREdxL9YG5GZwvQ

Cleveland Amendment of Articles Stenbtr l, 1953 Kr. Adrian D. Joyce cet Mr. Dwight P. Joyce A proposed amendment of the purpose clause of the Corporation to he eubmittod to the stockholders at the February 11, 195*> Annuel Meeting Is es follows i THIRDi The purposes for which It Is forced ere; Marnrfacturing, processing, refining, buying end selling pslnts and Tarnishes and all other coating compositions, chemicals, plgsente, naval stores, and plastics and all tilled products and related sundries* Manufacturing, refining, processing, buying and Bailing and othervise dealing in animal and vegetable fats and oils* food and cereal prod ucts and ingredients) pharmaceuticals and pharmaceutical Ingredients) animal, poultry, livestock and other feeds, feed concentrates and meals) and all other products, commodities and derivatives of agriculture. Exploring for, developing, drilling, mining, milling, concentrating, smelting, distilling, rsfiniag, processing, manufacturing, buying and sai ling and otherwise producing and dealing in all kinds of ores, metals, minerals, petroleum, natural gas, oils sod all kinds of hydrocarbons and the products and by-products thereof of every kind and description./ Manufacturing, buying, telling, leasing, storing, warehousing, trading and otherwise acquiring, disposing of and dealing In and with agricultural and other commodities and merchandise, oil, natural gas and mining proper ties and royalties and In any and all other kinds of propertlss, interests, rights, claims, ltasss, locations or concessions relating to real, personal or mixed property and any Interest or rights therein or thereto, end all other properties of svery class and description, and in general to do and perform such acts and things as may be necessary or incident to the carry ing out of the foregoing purpose*. A copy of the Articles of the Company as emended February lk, 1952 is attached. The proposed amendment will provide for authorisation by the stockholders for activities in the fields of oil and natural gas, will expressly provide for the mssufaeture and tala of such products as plasties, feeds, pharmaceutics and phar maceutical Ingredients which are not now covered specifically in our Articles, and will provide specific authorisation for warehousing operations. Zf you believe this proposed amsndmsnt to ba satisfactory, our proxy statement will be prepared accordingly* mat g* B. Z>. Bornsr N13135 GUO 018181*