Document YDLev8JwvBDEo9LZZMKyo1LpE

Zftepeetora' gerfeififtat* with reapeet to feta m the 1lootion f Directors at Annual Meeting of stookbr'ldtre e fh* Oliddea Ctwn; haM oo February 10, 1935 artroamn'"i....mJ, ,.TBp^iiiwBLii"ii*nn.,/I runi.iinmn,' I l--ammuuti JigU OTikngr^^^iffl'TffiiTffiagBaiiiaiTOsaawgi'Fiiiiii inwinn. nurririi"-" I|IM ! HIT.....jfii..... . B^&BSgr-ngfiii-TMTM She mdsMipwfi, ifcspeetora at the omuil msating of the stocfcholdere of TtaGlidfisn CoB^rny held ea Ftaw? 10, 1955, hereby certify that at aaid aeetlng m cmArntmO, e sots by ballot qpo. the luetioo of tan (10) Blroetor# of said eospaay, and that the result f said rots vas as follow? 1,783,211 tare* of the 8S* ete&lE of the Company iwiT^itlOSr aach of the fHawing tea (10) Ovl#t P. Joyce Pauls. Sprague JMm P. Stttt - ' ... . Alexander S* Xtanoan. . tatfsrtM, Meaey; . . JoteB* SMS*. .- IMr - ` . Wfmmf L -''Sleti&fcfr afi. m wtea tore cast for any other amlnee, and that aH of said above Hants**# vara. duly sleeted as Sireotora of ttm CaspMp.'te fairine antU the hast aaNiii'wattes of the stoetoo&fen ad are sleeted end qualified. . m Mm harauato set -oar Ipa**