Document a1NQpoK5o2j8m2bVJD2K4Q2jb

/ \ CEiR ICATE OF CONSOLIDATION . Of ' **L. MUNDET 8c SON and MUNDET CORK CORP. ' into MUNDET CORE CORPORATION . . HUhSUhNT Tu EeCTION 86 OR TtiE STOCK CORPORATION LAW - * * * # . ' Y.E, TiiE UNDERSIGNED, being collectively the holders of record, of all of the outstanding shares of L. MUNDET & SON and of MUNDET CORK COhP., and constituting collectively the holders of recprd of all of the outstanding shares of each of said two corporations entitled to *' m ,- ' vote on the consolidation of such corporations, CERTIFY: ' , ` 1. L. tfundet 8c Son, the certificate-of incorporation of whidh * was filed in the Department of State on January 7, 1308', and Mundet . C.orlc _Cprp*> theAcertificare-of -incorporation of'which was filed in the. . _Jlf4ar.tmen.t-of--State- pn-0otober-<ry-T930 are_the~~only corporations" in- eluded in this consolidation.. . . ' '' 2.. The total number of shares which the said L'. Mundet k Son Is ~ -4 _ , authorized to issue is 35,000, all of which have a par value of $100 each, and the total number of shares which the said Mundet Cork Corp. is authorized to issue is 100, all of which have a par value of $100 - * ' 0f ,* each. Jot* ' " .....i . The name of the consolidated corooration is MUNDET ^pKK. CORPOR ATION. '4. The amount of the capital stodk of the consolidated corporation S -| shall be $2,500,000, 'to consist of 25,000 shares of the par value of 100 each, all of which shall be common stock. 5. The office of the corporation shall be located in the Borough . t of Brooklyn, County of Kings, City and State of New York, and the ad dress to which the Secretary of State shall mail a copy of process.in. vd ' . '.VS any action or proceeding against the corporation which jay be-------- ' " ,`,t i'O I * / t - * " PLAINTIFFS I EXHIBIT II CCS-35 7"T ipori him is'65 Softth Eleventh Street, Brooklyn,York. The duration of the .corporation shall/be perpetual. *. *' * 7. The number of the directors shall be noteless than' five nor- more than seven. The directors need not be stockholders unless the by-laws of the corporation shall so require. . 8. Tht consolidated corooration is not to be a new corporation. 3. The terms and conditions of tne consolidation; the mode of ' - / __ ____ carry inn the same into effect; and the manner of converting or ex- - " ** "-- changing the shares of each of. the constituent corporations are as follows: ' .. .. . '. * ff',000 full-oaid and'nonassessable shares of stock of the con- -solida.fed- eorooretion.-of -the-par- value of flOO. each shall be appor tioned among and issued-or paid by the cons'olid? ted corporation~to- the holders of .the stockof L*. Mundet Sr Son,- which's tock is now-issued----------- - " v ` ^ . 1 ' .* and outstanding in the pmount of :'5,0g0 shares'of t.h- oar value ,of ... # S100 each,..-.nd each of such :$,000 shares o.f"*3tock of L. Mundet & Son now issued and outstanding shell, be converted into 1 store of stock ' ." i' of the consolidated corooration, and each holder of stock of L.. Mundqjt^. .. i: Son shall be entitled, upon surrender of the certificates representing--^ the sharl or shares held by such holder, to receive in exchange- for each ; share of such .stock and all rights in respect thereof 1 share of stock .' of'the consolida-ted corporation. None of the shares of the stock of l the consolidated corporation is to"bc apportioned among the holders of | the shares of stock of said Mundet Cork Corp. now outstanding, and no stock of the consolidated corporation shall be Issued or exchanged for stock of Mundet Cork Corp. nov; Issued and .outstanding. 10. The Secretary of State is designated as the agent of the cor poration upon whbm process in any action or proceeding against it may r- ioi - J 7 11 14 1 *fti mav bf- served. 11. The consolidated corporation is to be one of the-eonstit- ' uent corporations and not a new-corporation, and the'name of such surviving constituent corporation is iiUIiDbT t'Oiut CGht'. /- 1L. The consolidated corporation referves the right to amend, alter or repeal'this certif lea te in the manner now or hereafter prescribed by lav,, and all rirhts, preferences and orivileges of- \ ... "* whatsoever nature conferred uoon stockholders, directors or"any other persons by oy otfrsuant.x to this- certificate, - in' its K present . fo. rm or "fr's'hereafter amended, tire granted subject to this reservtftlon. ' l?. If at any time the consolidated cornoratlon shall deem or . v - . be advised that any further assignments, assurances in law or*things . *4 are necessary or desirable to vest, in the consolidated corporation the title to any property of L. Mundet h Son, the proper officers ' .* . . -and directors of .the said L. iiundet & Gon 3hall and will execute all roper assignments and assurances in law and do all things necessary or proper to vest title.to such property in the consolidated corpor ation. * "IK V.ITNEGb VinEhtOK, we^Jjpve made and subscribed this cer- .* t'f t ISr .,- V V .tlftcato this 3 $ winy v" October, 1977. / , _ _(L.S.) . s.) (^.S.) ' fc^'AAAJLvd&Xiy (1.3.) ^t*__(L.S.) Henry^H. Eruns : Catalina Mundet Luis Gub^ t-T7 (L.S.) ' Proxy ^/ .' / '. (L.S.) ProxyV. ' * Holders -of shares of L.Mundet & Son . L. Mundet S- Son President VI Or iitv, iOhft. ) ^ SS J UOUihSt Or 'U'&j; ) * * ' On this iCr^'day of October/ 1937, before me personally appeared J031 jiUKDr'f and.uiliirlA liiMuLT, to me knov.n and knovm to me to'be two of the individuals described in and who executed'the foregoing instrunent, . nd th'ey duly severally acknowledged to me thrft they"executed the same. /> -- notauv rrnr.rc. irinj* Couaty kC -unly v'teik*^ Ntf. 'it * Kv|,, c.i.nJv Urji\(rr`* N<*j Cvumn>n)u dptrti Or' HLV lOnK '} OUK.il OP' SS* ' JOn this 3-^-^.ay of October, 193?, before.me personally appeared *S* J. tfUNDaT,. JR., and" S^biihri'tUl m. 'olWi.tv^oU, to me known and known to mr. to* be two of' thJ individual's described in and who executed the fore going . Instrument, and-.they duly severally aeknov.'l-edged to ne^^t 'they ,. executed *thUe- -s--a----t--e-- . ` . vunvur. s. mausiiai.i. NOT.AliV l'i;lll.ir. N.w Yark('.,,mt$ N V. loS I'd.'ii M Ilf*. No, .V,in77 km|h('ii < I'k No. iW Sf VTti't ,, ( rw No.. tiT.fllrr VM ' * < iiiiiii'-ii/ii 4 *(*. M/ r 1 ' ".--idnis Uj; r,. i sikTt 01* nlv; yoiu: ) . J 3 c* p COUKiy OP ' ' * . .x . *. '' i>n this t-^fiay of October,. 1337, before me personally appeared LrO u. ttcAULIFFE, to me known and known to me to be one ol the individ uals described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the `same. ' /r C. It S M:s` 1 W.t SO'! \UV YMMM . N> * 1. ........,,*v S *j Vo i I k No *' , . Ml*'.7 K.^sC^S* Sc. 1>" h./ v-.. . Qu.-. owC.. (Tk N. `.M H. ; 1 f' ft**!"' % JVyr-< * / - 6 t ? C'lA'i't Oi- NrV. YOi-a J , COUJJTY Ur Nr,V.'`fOhK )........ . ' On this J3L S-^day of October*, 1977, before me personally ap peared JOoKPHAJiUMDFT, JR., to me known to be the individual described in and.who executed the for-roinr instrument a'nd known to me to be the proxy for OnuL.Ii*i>\ utiWUi-.T ; nd nuia bUbthT, the Individuals described in and who, by irirlr said proxy executed the foregoing Instrument, and the s ; id^JO..L.;,nA1iUiiiji'1, JR-., duly ocknowl edged to me that he executedthe said instrument as the act and' deed of the said CA'iALINA ItUNDLT and 'LUib GUl-ls-T. ' W wii/il- 0: iic'*v iQRK j ss. : uJUUri Oi * KINGS ,* ) . ' j of October, 19;;7, before me .personally ap- neared tu- a. UUJji-j\V.jOU, to me known 'to be the individual described in and v.ho fzc-cutccS the 1'orfcgo'ing instrument and known to me to be the for d. br.-iSlS; the individual described in and who. by his- iroxy executed the foregoing instrument, and the said CnAhbNob Mg lOOb duly acknov ].< d red to r.e that he executed the said instrument > act rnd deed of the said tu NhX II. LhUNa ,, _ OK NiiV. iOi-K ;cc . CuOIITY 0;ss.. not Arv r kylc, r > 'r ' * K ' ' 1 *' V. . : ;................ ,.J . . ( ' fc On this SS^/'&by of October, 13;-7,, beforp me oersonally appeared JOar, .JUNDE'f, who, bring by me duly sworn, dia (boose and say that he re sides in the Eorourh of Manhattan, City of New York; that he is the President of a. uIUNLi.T & bOIl, the corporfft ion described in and which executed the foregoing instrument.; that he knows the sealof said cor poration; that the seal affixed to said instrument .is such corporate seal; that It was so affixed by order of the board of directors of said corporation and that he-, signed his name thereto by like .order. i'i - 7 I . .. 11 Jl' ..1.1 n)\; i>: Y Or ` **- j j u U M , 1 iCf.o L L j r-, bring duly sworn, deposes end says that 'If- ]_ z t>".P t/PCTP'' r *" 0 :* l,. ..ui^ui-T fe uiui, one of t.hr constituent cor- JOT a i ons n- n'*ji Ln thf forcgoin? certificate of consolidation; that T *t- jr-r^nsi vrn ,, . V 3cr bed said certificate as holders of the. shares of b. A !*' . Jw tnr noldors of record of ell the outstanding 0 \v. 7p5 ''if ;;r, 1'! -: 0 r 0 orn ion entitled to "ote on the.consolidation of thfrein.t n p cor i'ora,t. i ons n;i mci ' .orn >) h-"orp me tnls ) of October, 1937. ) ~ 'u KjUL- ------ - ^ NOT.Ml V rrm.ie. I',.nniy vu;.< 0mM !xo. J7 -y./ , EUif* Cuuuty I<* *i t-`i'll I Ca^>fctUuDO pirr JU, ;joJ \, `TPz&\' r mp STaXE Ot li i_V., i Orj". i COUWTY -y/ ) r. s. : ) LiiO C. HcAa_,irKE, b^-ing duly svorn, denoses -.nd says that he is the 'Secretary of mURUtb COnA l-ORR., dne of the constituent corporations named in the foregoing' certificate or consolidation; that the persons who subscribed said certificate as holders of the shares of MUNDtT CORK COR?, are the holders of record of all the outstanding Shares of said corporation entitled to vote on the con solidation of the corooratlons named therein. + Sworn to before me this JXay ofJlc tober, 1937.) J-JL- [WBI.IC, Klr* ........... omy CU-r:1. r:.. " fRc^i .i.-r', hi; \ xfrirea Mo/H* 31;, jyji ssgsw j' 7 r ft -r tn'i' M