Document b5YV4o1d2g0yNEmwqVvjoqooy
PilSOL'JTLC'IS OF THr. F.yjT.;rTTv; cc-iIITrr- nr
DAJIA CCF.FOF.A.IEC1.!
. WKEdZAS, this Corporation Is the owntr and holdtr In Toledo, Ohl
of *11 of the cspLtal stock of Its subsidiary, The Victor lUnufacturlng ,
'Casket Company, an Illinois corporation; and .
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j VHERKAS, In substance The Ylctor Manufacturing & Casket Company
-'baa been operating as a division of this Corporation and it is desired co
have The Victor Manufacturing i Casket tfompany transfer ell of its assets
to this Corporation, have this Corporation asauoe all of the liabilities of
The Victor Manufacturing It Casket Company and aurrandar ail of ita stock
In The Victor Manufacturing & Casket Company in ordtr that tha buslnes:
thereof ray be conducted solely as a division of this Corporation.
BOW, THTRSFOaX, B It
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- IXSOIVcD, that the President or any Vice President of
. this Corporation be authorised and directed to voce ail-of
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' the outstanding sharas of capital stock of The Vlccor Menu
lecturing & Casket Company, <11 of vhlch are owned by this.
' Corporation, in favor of such'plan for the die trihut ion to
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this Corporation of allot the assets of The Victor Manufactur-
. ing & Casket Company in complete cancellation or redemption of
- all of said capital stock pursuant co Section 332 of the Tncar-
' . xullcvenue Code of 1954, as'' amended, ..and foe the dissolution ..
. of .Xba .Victor''Manufacturing Casket Company in accordance with
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the laws of Illinois; and
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i;v rotTKEB moLVIO, that concurrently with the distribution
efall of tha as sacs cf The Victor Manufacturing & Casket Company
' " te. this Corporation as above provided, this Corporation aasisne all
. ef tha contrasts,- dobts and other obligations of The Victor Hacu-
. faeCuring & Casket Ccopany; and
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DV-43
DANA-069.85
rURTHI?. P.ESOLVED, Chit the Frop*r Officers o this Corporc-
tion, end ssch of then, b euchorlr.st) end directed to ==!.-, exs-
-cvt* and deliver *11 such nireer.ents, documents ir.d
pc- cs.
and to tek* *11 such further steps cr action *s they ray dstn
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ntcessery or deslreble In order to carry out the Intents and put-
posts of the foregoing risoluttons.
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. I, I. l. DOOCE, Seeretar? of Sana Corporation, * Ylrglnl* corpor-
atlon, do hereby ctrtlfy chat tha foregoing resolution* are. true, correct and complete copies'of the resolutions adopted by the Executive Cooaltte* '
' of Sena Corporation at a catting duly called and held at 4100 Bennett Koad
_ ' in Toledo, Ohio, on the 20.th day of March, A. D,, 1967, et uhleh oeetlng t
' majority of the members of tha Executive Committee were at all times present
and voted.
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` IK WTIHE55 VEEEEOr, 1 bavo hereunto set my hand and the seal of
tha Corporation tht* 4th day of April, 1967. . .
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