Document kDDjNDM5eLBxRbzOxgEebnvaE
SECRETAR Y OF STA TE
I, KI/l'ON ItOMICK, Secretary of State of Texas, DO IIKRKKY CKRTIKY that GICNKRAU ANIL1NK He 11 DM CORK)RATlON, a D1CLAWARK corporation, was issued a Certificate Of Authority to do business in the State of Texas on JANUARY 2, 1968;
IT IS MIRTIIKR C1CRTIKIKI) that according to the records of tins office a Certificate of Withdrawal was issued to the above named corporation on NOVKMDKR 12, 1974;
IN TESTIMONY WIIEliEOI<\ I have hereunto signed my name ojfieially and caused to be impressed hereon the Seed of State at my office in Austin, Texas on August 1, 2000.
IT IS HEREBY CERTIFIED that the attached are true and correct copies of the following described documents on file in this office:
GENERAL ANILINE & FILM CORPORATION FILE NO. 27043-6
APPLICATION FOR CERTIFICATE OF AUTHORITY APPLICATION FOR CERTIFICATE OF WITHDRAWAL
JANUARY 2, 1968 NOVEMBER 12, 1974
IN TESTIMONY WHEREOF, / have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on August 2, 2000.
THE
n-m-int
, fitED
JmSISSIt
APPLICATION FOR CERTIFICATE OF AUTHO,Sffjf 1988
i * OAF CORPORATIOS
or
Tb the Secretary of State ^ n of the Stats of Texas:
pn--to tho provisions of Artido S.M of tho Texas Business Corporation Act. the undersigned Corpormtioo hereby eppUee for * Certificate of Authority to transact business in your State, and for that purpose
egbmfte the Mhetn etetamont:
L The nemo of the corpora*. U-lJA? .COCTOgATIOjl
i. The name which it elects to use in your State ii--QAXJSQSCOSAXZOJI--------------------------------------------
S. It ta incorporated trader tho laws of-------------- --------------------------
4. Tho date of Its incorporation
I of its duration U-.JLfiXpe.tual.
S. Tho address of its prindpai office in the state or country under the laws of which it U incorporated U 100 West Tenth Street, Wilmington, Delaware
a The addreee of its proposed registered office in your State U RepubllC-Hatlona.1 ..Ranh Bldg. c/o C T Corporation System,______ n.i i , Texas
sad the name of its proposed registered agent in your 8tate at that address UJLXJLQRPOAAtion system.
T. The purpose or purposes which it proposes to pursue in tho transaction of business in your State are:
SEE RIDER
8. The names sad respective addresses of its director! and officer* are:
ysswj
OFFICE
ADDRESS
L. E. QUAY
fmlflwrt-* jaixactora.- &77.-EatJl.Avenue... .....
:r~JOSEPH- A_ BABBlHft:
Vice-President k Dir..
New York, Hew York
277 Parte Avenue____ New York, New York
JOSEPH K. BAJtBKRA
. Treasurer
877 Park Avenue Hew York, New York""
gs.Aa.MMA
Secretary and Director
877 ParS^Alfenu rx ._ New York} New York
9, The segregate somber of shares which it has authority to issue. Itemised by classes, per value of shares,
wttboet per vale* aad aeries, if any, within a class, is:
1.000
Coi
PAR VALUE PER SHARE OR STATEMENT THAT
SHARES ARE WITHOUT far valor
.. ........ --&.*Q5____
10. The aggregate number of its Issued shares, itemized by classes, par value of shares, shares without par vahaa aad series, if any, within a class, is:
PAR VALUE PER SHARE OR STATEMENT THAT
SHARES ARE WITHOUT PAR VALOE
asOfio.
--Common..
....*1-*0L___________
11. The amount of its stated capital la |.... 1,000
.............
UL Consideration of the value of at least One Thousand Dollars (11.000.00) has been paid for the issuance of Ha shares.
IS. This Application is accompanied by a copy of its articles of incorporation and all amendments thereto, duty aotbcntieatad by the proper officer of the state or country under the laws of which it is incorporated.
DatedPSSgjfelg_____________________ Ul. 19J>1
STATE OP.... ... r..JHL3SL..... COUNTY OP_____ JDMIXQHL
Its........................................... Secretary
1,---------------ZHZQSBXCE.VAJRBAH a notary public, do hereby certify that on this..........Hth. . day of
---------------------- Doceabar---------- 19 .67., personally appeared before me.........L....E. .-CRAY------- --..... .
who being by me first duly sworn, declared that he is the President ____ of
.QOjlFO RATION.
-------------------------------------------- ------ - that be signed the foregoing document as.... ................................ .......--
(Notorial Seal)
Y.kI,
(a) To engage in the business or purchasing, manufacturing, compounding, refining, distributing, selling. Importing, exporting, exploiting and using, and to purchase, manufacture, compound, refine, distill, treat, prepare, analyze, synthetlze, produce and in every way deal in and uith, chemicals of every kind, chemical materials, substances and products, including acids, alkalis and salts, their com pounds and derivatives, and also derivatives, materials, products, substances and combinations produced or manufactured therefrom, including solids, liquids and gases of all kinds; to engage in the separation or reduction and treatment of solids, liquids, and gases Into their constituents; to produce and utilize and deal In and with chemical combinations of all kinds.
(b) To engage in the business of purchasing, manufacturing, distributing, selling. Importing, exporting, using and generally dealing in and to purchase, manufacture, distribute, sell. Import, export, use and generally deal In cameras of all kinds and for all uses and all parts thereof, raw cinematographic films, photographic, photostatic, contact printing and sensitized papers, films nnd plates, mounting cards and frames, developing materials, tools, appliances and chemicals, and all other tools, npplia je3, devices, equipment, chemicals and supplies necessary, appropriate or Incidental to the taking, developing and printing of photographs, pictures, photostats, prints and other graphic reproductions and to take, develop, print and generally deal In photographs, pictures, photostats, prints and other graphic reproductions.
(c) To engage in the business of purchasing, manufacturing, distributing, selling, Importing, exporting, using and generally dealing In nnd to purchase, mnnufncture, distribute, sell, Import, export, use nnd generally deal In building materials, floor coverings nnd Industrial products of all kinds and for all uses and by-products derived there from.
(d) To construct, erect, acquire, lease, hire, sell, dispose of, operate and use plants, machinery, equip ment, apparatus and appliances of any and every kind capable of being used In or in connection with the business of the corporation and to acquire, own, use, develop, exploit, dispose of and deal in processes, inventions, apparatus and machinery of any and every kind necessary or useful 'in connection with Its business.
(e) To manufacture, produce, buy, acquire, sell, dispose of, import, export, trade in and generally deal in and with goods, wares, merchandise, commodities and articles of personal property of any and every class and description.
(f) To foster and finance the development of chemical and allied Industries in the United States of America and elsewhere.
ANTI-TRUST AFFIDAVIT
STATE ny WOT YOBX
ontTWTT trv NEW YORK
Before me, 11m undersigned authority, on this day pammaDy appeared----- L_--ftBAX--------------------
________________________________________ __________.who betas' by me duly sworn, deposes and says:
That
OAF CORPORATIONis not*
trust or organisation to restraint of trade, in violation of the laws of Texas; that It has not, within twelve
months next precedtof the data of this affidavit, entered Into any combination, contract, obligation or
f----* to create nor which may tend to create or to carry out any restriction in trade or commerce
or aida to --mw, nor to tlx, maintain, increase or rodnee the price of any merchandise, produce or
commodity, or any article of commerce; nor to prevent or lessen competition in the manufacture, mak
ing, transportation, sale or purchase of any merchandise, produce or commodity, or any article of com
merce, or in the preparation thereof for market: nor to fix or maintain any standard or figure whereby
the price of same la or has been to any manner affected, controlled or established. That it has not. dur
ing said time, entered Into, executed or carried out any contract, obligation or agreement with any per
son. corporation or association of persons not to sell or dispose of any commodity or articles of commerce
below a common standard or figure, or to keep the price t' jreof at a fixed or graded figures, or to pre-
dude a fair and unrestricted competition in the sale of any commodity or articles of commerce, or to
regulate, fix or limit the output thereof, or to abstain from engaging in or continuing business or from
the purchase or sale of any commodity or article of commerce partially or entirely within the State of
Texaa or any portion thereof.
Affiant further says that the above named corporation has not within twelve months next preceding the data of this affidavit, either directly or through the instrumentality of trusts** or otherwise, acquired the shares or esrtifieatas of stock or bonds, franchises or other rights or the physical properties or any part thereof of any other corporation or corporations for the puipoae of preventing or lessening or which
tend* to affect or lessen competition. That it haa not wtthin said time entered fata any agreements or nnderstaiwBng to refuse to buy from or sell to any other person, corporation, firm or association of persona any commodities or articles of commerce, nor entered into any agreement to boycott or threaten to re fuse to buy from or sell to any person, Ann or corporation or aaooctation of persona for the baying from or selling to say other parson, firm, corporation or sasoriaHon of persons.
Affiant further says that no officer of the above named corporation has, within his knowledge, during the aaM twelve months, made on behalf of It or for Ite benefits, any such contract or agreement aa la spedfled to this affidavit
Sworn to and subscribed before me, this theJ-..^.^___day of------- Decembera. D., 19_7_.
/
(SEAL)
N ST.'S i
Notary Public to and for_
C*t::
T FASUN
. * j* "t Nam fock 1,1i Tc'-r/fr '* * fvh ' ouofy
.`'a- t 1M4
MOTC--Iks shore sflMevit asri to sshssribed sad swem te by toe pultal ee dwputoel er eeuetai'i r treasurer ee twe at the fcisia af tha rpiranaa aspirin tor panda
HMM
cor-tar-m
APPLICATION FOR CERTIFICATE OF WITHDRAWAL
OF
GENERAL ANILINE A FILM CORPORJ
1b the Secretory of 8tote flC the State of Tam
Parmaat to the prorfahxu of Article 8J4 of the tnu Boatoaaa Corporatloo Act. th undersigned ccrporatioa hereby appBes for a Certificate of withdrawal from tba State of Tarn, and for that purpoae tobnlta tha Mtowtaf atatesMBt:
L Tha mam of tha Corporation
0BIEML ANILINE I PILM CORPORATION
S. It la iaoorporatad under tha lava of--------------- Delaware________ __ ____
i. It la not transacting baafnaaa la tha State of Tarn.
4. It hereby surrender! Ha aothortty to traaaoct trainees to aaid state.
R II mahaa tha aathertty af Ha ncMarad ante to tha State af Itotaa to accapt ooralea of procaaa aad
aoaaaato that aarrtoa of protaaa to any nctloa. eatt or proceodtog bnoad upon any cause of action ariatog in
tha State af T*aaa dating tha tte>a H was authorised to traaaact baatoaaa thorato pay thataafter ba made
aa H by aarrtoa tharoaf aa tha Sanatory of State af State af Tam.
fc Tha past agios addraaa to wfcfch tha Sacrateiy of State aaay mall a copy of aay proeoaa agatnat tha ear-
gT--**tm that say ba aorrod on him is
,.wv_5LV8.* Street* _New.. York*?!. Y. 10020
T. AS aaaH Am or accrued by this corporstioa to tha State of Tam boro boon paid.
IL AS known cradHera or dalmaata hart boas paid or provided for aad tba corporation ia not Involved to ar threatened with Sttgatiea to any cent to tha State of Tam.
GENERAL ANILINE I FILM CORPORATION
COUNTY 0rJf TOSUL------------- J
I. __Jfc**/4 <r ACLOT76
that an this------------ /9
- ddaayj off..
Pee ember
pt/mmOf ftpptwl kifoti bh
.1 * 5- MENAPACE
bataf by aw first daiy sworn, dsdarad that be ia the..
President_______
* OEWERAL ANILINE A PILM CORPORATION
thatho Agnod tha foregoing document aa--------------------- President
af tha corporation, and that tha statamanta tbarato coo
. who
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