Document reKNX7qnw5NVOgvqL1KNmxwoJ

j&ecrrtartj of j&tale CERTIFICATE jF FIlI'.Q ;F a R 1C L L S OF i.- aSGLL'TI FCR TYLER BROKERAGE cC',p'a\Y CHARTER n_. l'j'/36d y^e J CtRSlG'.EO/ *b SECRETARY CF s'-TE CF ThE 'TlTE CF TEXAS* hERE3Y CERTI-IES T^aT C-hlICaTE CRICl'.ALb CF ~-Z aTtaCHEE FCR t<-e aowVE, L.LY ElL'iEt - J VERIFIED* have EtE: RECEIVED If. TcIS CFFICE A'.E R FC.1.- T J CE-,-i.R" TC LA. ACCS-C.I'iLY The L-.EE^SlGvEDi AS ScCr SECRETARY CF ETate, a'O BY VlHTwE CF TmE -CThCRI`v ST t D I', "h 3,Y L - * rE^EBY ISSUES TmIS CtRT:=-iC-TE . .C ATTACHES hERETC '-E CJPLIChTE CRISI-al. confidential T-558J4 Is % ' ARTICLES OF DISSOLUTION OF TYLER BROKERAGE COMPANY Pu.-.uant lo the provisions of Article 6.06 of the Texas Busings i Act. the undersigned corporation adopts the following Articles for the purpose of dissolving the corporation. I. The name of the corporation is Tyler Brokerage Company. II. The names and respective addresses of the corporation's officers NAME M.J. Harvey John A. Warner Glen C. Uzzel David K. McKie D. A. Russell D. C. Kline Neil J. O'Brien Office Chairman of the Board President Executive Vice President Secretary-Treasurer Vice President Assistant Secretary Assistant Secretary Assistant Secretary ADDRESS P. O. Box 1147 Tyler, Texas 75701 P.O. Box 2027 Tyler, Texas 75701 P.O. Box 2027 Tyler, Texas 75701 1410 Sequoia Tyler, Texas 75701 P.O. Box 2027 Tyler, Texas 75701 3121 Southland Center Dallas, Texas 75201 1000 LTV Tower Dallas, Texas 75201 CONFIDENTIAL T-55835 m. The names and respective addresses of the corporation's directors are: NAME J.F. McKinney C.A. Rundell, Jr. F. R. Meyer ADDRESS 3121 Southland Center Dallas, Texas 75201 3121 Southland Center Dallas, Texas 75201 3121 Southland Center Dallas, Texas 75201 M. J. Harvey P. O. Box 1147 Tyler, Texas 75701 John A. Warner P.O. Box 1147 Tyler, Texas 75701 IV. All debts, obligations and liabilities of the corporation have been paid or discharged or adequate provision has been made therefor. V. All remaining property and assets of the corporation have been transferred, conveyed or distributed in accordance with the provisions of the Texas Business Corporation Act. VI. There are no suits pending against the corporation in any Court. VII. The corporation elected to dissolve by the sole shareholder of the corporation signing the following written resolutions: CONFIDENTIAL T-55836 RESOLVED, that in the judgment of the sole shareholder of the Company, it is deemed advisable and for the benefit of the Company that it be liquidated and dissolved; and RESOLVED FURTHER, that the Board of Directors of the Company is hereby authorized and directed to adopt a. plan of liquidation to effect such liquidation and dissolution: and RESOLVED FURTHER, that the officers of the Company are directed to take all further action necessary or appropriate in order to carry out the liquidation and dissolution of the Company. Dated this 26th day of December, 1973. TYLER BROKERAGE COMPANY d. U' By Glen C. Uzzel, Executive ^ President D. C. Kline, Assistant Secretary CONFIDENTIAL T-55837 . THE STATE OF TEXAS S COUNTY OF DALLAS 5 January 4, 1974 I, James S. Pleasant, a Notary Public, do hereby certify t on this 4th day of January, 1974, personally appeared before me D. C. Kline, and, after being duly sworn by me, declared that Glei Uzzel and he signed the foregoing document on December 26, 1973 the Executive Vice President and Assistant Secretary, respective! Tyler Brokerage Company, that the same was the act of such corF that they were duly authorized to execute the same on behalf of sue corporation and that the statements therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand and day and year above written. [Notarial Seal] My Commission Expires June CONFIDENTIAL T-55838 From the de. : DWAIN KLINE NJ / / xi' -< r> /f ' 'yCi ^ AA fV -. >- cr A si.Mx't .j&VZL-m u^ c~^- /^/j/ CONFIDENTIAL T- 55833