Document wqXnVEMmywVKy5yQZb9w42Og6

CERTIFICATE OF THE SECRETARY OF BIGELOW-LIFTAK CORPORATION The undersigned. Secretary of BIGELOW-LIPTAK CORPORATION, u Michigan corporation, does hereby certify that the Agreement and Plan of Merger dated as'of December 1, 1960 (to which this certificate is attached) between BIGELOW-1JPTAK CORPORATION, a Michigan corporation, and A. P. GREEN SERVICES, INC., a Missouri corporation, was duly approved and adopted, at a special meeting of stockholders duly called for such purpose, by the affirmative votes cf the holder of all of the issued and outstanding shares of the capital stock of said Bigelow- Liptak Corporation, in the manner provided by and in full compliance with the laws of the State of Michigan. All of the issued and outstanding shares of stock of said Bigelow-Liptak Corporation are owned by A. P. Green Fire Brick Company, a Missouri co rporation, and said A. P. Green Fire Brick Company consented to the holding of said special meeting of stockholders, waived notice thereof, and approved said Agreement and Plan of Merger. Dated December 15th, 1960 Secretary CERTIFICATE OF THE SECRETARY OF A. P. GREEN SERVICES, INC. The undersigned, Secretary of A. P. GREEN SERVICES, INC., a Missouri corporation, does hereby certify that the Agreement and Plan of Merger, dated as of December 1, I960 (to which this certi ficate is attached) between BIGELOW-LIPTAK CORPORATION, a Michigan coxporation, and A. P, GREEN SERVICES, INC., a Missouri corporation, was duly approved and adopted, at a special meeting of stockholders duly called for such purpose, by the affirmative votes of the holders of all the issued and outstanding shares of the capital stock of said A. P. Green Services, Inc., in the manner provided by and in full compliance with the laws of the State of Missouri. Ail ox the is sued and outstanding shares of stock of A. P. Green Services, Inc., are owned by A. P. Green Fire Brick Company, a Missouri corporation, and said A. P. Green Fire Brick Company consent'd to the holding of said special meeting of stockholders, waived notice thereof, and approved said Agreement and Plan of Merger. Dated December 10th, I960. -5- The above and foregoing Agreement and Plan of Merger dated as of December 1. 1960, between BIGELOW-UPTAK CORPORATION and A. P. GREEN SERVICES. INC,, duly executed this 15th day of December, I960. BIGELOW-LIPTAK CORPORATION Attest: Vice-President Secretary Secretary / STATE OF MICHIGAN, COUNTY OF WAYNK 'A X ss X On this 15th day of December, 1960, before me appeared R. E. SAMPSON, to me personally known, who, being by me duly sworn, did say that he is the Vice-President of BIGELOW - LIPTAK CORPORATION, and that the seal affixed to said instrument is the corporate seal of said corporation and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors, and the said R. E. SAMPSON acknowledged th^ execution of the said instrument as the free act and deed of said corporation. My commission expires August 28, 1964 Pauline A. Murbach, Notary Public Wayne County, Michigan -6-