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ltiuutas of a mettrrg of tbe Hosrd of Directors of lhi2ip Vime7ris Incorporated 1wr1lA at the offices of the CoeWersy, 1tlD Pa,rlc Avenue, Aee York City, lfav York an June 24, 1959 sat elewn o'clock in ths foremoon pursuant to notice aiaileh to all dlreatvrs. PrsssAt, the fsllRVik+gt Messrs. d. F. Cullwsn, W $a+rarb. B. c"Imen #. V. L4sassnes .t. 8. Xiaris N. X. 3iuFuir lt. fC. Fwens L. 0- lisnson M. I. gatcbsr C. X• IGibbse X. F. La+rier 1. ~. itiddeil a. p.y.~T.~~.~+pQ3` A. ~y °`.^k.]er, 0. Weisewsn J. R. NilkisKSOU„ Jr. Absent - A. it• Lyon, Aotwreaii'y bmobRr K. S. 14ucluep,r lasorary 1lsrdssr Mr. Fse&eria7t L. Xhxmn of S.ehwan 8sros., Mr. J_ Rsusell. lrorgen of Dloxw, Fargsra & Co., Mr. Su na J. !. Flanu,gdsre of Coriboy, Asvitta b'Erien & Boardman and Mr. 3llome F. Ahrsaofeld, assosiate general caansei af the CograW, vere also present at the msatxr4g. Upon motion duly rsda and seconded, the frrilor7 ag resolution rss unanimously adupteda MWLVED, That the minutes of the msetiag of this Boerd bsid on My 27, M9. copies +sf v91.ch utier" furnished the aembers of Ue Board, be tnd the sas hereby ans sdaptaQ af sod fbr the rstautes of the ssifl meting.

ltr. Cuilman, 3rd advised tlyat, s wtharisqct at the 9.ast meetiz,g, bold on }iay 97, 1959, a registration ststement suvering a propased issne or W,CO4,i7M prinoips7, esr:,unt of ii#.nidng ftnO, t7sbenturees &s J'arie 1, 1.p7S1 bad been filed V'ith the 4ectlititillR WllQ RackDnlp ComoliFe3Ay2ll ILLIiQ tnt COpiell of such re6istratiofe steteeoent lred bren i'uGrni ahed to eask direGtar. Be stated that amenOment tta. 1 to said registration statemsnt twu0. besn fi3.ed tbis d.y. ls lhen sdv'ised tTwt thera had been a series of discassioWovith the wAdwrvrLters, as a xrasul.t of wAieh it was ,prwpcssed tbsi.t tbs debenturnes be @rsisnatdd #s A-'jf4 6ia)clng luad ris'bentures due June 1, M9 .nd be oitered to tiae pabila at 9o of the prinaips2 soonat thereof, yias aecrued interest from ,7ctne 1, 1959• Thus, ttW return to the puranuseer would be s7.igbtl,y in easTess ut' 4.q5~. !6s statsti further that the urr'Jervriting susmf.ssioxus vqW.d'be 1-if4% of #hus principa3l amr+wat s" eeeox6inrly tlW CosPSAy would recsive tacnm. tbs woduvwriters 439,1flp,Wp plus such accrued 1X1t147eet. 3ha lo3.icirasa eo"meots were then prevented to the sestingt (1) Coatoxmed aapy of registration uta'Fement uaclar tlss 6itauri- at 1933 (tar.: 8-1) vith raspsct to isaue oi $btl,oc7o,cxoo_,% b+snturas fEue June 3., 1979, &s liied tritlt the Becuritiea snd si,ssionn on J1ana 2, 1959. 01) Coniksrorid com or sngu6meut xa. 1 to "ia registration e.tates~~~ayapt, as 3iied rith the 8e~urities sad 1Fa~~ Cosi,ssian on ,~'nna ~p~~"9 A7lT • (3) Opinion of l4sssre. CONbtay, lf.vritt, 6'Brien aBoardman rexat- ing to t,be validity of t?rr prapnsad Debentures and the right of the Corirany to tas1AO tbs sMn. (k) Oydnicn of Nssrrs. Geuxlwy, iNwitt, ®'!rl.en er Boardman :+s2astippt to tke lorm of the aforesaid xeaistxaticro ststemat.

(5) T.etter tron Nesars. t,y6rrsaA, RaMa a¢us. 1, Ifent,Zomrq utt5t rsvxd to the accwtfteq of certq,i.n ststsmextts ssds in #3ls proliml.ne4ry Vroapae#ss contained in the slorasnid rMdistrrtion statsASa3t, which Mt`l4tdmfYts 9OT# xM"it IlplcMG#UY coVer4d by their Rol'tifl.eati.Ons • (6) 7.sttsr fivm MirRSSrs. 1Lybxaitid, Hass ptws, i lbfto"ry with awipvkrdd to their s*nviaw of the Swwral aecaunts nf tbe Ccwypsny suDseywnt to a.ma,hr 31, Ig56. (7) isLter tsom tlsssrs. LYbrand, Aoss 16ares. i Mantgarsry with rogat+Pl to their review ot the wadl,t of lurta MSx+ra.ck, Nitchsll, & Co. (8) 1'rcposad indetmtairn datcA as of June 1} 195Q betveen taae Covaay and virst dxticne3. City frast Crrmpa»,ym ss Truslee. (9) Printer's proofs of proposed furms ssf coupan Debenture and fui,5.y :ugt.stezra,d Derts!utare without coqpc:,us. (10) Proposed torra of tWervr3t3sd Agreement Da4amen lisssrs- Lehman brot4ers and ri],oans, Fargpux A Co., on tehalf af tbommalvns end the other wnderrriters theneTn numd, and the Ccampairy. {L1} Confasmael r,.cpy oF sa2lcstian, dated June 15, 195$i, lcrr the 2istieyg of the Dsbentures on the lfev Yor9e Stock Xcc~snde, as sutwritt+ed to said xxCh1uW on June A5, MS?• Securi- ties ~tchs,nqa Act~f 1~~ with respact ~ to the Dsttaz~tams,~Me !'11ed w,i.tia the 8scuriti.as wund Uehunq,e Cwmi.ssion an June 95, x9q5$• (L3) Proposed BoA 81sesEment puriwssnt to Section 16'7 of the Caastil#tt,ion of YirgWs and Sectlsna 13.1-16 of the Vf.rgiaia Corj4ftUon LaV. IlfOmr discussinn, coa sotlxnt disi,y ss4e szod resolutions weuMS unonirausl$ sduptsdr 1W50LVM, "mt #be Company create an issue of dettenttsres to be l€ptited to ta sggropts plxncipltl, spBUtlt of $ht?,QC10,00U at any ~ ~Cisse ,aat~, to be kna+rn ss the C * °4•T/+s"t Oinking Fund Debentures dwe iusrr 1, b rs"), twerisg internat at the rate of turfag on June ir I,y75t, and containing other terms rt4 yrovisians as are stt forth in the i4rrtier t- ~ N o' y' o: ai: ~ :

MMM, That such Debentures be issued puasWUat to the prowisLoas af an Sandesnturr dated as of June 1, 1959, to be entered isto betvaea the C"ppzr,,y antl, Pirrt lfatiorMal. City Trust Company (BYSrainafEer es13eC the "zaAsuturs"), snd that sush Indenture be i.n smlt foro and, contaia such tsarsw aud prowisiona as a" set forth Sft the forr of Indenture la'b- rdtted to #lcis ssxift vith such a3.tsrati,ons, Nradificaticros and sarAftrtstts As the afficars of the Cospany kbo azecuta 'Was waas ssy Atsst asaessary or adrl.sa'bSr, the approval by such officers of any sacD alterations, s+r+d,tfications slad amendments to 't® conaiuslve7,y wiQmed by their +sxacutift sach .Indenturay and further MQLVEfJi That the president or any vice president is bersBy riuttwrise<1 to lrytecut+a and ackaovl*d,o ssi0 ZnEeutastir on behalf of the Ccwalw, to affix its eorporats ssaa 1hexouxsto to be attest+ed, by t8e secxrttary ar an *ssis00t secretary and to deliver amid SMrtttursj and farther XWOLY8Ax 'Y'bat the fmrrt of coupon Debenture, the form of coupon to be attached ttsereto, the form oi fu22y registered Debenture +rithout couprrlt, and the ibra of the csrtifieate of the Trustma to be rondorse'k on the ttsbertturss, s31 as presented to this mmating, are hereby s,yproselk,t .RaQ up= the execution and 3a3.i- *rery of said Iaitenture, the president or m,1r vica president and the txAasuarar or axqr assistant treasurer of the Company wrs ber0by sa,atIIoriswA to cucuts on beWf of the Cosupany, by sipisg or by pl.acift their faasLdls sSgaatuxes t'heraons W,000s000 aggxmgate priacip.3l erwmt of sal.d Aslyaaatures, arad: the proper officers of the Corpmy a" hereby authoriseS to casAsa the facesiari3.e of the Cosqyany's seal to be .nqp"aweA thereon, and the facsisil.ir engraved signature of the Treasurer of the Cofteny to be sffiXUett to a1af aaterast coupon appurtenant tStereto, and the prapsr officwra are hereby auttwr3.aed to dRO.ii- rsr the Drbeatuxres to tba S"svsLee ura0sr the Indenture for autlwwtication, rnd, upon the ssie of said Debentures, to deliver the same to the p4mkaeors thereof, in accor+lance with t4w terms of 00 t}b.ttorvrit.isg Agreement bsnwiaai't,er referred to; aaEt further 1W)ALM, "bat the p"sidwnt or .my +rice president Sr +satLor- iaslL to r+jqisst lirst lle.tiozeal city frust Corpariy to mr.tlsea. Ucata and deliver the DebentuYns to or upon ttes order of tbw CrMOMY as provided for ia ArticYs Tbo of the Indentura; sesd further ~ - AESOT,VID, That the treasurer of thls Cosspany be, add the said p oi'ffcer is, hereby authorized and instructed to p~,q ail st&sp ~ taxes k'iQ611.ti'w4 to be pLL1d. upon the issMatlCQ of the Debentures, O and to caasa the mrgpr isitn stss~s to be sffaxeQ to sa'Ed (D , IbdQJltUrlB pursuant to bjiiC~l the Debentures arY issued S~S and to ~_ cause the same to be csa.ce2leA, all as required by 7.awr; arui -4 " lkirtbor

TUGLViC%t, "Wt Yirst liationa,t City Trust CoNAW iR laereby p,wJ'ini *pnt of the Coqpan,p fnr the poWment or (.,nd yrimd,wx, if say) and inur.st on each , (b) vi.t2fEwaldiag mad paying ap,ent In cnpzwati¢u xith t3Mt 8abentureu with respect U aon-rraitlent aliens, end (a) aK&sxtt of t'!w Ccnpeuny for the anegistration, trrns.xVer sn!i rxabovea of debentures aud fihe.t Va cargoxstt trust office or .rd4 tireit Natiann2 City T:a1rC Compow Sa hereby Urlgntted pursxa6t to the psw>viwtonr; of the Indenture " the office or avttay of the Cceqwwy !a LAIr 11oraio of Noninattan, City of Wav York, vrierre the Debentures and the GfJUpG?Y1ki RpytIrClSN71IIt to the DebentSirlR iMlly be presented fbr yerysnt amt1 rbaaetie naticar sntl deuasn4s ?n respect of the, - Inderntssaa .Pi4 the Hsbentwner and coupons ma be received ` and w#wre the Debentures aow 'twr pr,epmitald for regivtrration, traarf.r anA excLrngsj rmit further MOL'VIW, That the toria of Uadtrviiting AV*omnt, ~ presented to Wo w®pting, vith Messrs. Lebow lqrathern .nd f{luxu, ftrom R Co , on brAa2r or timaoivee and the other un0ervri.tgrs therein zmd, in vhiah Underwriting Agreement, mmanpt other things, the Coyaum egr.es to ss].3n to the uodarr• wri'ters rad the wnSS.ruritsrr severally a@res to i+urclxre, sub,gect to crrtxia caaadiLions, $#O,00G,t1ob sgpvaate grincipea swount of t»7J8y Bieking 'M'und Debentures slwr June 1, 3974 at a parchawa yrica of y7M3j4 of the principa7a amattint thereof, piss ascsue06 interest rroat June 1, i459 to the +t!®ta of poymmat and delivery, be and the mamei hereby is apprbvesi, and rWrtrior president or say wics president of the ssA to amauta rsid Ihderrriting the CeMPOY, rrittt iuch e1terOtions, tr as jr, with the .flvies or n rawa4sJ,, rry 64" swaea4ary or .AViMSbl*, .ad further AZSAt.1IID, Ost the president or .»y vice president or the CoqpeaW it 41eraby outharir,edt to deliver eotd Und.rwritift Agraosont on b.iw.t3' or the Cuay+.nw +dMen the sow rfwAl lrwr been W,y executed by or cm behalf of the mver.l undar- ^rriters tferain nowds wad further MEDLVi'S3, 'L9wt the president, waty rice pr+rsii4ont, tio tecretwy, the t;r..murer, the wrsiotamt r.oxrrtRty anilA the omii.t.n#t tr.swirsr-of t#e CoWAyy ure hereby ruthwrixed to do oU sCfAF end Ulft1f Iknd make 41 poyments end to #16QGUttl a,1n instrws€sata .nd stocwmmts nacet4aary or .dviseble to rorry aut the teras of such LinUrvritiag Agraemen.ty KiQ further

M4LtZD, 't°Aat the xngistration stat4psRat csn lorr 6-1 wAar tba Saewtrlties Act of 1933 witb rsM ;pact to the lswe of W,09p,+L00 iSalRltlg Tuqd A1t'l*~a &wt Jtti6a 1, 197q, is- aethsr 'M'itb t!m ruesoary graa~,,sctus 1a prelirtl.nelry tbris, the FMgectUs ia pXs7liwtrsxy fr,rai, snd artptbits, all. as fi3.e3 tbar+svit7i, and the aqandaasnt Ma. 1#barsta as praseated to this M@:tii1g, be aRMId the aaM b62"lkY,p arR spjirRNllQ aCA tbO filin9 tbsxWf with tka Beaurities pad Ixabanp Cassisdan +m JUre 3t, 1959 aad J1m 140 1959, be ab9d the swqa hereby is xs,tifieX +ssd sjprarmdj and further gMLVEIl, 'lhSt the gzcipar officsra of the CamVuV be *r0 they hereby ar+e auth,riseA to do ali sets aa8d thi.ngs ss4 1o execute aU yerl+m aad Ewc~onts t#at rs,y be nec.ssar3r to csuss the registratiGa statsment to tscosa effective and to aeuss the 2n4enturs to taaEasw quslifies swd to fi1+r sucb ftr'Jsr swtraRment or ss+eslsnts to suctt registratian state» seat as #Awy my #eas aectrsswry or a3viftbleF and further lWf3LY8D, That Ve l'orw of sgplication, d+atad Jum 15, x954, ts> the lsv'York Stock 8xcbuap for the listieg of W,Q00,q4tl s4p*wAtg prXAci444 sApunt of the CapypNqt*s Sinking ruaYQ LtiwbcmturFSa " Swzm 1, 1W9, be srsA ths aaw hereby is sl,- prrswA an4, tlo !'iLinQ of sneh sWlicatiom with the lkra Yorlc stack Sacharwe an Juaa 15, 1959 be .*4, the swa hereby is sarsw-e&. " ratifiad,y rssA luxthsr IWOuLM, That the fsms of :ng3stratirau statement on lnrw $-A uZr the Eecurittes Xiebmuaga Act af 1934 vrith respect to the taabentures prse¢itetl tu tafis mstiug be ani[. the ausrs hereby Sa "yzvved with susAt clM.nr,en as the officers of the Ctmeny xith tJta sibries of counsel, ma dMNps nscessary or xAviseb7.+1, awit tb&t the prcpa officers of the Capsny be s" thrqY hsraby ws auta`+~risaci to ooscuta swch r.aistration statazent an ba6a13 of tM Ccxsyany; and furtlker MQLYSD, That #ha prmper officers a3' the CaMypwny be aa.d they bAre6y are mItbJrisad ta tillr +raeh rs%.istrptiott ststeskreat 1+Yoyerly aicecutett witA the 1lecuriti.s amA ftcb.n" Ccarilssiett aA ait'h the 1[ti.w York NttscH ExcLsr4e ss ,am as it is mason- aUy lnnxcaiaebla lqsresiterj mad further MMY.VSi}, That the pro,ger officers of the Cos*renpr' be +Rnd they lteratrf s,tv+ autrierSse.a to Ac: au ucts anet thi,dgs saa to .xecuta an payer7s 11AA dDc{iaI:ts that iIaY be Mcfbsary to t/pxDw ia1lL rag.1 stratien atatewr.st to becw®e affictis aud to file ritlt the Bec:uri.tiss saA tachark$s Casrdssiss and with Rhs Renr York 810--c1c XXObvip .uah i'uxtlasr sawdust 4r- waea&mts to said reg±strati.oa s6at+eacnt as they twy !dsw XMecs s.mry or sftiNab2w; and farther

WAdLM, "at the president or wny vice president of the CawpeeX be earA bs hexre'by is authorleeE to erscuta tAe Bnnfd atatament setting forth the i'imenciel pLm of the Debeaturea to be i.wed, in the !`csa preew»ted to tlie weeti,ng, and to 9PiIe the ss* wlth the 6twte Corporetion Ca.uilsNLLoa of V3iyG.taiog anlt further R%(}LVXV, That tb.e pt'eaideot, Mny vice president, the treasurer, UM secrptekryr say assistant trlAsure3` erld any asusirtaqt secretary sri" the Coep:epy br, sod they hereby are, wutborie•i8 to do fr].1, things wb1ch in their opfpton aiglft be necessary or proper in cannectiaa witp (1) the registratic® of the beberxtuses under the Securities Act of 1q33, as erwen#tetE, wXth the Securities +ard Serbangs CcMedssioss (!) the 1g of es.tQ DeLenturae upon the lkne York 8ttrck ~~3) the registration of .atA Debentures witb the Securities au4 Xxtharige Comsirsi.on under the ;trecurit#ee ZxchaW Act of 19341 (t) the gu7.'ifiestion of sail.t 1ndemt.m under the Txust iedeatura Act of 19391 (5) Vw ua0em3tin,g of said brR+antuu^ee ppzsxeuent to the Underwriting Aareeywrutq rnd to Acs an further acfis wuS things snd to pmparr ete'k execute .nd de2i.er such other Sststxueente, doeweents, certificwts aed other p.parvr of whe,teoever kind eulf: nature as #Aey my IFaft necessary, convenient or proper to carry out the foregoing rerolut4ons with respect to re1t Ilebentttrts. fAereupon, Messre. Zkrepar, sodt !'arVA retired fYpr tbs meeting It wao then recalled to tbe met3rg that et the last eoauel reeting Caaqany's Stock option Plan Awd been snerxleAd to increase by 2%,OqO, the mabar of ekuerer of the Co%own aornrR rlt,oat,, $5 p++r v", authorisedt U be aptione8 thereuodler. It was stated that #ts rier af the lSact tbat the Ccs4nny 3s. currsntlar regtqterisg * new i.ssnw of QebenWrer, tlis .,ppeara a propitious t3m to register such additional shares under the Securities Act o! 1933 erdA to take other necessary action witlt reePerct ^ko such rHaree. Aiter liiscueaianp , an eation dajr er3b ruod e0coolbd, t6e following reeolutions were nneaimaunay rllapteQr

X45s7L"VXD, Tbat tkas Caarpsnqr 1s wutborJsadl to issue the 05,G0D sdsrss of c,ommos stock csntes{pittad 'try the said t txra time to #irse upon the e#csraAS or options under the Stock Option Plan at any ttns granted by the 'Hoarct# and tbst each sbexMr ot cr:apman stock of the Company so issue8 sLs3l Yasy antt is hereby Aac7.rut sLt to las, full paid iKkSdd am sIM4'ssablltl and i"Y2'fhlk!' W3LVEDt That upon the ISs1}L!Ce of each sbm s as aforesaid, a sum Nqusl to tbs par value tk.rsuf vil1 be credited to the aspital stock account and the balance of the purcha,ss price YGt77U be credited to the grld-iA surplus pcCo+naitj and attrth+lr MDy isy !q#RApT,IlRd to !]Wti.MAtlt, weriTjr and lil.r with the State Corporation Gasmdssian of Yisgittis., aTzuas ti,ft to tire sat counsel a[a;y iwdriee, stateseents •R thle officer or oiYicars *xecu*Aspg the rsmtr msy, with the sdvice of counsel, Lkesan necessary or spproprirtay and further UW~.'VW, Y'Ms,t an sppx+cpriate appliaxti.cA be ma1e by tbis Compaqy ta the ftv Xork Stock %tcchtW for tbs 1#.sti:zg oY' t?'5,o00 sAdl.ticrosi sbarss or Commam Stock, $5 per valluwr, or tb.ts CoopUSSy, rwnd tbest C. 8. Ubbeb and 7tsa3. D. 8mtthj. aod each of thao, br, and they hereby axe, ssro~rrs,t.l' authoriseCd to ssptcata and 'Ea represent the Company !xc +sonsactioa with$ sacie rpp7icatiaa, and to aggbs,r "bat'orr the New York Stock sachauge or before the Cosmitt.ee on Stock List or any other casapelttes of said Rrecifsxsga, vitls authority to mslcs .uch cksnps in svch spplicel:kon or Aa my sgrsasent relative thereto, mnd to do any antl s21 other tY3,ngs, as say be th the requirements for listingi saad MOI4ETt, (1) ftst the resolutions btxrrtaYora *Aayw by the goftrQ or Diil+ic'tol'4s of this Company A41w1:ing to the *ppoint#AEnta oadk to tbs powers asliE tuthority,, of Raron Cusranty Trust Company at Noor York as tmast~er agent for the transier of a1Wrss of Cos0st Stock, $5 par value, of this Carpsaw, be and they hereby aare ssande0 so that the pn+ars and authority of said transfer wgrnnt tbsrsrua7er sLs].1 extend to and imYnlie an smtians5. 95,000 sbsres of said Cassyatt $tock) cisi. plsn upon vb,tcb the or lusy of t~s.a, are to be • .y r.

for tbt prurycsee of t3e +origina.ll issurl of t+nrtii'tcet+rs representing said NddiCi0sas~31 s8+.x^pes, s..id trawst+rr wgOut b., aalt i# feroby ir, wt8oris.d snd dl:+rcted W Upon "Wi,sitl.+an i"ror tim to tiasn by ewy two present or fsi#ure oi7ficers of t61s Ccmpany, to isetw, eojsntersign and record rs transfer +rsent, certificates !ur such susoar af ssid **.1ltioxts2 A.rar as asy be so raqu#.ss,tionwdl; (b) to de3.3.Vsr s+aclt c+srtificstss to 'tbs nrst fttional Cit,q ISS,nk of if'w XorX, sM registrar, Sar z+egistrati.ora amd sountsrsipnstur!r} and (c) to Oer23var aazch certificates xhexx so amantsreiVed by srt+i registrar tn accordance vl,th the instructions of *r atorerssid two csitiverd} _ _ (3) That an prese4t or fcrtrure officer of this Co%vm be, aqd *,wA ot tbw hereby is, .ut&irifwwd, by written xfcti.ce to s"d transfer eypsat .n1 vitiswt furthar w¢t bY ttiis ifc+wrd !`ram tier to time to xeCuce Vw srmb+er of shares at coown Stock of thts C+oswany to nuicd this rrralution is ma9.iasbls, and tbMtrsupun the Powers snd sutlKarity ewn.tetmtk upaa mid transfer agsst by this resolution sbS3l . be oorraspondi.agly roduced, yrovided, ba+revtrr, that oatHind in Uis reswi.ntion contained sprli be dsmod to limit such powers snd iRZtbault,Y vith respect to any sitch #49IUrs fEssuRd, or reQuisitioned an above provided, ;r3or to tias recsipt of sold notice by sst.d transfer sgenti 9Chwt tir officers referred to 9.n prutiritrsph (3) of this rowls+tiaa br, aod asch of t1sem Iarsby is, saztiwrited, an 'le~ of this Ca.psnr, to do s;L'1. .ets md 1AAfts, and to gi.r mil1 instructic3ps to said transfer sgsnt, in his judVant necessary or *spnAprtrte to effectuate the p~uryosas of this rrrriiutlcca +wEt ssid transfer agent siapkt.l ba A331 protect4A In rsa.,ying 'Opon IitW s{iCti instrStctiaAtj srlld ftrUwr 1MeLVO, (1) That Us rwwYutions ber.torors rdupted by the Fae;tr6 of ni,rsetora of this caa4any relating to tUe dypoAntmsnt, sbd to the povntra end w4hc+rity, of Rtrtr Tirst national City vmk of mor Xoxk as registrar a1P certificates for s6arts of Ccwamon Stnck, $5 par ralus, of this Coq,espr, be rnd tHey L.raby +rre, +.rendsd so that the pavirs aud .utbnrity of ssid r+rdi.stx•ar twa¢uzx4er ol4at3l ax%m4 to rstA include sxt sdditiosa3. 95,000 AS,res a.t asdd Goresm Stack,i (t) That sA& registrar be, srqd it bnveby is, antt directed to swglstar, as an original isswe, sartificates for not roare than tbe nwabar of additional shares a3bratn3d, szd, %batt rsrrl.tficst+es thsr.fnr bsra been mnttaar- sipail mzu"t delivered to it for that pnryuss by liozgan Guaranty Tzust Camposy of Saw York, ss tra+nsfor ag+pnt, to aaunterslSm. as registrar sn<T to x+sArli.+*r said certificates so registered to satd transTrnt asenty

(3) That smid sseatrar ba, " it 1AereWis, ostkorisadd to rsoater tzm`safers of "1.d e.trtifisotas nqMen PsmrnW to it for 1p~Rt Puryoex by +rsid. txtiwstler .gsak and !o rQd*livt,r to ftiA trnwsf+pr sgent the certificates .o xyt,istersd WA to kM *0 beaRSaaty rasoav4s in csmsc%,l.oo iWttrr.ri.tb3 (4} That aw pSVraant or Suwra officer o3' t4is CCMV-qr W, rpad e=k af tttem hereby is, wt6ar,lsed, Dy vrit#en natiss JMsi.i.rered to saasl araostrsr Md vitAout fwrtlfsr act by this BasrQ, fssg tSfra to tise, to reduce th. WAIL"r af sharas of Camasua #taek of this CO%WV tryweified tsxadsr ;Grogr4b (1) of LN,ts resolatian, •d thereupon the ,powars sxu.l sAwtl.tyr O"fe:d up®n said rlsf,i.etrar !yr ysra- PaM (1) Mwd (2) of Uis risolut.iolA, sNrr,l7. be eoTv*s.i*AdiaBi.y rducesf, praa#.8ad, basarvar, that faot2tiaaB An this resolution rooa- tni*d sbaU be dta=d to 2ixdt vich Rowra and .otlwrity vith rsspeat to sny such diarer or certificates tberelvr rogistera0., or receiwtd by pd& regis4.rsr lSrca ssi.d tzassler spnt for seglstxiution, prior to the rscniyt of ssilR notice by said seastrau"9 (5) That t4+e o#'ficears xvrfsrre3 ta $a ywnrgxspB (4) rof this reso7.utien be, and esch of tMes herrby is autharis.d, +on bshe?.f of tb,is CairrrtaY, to do s13, sets map, 0ings, and to &J,ve nli ixteta+.tattcros to sid "yoatrw.', Sn his jw4psnt necessary or wpqrcyriute to alfeetuat* Us paxposes of this resolution sad sz.4A r.gistraar abs1Y 1}s fu].tY proLsoted in xv9y+- !ng upot+ rsaalt instaructionff& sndd further ltl5..°1JLM 4"bItt *h9 proper ofiYaera of t3fe CoMAsW Ut, .w+S tBeY hereby w., swthari.ed and dl,rectcd to to rl.i sots and tLina *zd to slOktlR{},q il1T saMl MtU InN1trMYtlOnLY and AoCUmonLs 9ibiCh sqy be necessary Crva time to t3re to qua.ttfy ths Cawjsry or E5,W4 sd{titieznal rtuoa of Cvsmoa i6toak, $5 W valas, of the Ccmps:q rasder the 1klue OIpr L+aaw of sucq states of the ilnitesQ States se they fersy +Aaea reassary or ,Iawirnb7.e, and trist such acts or tbl.rga hsretolorb dow9y asy of tke,e a'xe !,n at.]U x+ts;ercts rati- i°iod, rpprovad and confirmed,) sud SIartAOx' liSS9LVED, 'Yhnt tire raoetrntion ttatenwt on Torn 8•1 u:ader the seauritiets Act o2` 1933 xitH rsnaat to 1.0k.G9p sks~sr of Cosmrsn Block (W wwluo 45 p+ux .bare) of the company (being tbe swo,gate mAw.,!~r oi shacas v4ddch ws,p be irmied waer the Compay's $44k Uption PUA), presented to this aMatiag, be and Rbs som hftrsby is rpyrc:wrd vith aweb changes ar !ia officers of Ue CaWany witlt the MQrias of counsel nety qat2 ascaaeer,y or a8vi,lrat+le, snd that the proper offieers of the Cowpsuy be and they hereby are tsrt3x~riaas4 to s**cut® wCA anostrstian stxtemsmL on botali of the Campaey3 and further