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,... <br />,;',. <br />Artiol�s of Inoorporation ot ri� GRAND �gw <br />�� �tookhold�r� d�eire to �xtsnQ th� lit� ot •aid co=•. <br />poratioa ior aaoth�r tN�ttt� (�p ��OIB CC�p�r� <br />� IT RiSOLVBD: thwt t±. � 7�ar�. TN1�1R3�OR3 <br />11�ra R�eertoir Compa�r b� ex.tendfd�lorea pe=1oQ of aru,d <br />tw�nty (Zp) y�ars, and tha,t ths Fresident <br />s! �aid Co�pats�r t,�� �e �eCa�sa and S�cretary <br />ssoure euoh sxtett�ioa.• rY legal proatedings tio <br />�:�;;r: The �ote � pas. taken br ballat accosding to ihe aymber ot <br />' �?3a. ; <br />'.: �' e7 aret of •to�k b�lo i � <br />X;-:. nS � to each �tockholder prssettt in • � <br />�;`'"- � oi by pro p raon <br />E�. �SY� th� srttir� oap�t�, atock of s..id Ceea �� <br />�+>.:;: an i eut�tsadi � P� 1aweQ , <br />n� b�ing a,hare• snd th� entir� � <br />ox►ital stook repxoeented at �aid m�etifng b�i � <br />°� .. � :� <br />�•r��; �d the eatir� mm�ber ot vote• cast in taror of <br />J f . •aid :f 1 <br />t . ` re� olution bei � <br />: rsteE, - } <br />- �hereupon th• ea.id resolution was d�ala�,eQ d <br />,,.,'�. ., <br />ce�}► aarri�d 3A <br />�e Dn�enos ot th� rtochhol4�rs. , - <br />� �e. tait�r L. Fsraur wa Pr�sid�at and Dw�i�l BradD�,t•y a� , : <br />'' �eo �etar�r et THg GRAND 1�A R88 � c <br />ERV'OT R C O t� A H Y, a v o r p ora t ioa M <br />; h�r•tiolore oxgsais�d und�r the 2.awa o_ the StsLs ef ' , <br />~ , � Color:►d�� • . ; <br />do 2sr�b�r d�rtit� nader our hands and the ' <br />•eal o! said corpor• 1� <br />�:.;. at'ca � �;� <br />p�N • t�ha! th�.foregoin` i� a true and correet e• <br />�� P7 ot th� p� .; <br />. �,.�': es N i� a h x d a t a m t e t ir� eall�d a� •tatM ia �aid o�rLiiiewt '� <br />�.* , .. ' ! i <br />�� : or :he p�rpo�� of ea;tsnding the lil� ot ruid co • <br />�� � • � 1'Posatlos. ' • . . <br />4 �x _ ��tn�s• our haade thi• `�+ • . '; <br />' d'� of Jnl�r� ♦.D• 1909� �,' r: <br />�,��r . { '`.. �d. ' he •�a2 ot �alQ corponit„on h�r�Lo atfi:�Q. . <br />�, . <br />��. . ' . . , . i . eY <br />, . � •5. . <br />� . , . <br />' t �� <br />', �saaenL. <br />� <br />• ' �ttse ,; • " <br />�� : eere �y� *- <br />; <br />_ `� i <br />