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<br /> ili . .rt:J1•:$-41, that thz : ref li..• • sr•cl locretary of said
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<br /> ,Colapany ara t.treti authorised and I ,ctracted to sake, wirp and
<br /> seal with the cot:pones seal, and to file in the ranner provided
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<br /> by law, such certificates, end •*.o do and rerforis all such other
<br /> acts as may be necessary or 'required to make 'Mb extenaien..and -
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<br /> renewal of the corrora te exis teres of said company ortooLivo,...1:
<br /> as herein provIdIKI.* ..,. .
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<br /> And act then and there, _,C4t14,_ _ shares of the capital-..
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<br /> stock of raid company were duly voted in favor of the foregoing ' . ,
<br /> resolution -
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<br /> And said resolution was then Si vr, there duly earrisd
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<br /> •4 adopted by the affirmative vote Of the owner* of $ rajorityoc%
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<br /> the entire capital stock of said com-any. - - •
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<br /> 111111166E our hands and the corporate seal of the said
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<br /> Sanford lanai Company hereto artifice*, this AL-day of
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