_REVISION - M1977326 ‎(6)‎

• Permit No: M1977326
• IBM Index Class Name: Revision
• Doc Name: STATE OF DELAWARE OFFICE O FSECRETARY OF STATE
• Type & Sequence: SO2
• Media Type: D
• Archive: No

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when requested by Adience or by its successors or assigns, to
execute and deliver or cause to be executed and delivered all such
deeds and instruments and to take or cause to be taken such
further or other action as Adience may deem necessary or desirable
in order to vest in and confirm to Adience title to and possession
of any property of CRC acquired or to be acquired by reason of or
as a result of the merger herein provided for and otherwise to
carry out the intent and purposes hereof and the proper officers
and directors of CRC and the proper officers and directors of
Adience are fully authorized in the name of CRC or otherwise to
take any and all such action.
IN WITNESS WHEREOF, Adience and CRC have caused this
Agreement to be executed by their respective Chairmen of the Board
of Directors or Presidents or Vice Presidents and attested by
their respective Secretaries or Assistant Secretaries, and their
respective corporate seals affixed, all as of the date first above
written.
ATTEST: ADIENCE, INC.
Thomas M. Kerr er t e
[Usaxoxajmbc] Secretary Title: Chairman
[Corporate Seal ]
ATTEST: COLORADO REFRACT RIES CORPORATION
A l,1 By:
Thomas mil.Kerr ' Leo B. Kelly, r.
[AXM03&A=j Secretary Title: President
(Corporate Seal ]
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