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) TO purchase r o t h c r ~ d s e acquire and to hold po personal, rights and assets 0 and bonds, eben

tock, shares of a l l classes and securi t ies of an i sued by any individual, corporation or compan , pincorporated or unincorporated;( f ) _m__ take part in the management, supervision othe business or operation of any company or under

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T H ~ DTHORIZED C IT L of the Company to be divided intoThousand (36,000) non-voting preference shares i th a paOne dollar ( 1) each and Four Thousand (4,000) common shout par value; provided that the comnon sh3res shall notissued for a consideration exceeding in amount 0 valueof Four housand dollars 4,000 or such greater amountboard of directors of the Company may deem expedient on

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holding one (1) or more shares jointly being countedshareholder; and (3) Any invitat ion to the public tofor any shares or securit ies of the Company is hereby

AND IT IS H E R ~ B Y FURTHBR ORDAlrmD ~ ~ D DECLf: ED that t

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dissolution of the Company or the sale of i t s undertasubstantial part thereof; holders of common shares shenti t led to one (1) vote for each common share held bat a l l meetings of the shareholders of the Compan ;5) The Company shall a t i t s option have the right f

to time out of any moneys hOlsoever available to redee

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etober 11, . (.;{11i960

j ~ r o u i n r of