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Page: of 5
Te ee rn ee
I~"
. ee oer » ~ pyres + re
Serr oy ers LOCATE er Cit ro ? ed WMPER s OF { OT TON T ay at ‘n i fhe ae Cf af E
” pee bh dew AY plas ? "a Nee,
FILED green OF CALMPOWTLA GOR. ORATION Cons py Hal gf of Sat
ORPORATION CHING Ald GF IH CULSEAND HGS Michie
BRUN f Sony by LLB INS, CLERK L&W LAND, Tile, Ean 400 Manufecturing, Inc.) TGs
<5 rortathest FILED
a\ Th I LN; NC.) owns all of tho,,. (a) That uv (i ND, TNC.) owns GI of & Omny -5 1966
outstanding atecis of PRICKR PROPLRTIUG, Die, & Cal a2 A. avec ena JR.
co
(b) That below da a copy of the resolutions adopted
by @ wajority of tha Noard of Diractars of %Z& N LAND, INC,,
= OWS TIT
to, merge PRICE PROPENCING, TNC., a Caddvornia coxrperation, and to
wriTs sy eyee
agsune ah of tha obligations of Bald PRICK PROVENTING, Aine 2
RSOOLVED, that PRICE FROVERUTXING, TliC., a wholly
owned nubsidtary of L& N Lv, LNC., bo marged into
“XL & i LAD, DC., pursuant to the provisions or
Section Hah of tho California Corporations Cada,
ond that ¢horeunon, atl of the estata, property, rights,
privileses and Sranchi nos of naid PRICE PROPERTIES, INC,
bholi vast an DG WEMAND, Auten GROJOCE, however, to all
of tho liabilities and obligations of sald Wu AMEE ASE
LNC.e, whieh said Linbilitioas ond obligations L & i GND, Tha
herby asnunes and for waleh said liabilltios end oblightion
L& NK LAND, TG. shall be lindie in tha sana manver an 1f
.
46 Rad 428018 Adneurrod auch Wobilitios and obligntionay and
ad
eT NED, FURTAGR, that the Pranidont or Vieo Pronident
ami the Secretary or Asoluvanat saewouasy of Galo corporation
be and Uy, ave hereby authorigad, ompawoerad and divacted,
for aad Ch ve TN or Uinia COL VORACLOAD (% Ge a8 doi tdnad y Ziic.)
and os ita act and dy vad y to do all acts ond make, oxocute,
Galivar, File and record many ead aad coartivicautes, agrecmonta
oxy other written Instruments wolen ahal, ba reagousdly
required 4n erday to conuawumata the wargax of tha aforesaid
whol ly owed subsidiary corporation into L& N LAND, TNC,,
in aceord with Geetion 4124 and athar applicable provisicas
of the California Comorations Code,
.
t R rm Of ene = on Yon e PM aie ene Ar: oy aA Ah Tee oe yes) 2”
(ce) The tine and gleca of the moeting or tha soare oL
6 ems o> ut mS pnt ond oie werk sn Se eS hon ae wt fa
Directors at which said resolutions referred to in yaregrayn (>)
=> Bava pF ms £4 ts mt yt Rede me mea 5. fnw 5
to, a a ir uf os, oat wm eer ~ Ps a ne
Vers OG vos ieded ab the Voto oy WEG Ure WETS BAC 4 whee y BS J
Pot F al
Vane WS %
ef NaF meen ty Noy enelernente en ot md
lL. Said resolutions were Qag7vsa ae &
SUN PERT TN) @ne EL eh Ws ce She Gener ae Rt eont ay + ey
oy" CLey mS Clk oF wil DOSCG Of SLTOeC Cores hed as
: 4217.