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Collection: Original Records > Articles of Incorporation

General American Development Corporation (AI-G233)(1969) (11 pages)

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CERTIFICATE E I, Stanley B. Hallman, Secretary of General American Development Corporation, a corporation organized and existing under the laws of the State of Delaware, the surviving corporation described in and a party to the foregoing Agreement of Merger, hereby certify as such Secretary and under the seal of the said corporation: that the Agreement of Merger to which this certificate is attached was duly adopted and approved pursuant to sections 251 and 252 of Title 8 of the Delaware Code of 1953, as amended, by the written consent of the Colorado Corporation, a Colorado corporation, the sole shareholder of said surviving corporation in accordance with the provisions of Section 228 of Title 8 of the Delaware Code of 1953 as amended, that said Agreement of Merger has been duly signed on behalf of said surviving corporation and General American Development Corporation, a California corporation, the merged corporation; and that said Agreement of Merger was duly adopted by action of the Board of Directors of General American Development Corporation on October “7 , 1969, and as the duly adopted agreement and ~ act of said corporation. ; WITNESS my hand and seal of said General American Development Corporation on this /é/ day of October, 1969. ‘Stanley B. Haliman, Secretary GENERAL AMERICAN DEVELOPMENT prea CORPORATION, a Delaware eo corporation.