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<br /> ��QQ$g�-STATE JOURNAL COMPANY,LINCOLN,NEB ' . � -- - � - � ��
<br /> knowledged the foregoing instrument to be the act and deed of said Associatian,and the seal
<br /> affixed thereto to be its seal ,and came also Geo.M.Reynolds,H.A.Eckhart ,A. F.Banke,F.Edson
<br /> 9�nite ,H.�aldeak,�.J.Buffington,John C. Craft ,E.�'.Car2y,E.A. Oudahy,James A.Patten ,�fm.V.Kell�y,
<br /> Ja:nes W. S�evens,D.R.McLennan,Arthur Reynolds ,David R.Lewis ,Louie �ckstein,�Pilliam J. Chalmera,
<br /> Philip D.Armour,Milton S. Florsh�in ,Eames MacYeagh,Edward Hines,D.F.Re11y,Wi12iam H.Rehm,
<br /> Franl� Hibbard and Robert �.3tewart ,being a ma�ority of the board of directors of said Ase-
<br /> ociation,and each of them ackno�vledged said instrum�nt to be the act and deed of said Ase-
<br /> oeiation,and of himself as director thereof.
<br /> WITNESS rny offici�.l seal and aignature the d ay and year aforesai�d.
<br /> My commisaion expires January l�th,1931.
<br /> H.W.Jones ,
<br /> (NOTARIAL SEAL) Notary Public in and for Cook County,Illinoi
<br /> 8tate of Illinoie,
<br /> ss.
<br /> Oounty of Cc�ok. On this �+th day of October ,1927 ,before me ,a Notary Public for the
<br /> State and Oounty aforeeaid,personally caroe Arthur Reynolds as President and E.R.McFadden,
<br /> as Secretary of the Continental and �amme�reial Trust and Savings Bank,and eaah in his said
<br /> capacity aek nowledged the fore�oing inetrument to be act and deed of s�,id associa tion,and the
<br /> seal affixed thereto to be its seal ,and caa►e also Geo.M.Reynolds ,B.A.Eckhart ,A. F.Hanks,E.
<br /> Edson �Rhite ,Pni2ip D.Armour,Arthur Reynolds ,David R.Lewis ,Henry C.Olcott ,John Jay Abbott
<br /> and E. F. Carry ,being a ma�ority of the board of direetors of said Association,and eaoh of them
<br /> adtno�led�ed said inBtrument to be the aat and deed of said Association ,and of himself as
<br /> directar thereof.
<br /> WITNE88 my official sea2 and signature the day and year aforesaid.
<br /> (NOTARIAL SEAL) H.�'.Jones,
<br /> My commission ezpires January 15th,1931. Notary Public in and for Qook County,Illino s
<br /> (B� THE CEF�TIFICATE OF THE COPdPTROLLER OF THE CURRENCY APPROVING THE COIIDOLIDATION OF SAID
<br /> CQRPORA.T I ONS:
<br /> Form 192�
<br /> Charter No.2�9� Consol.No.205
<br /> �BEEA3URY DEPART��NT
<br /> OFFICE OF THr COr�PTROLLER OF THE CURRENOY
<br /> Washington,H. C. ,November 30,1927.
<br /> �ffHEREA9,by satisfactory evidence presented to the undersigned,it has be�n made to appear
<br /> that tne directors and shareholders of Continental and Corn:re rcial National Bank of Chicago lo
<br /> cated in the City of Chicago ,in the County of Cook and State of Illinois and the directors
<br /> � and sharehold�rs of Continental and Cornrre rcial Tru�t and 8avings Bank of Chicago loaat�d in
<br /> the City of Chicaga ,in the Coun�y of Cook and 9tate of Illinoie ,have complied with aI 1 the
<br /> provisians of an Act of Congress ,entitl�d:
<br /> �'An Act to provide for the consolidation of National Banking Associations, " approved Nov-
<br /> ember 7 ,191� ,as amended �`ebry��,rY 25 ,1927•
<br /> N0�'Y,THER�.FORE,I ,E.W. 5t earns ,Act ing Comptroller of t be Currency ,DO HER��BY CERTI FY that
<br /> Continental and Com�nerciai National Bank of Cnicago an d Continental an d Commercial Truet
<br /> � and Savin�s Bank of Chicago have been consolidated under the charter of Oontinental and
<br /> Com.mereial Na�ional Bank of Cnicago an d under the eorporate �itle of Continental National
<br /> Bank and Trust Oompany of Chicago with capital stock of Thirty-five Million Dollars (�35,000, 00. �
<br /> �.nd that the consolidation is approved.
<br /> II� TESTIM�NY "�HEREOF,�itness my hand and Seal of Office this 30th day of November ,1927.
<br /> ( 3EAL) E.W. St earns ,
<br /> Acting Oomptroller of the Currency.
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