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� <br /> i . <br /> , <br /> ; � 99 108903 <br /> i <br /> 1 <br /> � Family Dollar S�ores of Boo�cvall�Ky.,Inc. K�c1cy <br /> Fannily Dollar S�o�es of C�mba�land,Ky.,Inc. Keatucicy <br /> Family Dollar S�o�es of Mai�L�c. Maine <br /> Faau'ty Dallar S�os�es of�ota,Inc. M'inoesota <br /> Fem�y Dollar S�res of Ndxaska,Inc. Nebra�lCa <br /> Family Dolla�S�ores of New Hampahire,Inc. Ncw Hampshire <br /> T1�e Sutviving C.ocpoc�tioo md the Mergiag Co�porations are oollxtively r�fea+od to ba+cin as <br /> the"CoastitueaR Cacpo�atic�s." ` <br /> AR1'ICI.E I <br /> The laws of the st�es of Dlinois,Kaosas,R�catu�icY�Maine,Iv�naesota,N�bca.�ca,N�"" <br /> Heanpshire aad Nath Qnolina pamit the mag�er de9cdbed h«+ein. <br /> � AR'I'IGI.E II <br /> s <br /> 'Ibe name of tbe Surviving Cocporation is Family Dollar,Inc.,a North Carolina <br /> � <br /> coiporation. <br /> 1 <br /> AR�ITCLE III <br /> 'Ibe Sucvivir�g Co:poration aad each of the Maging Coipon�tions are business <br /> corporations osganizod noder the laws of their respoctive amte of inoo�po�ation and are aubjoct to <br /> � tbe p�visioms of s�ch laws. <br /> ��rv <br /> 1be Boa�d of Dirxtors of esch of the Coa4titumR Coiporations has dulY approved aad <br /> ra;ommer.dod to the rapective shareholder of such Comtituent Co:poration,tbe Plan of Merger <br /> (the"Plan'�,attacLod hereto as�jY,A,and incorpotatod herein by refereace,whe:+eby each -. <br /> of the Merging Co:porstions will merge with aad im.o the Suzviving Corporation. <br /> ARTICLE y <br /> The Surviving Corporation has 100 outstaading shares of capital stock,all of which <br /> shares are of the same clas�. Appmval of tbe Plan was obtained by thc unanimous written <br /> coa�ent of the s�areholder of th�e Surviving Corporatioa on Dexmber 5,1997,pursuant to which <br /> all of the shares of scocic of the Surviving Coiporation w�ere voted ia f�►vor of the Plan,aad none <br /> of tht shares of the Suiviving Corporation were voted agaia4t the Plaa. <br /> nn.-crin��iu.i 2 <br /> ;�. <br /> � - 0�-� '74S �;,3��� : ;. <br /> . . <br /> �. <br /> . :: <br /> .�_ , _ . , . _ ..._ X. <br /> � : <br /> a,•�q� a„ -:• <br /> �YAIIM�N�r.+N.wAM:wTv'�-'.reaY.v�,:3RalF�*+•'�swr.a�:�r.Y�'e..,rn.,:•v.+•.'yrc;ur+iMr�.v,�,r�Y/iM�+a:wewe:ieuw:.:-.,-t-w.F>�+A.'..+a.�►.....c:a.:.,. _ ...,�^� <br /> i <br />