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99 108903 �� Fami�yr pollat Stomes of Dlinois,Lx.bas 100 out�anding s6ares of capital stock,all of which abares are of the aame clas�s. Approval of tbe Plan was obtainod by the imanimous wriuen oonsent of tbe shet+ebolda of Fam�y DoUar St�ores of lllinois,Inc.on December 5,1997;all of the sbares of atxk of Fam�y Dollar Stpres of Illinois,Inc.w�a+e votod in favor of the Plan,and none of the sharw of�aan�y Dollar Stores of Dlinois,Inc.w�ere voted agi�iast the Plan. AR'I'ICI.E VII Family Dollar S�ores of Kensa.�,Inc.has 100 outstanding�s of capital stock,all of which shares are of the aame clms. App�+oval of the Plan was obtained by tbe imsaimous wrium coasmt of t6e a�t+ebolder of Family Dollar Stora of Kaa�as,Iac.on Docember 5,1997;all of the ahares of atocic of Fimily Dollar Stores of K�agas,Inc.w�ere votod in favor of the Plsa,and none of the ahares of Family Dollar Stores of Kansas,I�.w�ere votod again.�t the Plan. AR'rICLE VIII Each of the MerEing Corporations incorporated putsuaat to the laws of the Commomrrealth of K,entucky(the"Krntucky Cocporations'�has 100 outstanding shans of ca}�ital stoGk,all of which abstr,s m of the same class. Ap�moval of the Plaa was obtained by the imaaimous writtea oonsent of the�holder of each of the Kentucky Corporations on December 5, 1997;aU of tbe ahsres of stxk of each of the Kentucky Co:porations w�a�e votod in �of tbe PLm,md none of the aW�res of stocic of siry of the Keatu�lcy Cotpa:atioas wene voted a�ainr.the Pla n. ARTICI.E IX Family Dollar Stores of Maiae,Inc.ha4 Stf outstaading shares of capital stock,SU of which sheres are of the same class. Approval of tlye Plan was obtained by the unanimous written coageat of the shareholder of Family Dollar Stores of Maine,Inc.on Docember 5,1997;all of the sharw of sdocic of Family Dollar Stores of Maine,Inc.w�ere voted in favor of the Plaa,and noae of the shares of Famity Dollar Stores of Maine,Inc.wcre votod agtiinst the Plaa. " ARTICLE X Family Dollar Stores of Minnesota,Inc.has 10 outstanding shares of capital stock,atl of which shares are of the same class. Approval of the Plan was obtained by the imaaimous written ti' coa�ent of the ahare�wlldGr of Family Dollar Stores of I�tinnesota,Inc.an December 5, 1997;all of the shares of stock of Family Dollar Stores of Minae�ota,Inc.were votod ia favor of tbe Plan, and none of the shares of Family Dollar Stores of Minncsota,Inc.were voted a$ainst tbe Plaa. ��' rras-cain.as:.: 3 a� - -,;; ,A-.. � ... �,;:,; ')� '�46 - _�.�,;:: �r �y.� a �� r;��"S"�r+.`t?x .��.'��-D��.':-Z`.S�"y�y{��...'t�.�'�. ,�'�+:Y''� �1 J1M�41f4+:•o�idfM..c:w2ro.:�wTaONw� . .. ._,. ... ..,�. ._.,,.. . . . -.. - ... �� ......1,.s .. -: .s ,.... .....r