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� � � 99 108903 <br /> ���� <br /> Family Dollar S�ores of Nebc�ics.tac.baa 100 o�ding shares of capital awcic,all of <br /> which shares are of the aa�ne cla�s. App�+ova1 of the Plan wai obtained by the imsnimou4 wriuen <br /> coa�eat of the sharcholder of Fimn�ly Do1Lc Swres of Nebcasks,L�c.on Daemba 5,1997;all of <br /> the abara of a�odc of F�►Do11ar Stoc�es of Neb�aaka,lnc.w�a�e vo�ed in fav�oar of tba Plaa,aad <br /> none of tbe sbares of Fam�ily Do1Lr St�o�+es of Nebca�ca.Inc.wrre voted apinst tbe Plan. <br /> ARTICI.E XII <br /> Family Dollar Stores of New Hampshir�Inc.bas I O outsmading shares of capital stocic, <br /> all of whicb sbaoes are of the aeme cls�,s. Appoo�val of tbe Plan was obtainod by the noanimous <br /> writtea oo�axflt of the a6�rehoWer of Family Dollar Sto�es of Nea►Hampshire,Tnc.on Docx�ber <br /> 5,1997;aU of the�hsres of atflcic of Family Dollar St,o�+ees of New�Ismpshire,L�c.wr�+e votod in <br /> favor of the Pl�m,and none of the shares of Family Dollar Stores of New Hfaa�p�i�,jnc.w�re <br /> votod a�t the Plaa <br /> AR'rICI.E XIII <br /> Tbe numbec of votea cast�oc the Plan by the shsreholder of th�e Surviving Corpotatioa <br /> and by the shareholder of ach of tbe M�rgiag Corporstions was aufficiart for appcuval of tbe <br /> Plaa by the holdecs of tbe oo�mon atock of the Su:viviag�aad of each of the <br /> Ma'8i�s Co�por�om,�tiv'dY. . <br /> ARTIC7�E XIV <br /> To the axtent required by mY Ps'uvision of tbe Acts,includin8§ 17-6702 of the KAnc�+¢ <br /> pear+cat Caporation C,ode.the Plan has baa spprovod.adoptod,c,e�ti5od,execut�d aad <br /> acknowledged by the respective abareholdas and diroctors of the Surviving Gorporatioa aad <br /> each of the Merg'in8 Corporations. <br /> ARTICI.E J�V <br /> pa exocuted copy of the Plan is on file at the piin�cipal placx of b�siness of the Surviving <br /> , Corporation,located at 10401 Old Monme Road,Matthrws,N.C.,28105. <br /> AR'1'ICI.E XVI <br /> :��:: <br /> .w,. <br /> � . A copy of tbe Plan is available upon request a�d at no cost to aaY s�are�lder of a�►of <br /> the Constituent Corporations. <br /> ��..�. 4 <br /> �w'�,; n�u-alnuis2.s <br /> �t� <br /> ,?;„, <br /> i::�: <br /> �:�:;. <br /> �:�:� U� '74'7 <br /> �s, <br /> � .���0+�."'J�a'\:a.� 4 �ti:w1��% <br /> ��• . . lAyj{.. �iYW"'J�Mr <br /> I <br />