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788 <br />85.V"86 0&,e T�5 /f <br />ARTICLES OF MERGER <br />OF LEWIS REALTY INCORPORATEIZy <br />85---001442 INTO PETERSON OIL COMPANY, INCORPORATED <br />AND <br />ANENOMENT TO ARTICLES OF INCORPORATION <br />OF PETERSON OIL COMPANY, INCORPORATED <br />Pursuant to the provisions of "Oh. Rev, Stat. § 2 <br />(Reissue 1977) of the Nebraska Business orpera = ion Act, the under- <br />signed corporations adopt the following Articles of 114erger and <br />Amendment to Articles of Incorporation for the purpose of merging <br />them into one of such corporations: <br />FIRST: The Plan of :Merger, attached i.erei- r:,a, kec Exhibit <br />"A" and incorporated herein by reference as ii rally set Ex herein, <br />was approved by the shareholders of oach of the ti, r r. =, i gne;i ccrti- <br />orations in the manner. prescribed %- the Nebraska ..ussncss Carp_ <br />oration Act as contained in N'eb. Rev. Stat, 8 21 -2001 throucll <br />21- 20,134 (Reissue 1977), - -® <br />SECOND: As to each of the undersigned corporations, the <br />number of shares outstanding, and the (iesignation <br />and .u:)er of <br />outstanding shares of <br />each class entitlea <br />Plan, are as fc,llows: <br />to vote :s ;; .!ass On such <br />- <br />Number of Entitled tc 7et,, s <br />Shares lass <br />Ucsigr.•ation _;L•r o* <br />.:a^c of Ccrooration Outstanding �f u <br />Class �- <br />Peterson Oil Co; F >anY <br />Incorporated 995 <br />Co,:,mon <br />Lc:•:+�is Realty, Ir:ce•rp- <br />Oratee <br />995 <br />Com.,on 5 9 <br />THIRD: s to each of the undcrsig. <br />nuTM:Ler of shares voted for and red cor ar..�ti -c <br />p ra, the total <br />as to :,ach claw er,titlecl to against such Plan, res?ec <br />vote there( i tively, <br />shares of such :lass voted for �n as a class, the nu;r;ber of <br />arci as follows: and, aga -nst su ^.h Plan, zesp>c:tively, <br />a <br />