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789 <br />r a <br />k .2_ <br />UC7� 'Total Total <br />0!1442 Entitled to Vote as a Class <br />Name of Corporation Voted Voted Voted <br />For Against Class Voted <br />For Against <br />Peterson Oil Company <br />Incorporated � <br />9��' -0- Common 995 <br />-0- <br />Lewis Realty, Incorp- <br />orated 995 <br />-0- Common 995 <br />-0- <br />FOURTH: As e s of pair. a <br />ment of the Article of said Plan. of Meroer, the Following amens_ <br />Incorporation of Peterson Oil Company, _ <br />orated were adopted by the shareholders of the on oil Company,December <br />27, 1982 in t.h <.t ;canner prescribed by the Nebraska Business Corporation <br />Act: <br />ARTICLE IV. -- CAPITAL STOCK <br />The authorized capital stock of this <br />be increased from $100,000.00 corporation shall <br />to $200,000.00 divided into <br />2,000 shares at the par value of $100.00 each, all of said <br />stock shall be known as common stoc;c. All shares of stock <br />shall be non- assessable <br />shall g f <br />gave , ully maid and all stac }: issued <br />full voting priVileges. The stock of the <br />corporation may be paid for :either in money orny transfer <br />to saki corporation of real estate or personal property of <br />a valuatic'n approved by the Board of Directors, or as a <br />part of any approved plan of merger under the jaws o the <br />State of Nebraska. <br />s set frregoi.ng resoluti.o-, .gas apprcved cry the ecntical <br />vote as n Paraqraphs Second and ;:ird :hove. <br />Dated Decombe r 27, 1982, <br />i-'r_;R PURi :`!'ED <br />1� <br />13v <br />Its <br />By , <br />Its tic�cretar'. <br />Hy <br />I '. s 1YY, r e G.JL.d�e _n t <br />BY <br />.r 'r <br />Its .�ec.retar} <br />a <br />Y <br />