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<br />PLAN OF MERG_:R- - -____
<br />r ------- - - - --- -Page Two
<br />85- .401442 '86
<br />r• R.t the effective time, the rights, privileges,
<br />Peterson, of Lewis
<br />Liabilities, and obligations
<br />b shall Privileges,
<br />and assumed by Of vested in
<br />Basis of ---L e, The manner and basis of converting shares Jof Ee"Iis into shares of retc,rson
<br />P shall be as follows: `" tae
<br />L1. There are currctttly 1,000 shares of $100,00 par
<br />value common stock ill Peterson authorized, of which Da
<br />are. issued and Outst.andinc.
<br />Peterson shall not I a'hes<' Outstanding he changed or converted aslasresul of
<br />Peterson t a` follo'..•ir.g the effective time, result of
<br />reto�Or-. the
<br />of the authorized shall shares of
<br />surviving corporation be authnr.izod shares
<br />Shares - authorized b , zn addition to additional .
<br />and sha]1 Y FcragraPh 4 of this Plan of r.;.
<br />non- assc�ssablal>) °utstand.in9 and shall -crge.r,
<br />Y Peterson and be fully paid
<br />provisions hall be � =nci
<br />ns of this Plan of �1erc;,,t- subject to all i.11
<br />b• Itt t!,c, present
<br />$100.O0 tltac, t.ze c, arc
<br />^ar value commo -,"i!( si:ares
<br />Which 9c�` , +re n stock in Lewis th
<br />issued and outstat;d.ir.r. _ J `u c :i `zed, o
<br />tine, r�ac common s At the elf
<br />hare of L.rwi eC'tivc,
<br />and cf L• (vtr s, which i.s issued
<br />:;hall t!:erc' upon be convert :ts;:andin,
<br />share .�+ e c= ten. t; it �o c:
<br />converted on
<br />shares ;,
<br />Each sue!. 'uQlder cf ;,� o. ^.
<br />upon 'he outstanding
<br />mere c! sue - .z:er to
<br />L;. 1 ?. .LC3 teS Vf SL'C1; S1:arC'g for t.terS Vt7 Of -
<br />emit t:e or
<br />le::c, tc race -ive rnr, cancellation ha
<br />so Sor:mc,r. ::! s of pc,tersunorc ,c L tlficates for the number
<br />urr, irr i resc rated by t,
<br />,c llation 1f_cate
<br />c _C L tl.. ''Y 'Uch holC:2r
<br />t si,._:: r1t�l so
<br />ccm cr .� - ate ��, -,
<br />v staff]
<br />I csc ^t
<br />numL L sc rat t,, .
<br />titan -�1*1c
<br />:n. r iL of , .
<br />4.
<br />Articles of anc z lr r�,cration
<br />recorde : 11,, `'n r c t s; ., of Pc'tc,rs� , The
<br />i. ] e[t nn Ja ' le
<br />t '' 7(: nuaL•v S, n
<br />the Office anec,us I anu
<br />Particles 01 i er ' �;i etc• � the Stattiec�Fp °rati<,n i
<br />as a :J- + 1 n G :_ ., ` c �k ras 1 ;1l:
<br />ar lar rQ tc, ore , _c..
<br />AR`PICL :V _ i. Specti.
<br />L SiYJCF
<br />Jm
<br />Its � chi: -•i
<br />2, 00 l:a� ; r C, p(,i, �� t� 'G, ,is �� ratic•n �i:�:l i
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