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<br />PLAN OF MERGER-- ----- -- -- --
<br />-F age Three
<br />1
<br />stock shall be known as _85- 001442 86AM 6
<br />shall be non- assessable whenoiullock. All shares of stock
<br />issued shall have full voting paid and all stock
<br />the corporation may be paid privileges, The stock of
<br />transfer Lo said corporationfor Dither in money or by
<br />property cg a valuation appno_If 1, the or personal
<br />or as a part of any approved P Y he Ber under
<br />Directors,
<br />Of the State of r\,, lan of Merger under the laws
<br />Nebraska.
<br />5. Shareholders' Approval. Upon -Approving this Plan of
<br />Merger, the Board of Directors of Peterson and of Lets respectively,
<br />shall, by resolution, direct that this Plan of
<br />Pursuant to Neb. Rev, Stat. this Plan Of 197n`r be submitted,
<br />special meetings o nee Slareholder.s of >> )` to a vote at
<br />to be held as soon as possible following�theradoptnonlo_ris
<br />the respective Board of Directors of Peterson and Le respectively,
<br />this plan by
<br />• Lewis.
<br />6- Effective. Time, Pursu ant to
<br />(Reissue 1977), the merge iJ�b. it v.
<br />r shall Stat. � 21 -2075
<br />recording eeor,e,c rec i,.•
<br />g in the Office of the upon i.'iling and
<br />Nc:bra Sl'CeetarV "of Sta to of
<br />°ka of the original of t th'' State of
<br />previously he_ RrticJ:_:, : _ 'the:. the same having
<br />} be cn duly adopted : t ra ing
<br />and Shareholders of b 1 , an`I °p' `�`c' by 'the Bc
<br />oth ic:terson .rn • Lewis, and Of Directors
<br />7 • Pu_rpcse for gcr. merger, the rr suc:ctivc Br .a,- : In s?uc ptinq the for; going plan of
<br />hereby state that the , ,.irz.osc ` 1 ,I,i ie t . s of Pc terscrr and Lewis
<br />Procedures, that �.cr so `JO1 -r�? is to siml.li1: }' business
<br />duplicative functions ancinc a .strativ' structure and cli.,;
<br />which result from kee,in mil= manatee duplicative ary co
<br />I g multiple s ana unnecessary costs
<br />tax returns and ether duplicative -ilinq r.;ultipl,,
<br />Ur1Cti.UnS,
<br />8. Further. Ir,str
<br />approval of u—_ <'nts • Su ;sLqucr;t t.o t
<br />L-his Man by the dire hc_
<br />and Lewis, anti in orde rectors and shareholders of Yetcrsorr
<br />r to implement t_hcr, terms her
<br />Peterson on behalf DI: Lewis, will c ccutc and deliver to Peterson
<br />all such deeds, ' i Its of
<br />be necessary t<, c tJ sale'c,r ether iratruments t:'ilict: ;;ay or ,right
<br />c t. q
<br />Peterson all prc_I.i,rt.)' ]nCl r1C.l 15lnns "t t -his plan an4: to ..�_�;t
<br />J tS 1 Y:`t°fUrt, e ill
<br />nJ°Yc» by Letris.
<br />A.ttcst,r
<br />PJ TLP "sON nIL , - , CC
<br />f; y
<br />Its r.
<br />3tat�W�•� �...� '.r:LTY, I_ *;COR PC)i: A'I�Et)
<br />Mary --
<br />_.. _ I t? • pr-,.Si d C r'1 t
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