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<br />~` <br /> <br />There being no further business to come before the <br />meeting, it was, on motion duly made, seconded and unanimously <br />approved., ad}Darned. <br />y^, <br />.`'F~rL f; ~ ~ <br />C"• ~ ~ ~ <br />~~~ ~~ ~.g,~.~ ~r,~~ L?_ 7A IA SCP:, .,?~~TA:2Y <br />r <br />~.~ <br />~ -~° :`m~~` ~ ~ Pead and approved this the 7th day of July, 19$1. <br />~'~p' ~~ ~' i <br />4f ^4 .~ <br />.ff u £ S j ~r ___ <br />°" ~ Stan ey ,. :Ia e, resi ent <br />This is to certify that I am the Secretary <br />of the corporation and that T herebv attest <br />that this is a true and correct copy of the <br />minutes of a Special 1Teeting_ of the Board <br />c'= -- of Directors of Hale P4anufacturinQ Company, <br />,w ~_-, Inc., held on the 7th day of July, 1981. <br />e~- ~ _ <br />~ ", <br />y" <br />\ °" LI S E .TP_RY <br />R ~ ~. <br /> <br />