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kyston"E. Edwards ryn~~ <br />Charles D. Atwood <br />George H. Rathman <br />John M. Moore <br />Larry D. Roinito <br />-James F. Anzelmo <br />J. Arthur Layton <br />Rene Mathieu <br />William D. Schaefer <br />James R. Stefanacci <br />Susan G. White <br />Chaisman of the Board and Chief <br />Executive Officer <br />President and Chief Operating Officer <br />Executive Vice President, Secretary and Treasurer <br />Senior Vice President and Assistant Secretary _. <br />Vice President and Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Given under my hand and the seal of said Company this 4th day of <br />April 19 80 <br />~ ~„-. ~~ ~i# }° .. . <br />James F. Anzelmo, ssistant Secret E°, <br />aryw?: .;~ <br />.. <br />}g,~~,, <br />STATE OF: Missouri , ^ ~+°+ ~ . q~ ~~,`,:' <br />COUNTY OF: St. Louis <br />The foregoing instrument was ac}oaowled ed before me.this ~ ~aY of <br />19 by '=-- t'12~'3 -~ .,4'~'t ~'~:'71';;~; <br />of MERRZLL yyN'CH RELOCATION MANAGEMENT` a California corporation, on <br />behalf of this corporation. %`z~ } <br />r NOTARY PUBLIC MY Comm~ssicn Expires tan _ <br />~ ~ 4~. <br />-- ~~r <br />,J }f. <br />- ~ r+,.'.. ~ ~ - <br /> <br />___l <br />l_.... <br />