are adopted Ind approvtid; . RESOLVE L, in connection with the Merger ohdtassuiPtiO the ptovtstoiiiaihe Me4es Averment; the Goilioration issue the Additional•Shae‘to3t: • •• •• . RESOLVED, that, the Prisident of the torpcdatimbe, and he hereby is, atithothed, *metered • and Airedted, foland, on behalf of the Cor