Conanian Stock,-piivalue • • ... of .01 (the"Ccmr on Stride)). of the Corporation•in die &OM submitted to the undersigned, which is to be filed with MiS CrfitSeut, hi-and, the sae beieby is, apProferl and'adopted; :and the President, the'•Vice :it '' Piesideni, the •Secietaipand/OP any .other, 40 ters isql:KMQ