ition of lee/ as a' • result of such Merger; the Corporation is, to issue an additional ten thousand 00;090? than; of its Common &Oa, $.0.1paethie (thetanison Stock') to Epstein (t*.Sili,itiOnFi Slianiej; • • • • • •. • ••••• • • • WHEREAS, the BOathof Directoriltof the corp.:nation :haat der:eiaiiiited