TC of its tstuarsettO Epstein o -.. capen: otestst,. • . the. Merger, 0 0A iiii accordance .With, and subject to, the terms and conditions ot Oa. „Maga . 4,tenten be . • • t: .. , and it is herehymitikcired and approved. . . - • . .• - ;..; r -, , . - . • . -I. . • • ' ' RESOLVED, tha