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OCR Page 1 of 2RESOLVED that there is hereby declared a dividend of $3.50 a
share upon all shares of the Cumilative $7 First Preferred
Stock of this Corporation outstanding at the close of
business on July 1,1929, to the holders of record of such
shares of stock at such time, such dividend to include all
holders of such stock who shall have become such by surrender
of their certificates of
Preferred Stock
in exchange therefor, on or before the close of business on
that date pursuant to the plan approved by the stockholders
of this Corporation at their special meeting held on June 4th,
and adjourned until June 10th, 1929.
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