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l 624 Resolved that There is hereby $ .oV e plan approved ty the declared a dividend of 3.50 a share uper all sbares of The stuckholders of them this Corpination humanitare $ 7 First Preferred stock of at their steart meeting this rulslanding at the herd on 1929 cluse of business on July 1,19x9 to the holders of record of such shares of swch at such time, the such durided to include all bolders of such stock when shell have becorne such by defanitity surrender of then circipienty in exchange therefor of Papersor stock on or before the lose of business on that date prushant h the