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White Brick Manufacturing Company, and which said articles and certificate of incorporation were filed for the purpose of creating a domestic corporation, other than a moneyed or transportation corporation, do hereby, pursuant to the governing statute certify as follows:

Names of incorporators.

First. That the above are the names of all the incorporators of the said White Brick Manufacturing Company.

No capital stock paid.

Second. That no part of the capital stock of said corporation has been paid.

No liabilities.

Third. That said corporation has no liabilities whatever.

Business not begun.

Fourth. That the business for which said corporation was created has not been begun and that the said incorporators have not undertaken or conducted any business whatever under said organization or as a corporation.

Surrender of rights and franchises.

Fifth. That we, the above named incorporators, do hereby surrender to the state and its proper officers all the rights and franchises obtained for and in behalf of said corporation, and that we hereby, on our part, disaffirm and revoke the said articles of incorporation and hereby declare our intention not to undertake, conduct or carry on the objects of said incorporation and hereby declare that we will no longer act as a corporation. In Witness Whereof, we have executed this certificate in duplicate.

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A B, C D, E F and G H, being severally duly sworn, each for himself, deposes and says, that he is one of the incorporators named in the foregoing certificate; that he has read the foregoing certificate subscribed by him and knows the contents thereof, and that such certificate is true in substance and in fact. (Signed by incorporators and sworn to.)

Form 3587.

Verified Certificate to Secretary of State of Final Dissolution.

We, the undersigned, president and secretary, respectively, of Golden Rod Candy Company, hereby certify that said corporation has fully and finally settled its affairs, and disposed of all its property; that the assets of said corporation were insufficient to pay all the debts of said corporation, but that all debts were paid in full with the sole exception of the debt of said corporation to the undersigned, which last named debt was partly paid and the balance remaining unpaid was; by the said receipted fully paid and satisfied; that there remained no balance for distribution to stockholders.

President.

Secretary.

STATE OF INDIANA,

CLINTON COUNTY.

SS.

-, being duly sworn, on his oath says: set forth in the foregoing certificate are true. dent of Golden Rod Candy Company.

That the facts That he is presi

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being duly sworn on her oath says: set forth in the foregoing certificate are true. retary of Golden Rod Candy Company.

That the facts

That she is sec

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Form 3588.

Certificate by Directors.

We, the undersigned, being directors of the Civic Music Association, South Bend, Indiana, do hereby certify as follows:

That the above association was incorporated under the laws of the state of Indiana,, 19—, pursuant to the Acts of 1889, page 141, which is an act for the incorporation of societies, for pecuniary profit.

Second. That said corporation has no liabilities whatever. Third. That we have agreed that it is for the best interests of all parties interested, to dissolve the said association and corporation, and we, therefore, do hereby surrender to the state and its proper officers, all the rights obtained for and in behalf of said corporation, and that we hereby on our part, disaffirm and revoke the said articles of incorporation and hereby declare our intention not to undertake, conduct or carry on the objects of said corporation, and hereby declare that we will no longer act as a corporation.

In Witness Whereof, we have executed this certificate in duplicate.

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the Elkhart Superior Court of Indiana, at a regular term of said court begun, held and continued at the court room in the city. of Elkhart, Elkhart County, Indiana, commencing on

19-.

The State of Indiana, ex rel.

Herbert C. Waterman,

V.

Waterman Grocery Company.

Cause No. 6888.

Be It Remembered, That afterwards, to wit: On the day of, 19, the same being the 43rd Juridical Day of

19-, term of the Elkhart Superior Court, at the same place and before the same Honorable Judge aforesaid, occurred the following proceedings in the above entitled cause, to wit: The State of Indiana, ex rel.

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and proves to the satisfaction of the court by the summons issued herein with the return of the sheriff of Elkhart County, Indiana, indorsed thereon that said defendant was personally served with process herein on 19—, the same being more

than ten days prior to this date and to, 19, the date fixed by indorsement on plaintiff's complaint for said defendant to appear and answer or demur to plaintiff's complaint, said summons with the return of said sheriff indorsed thereon being set out as follows, to wit: (Here insert).

Whereupon said defendant failing to appear, it is now three times duly and audibly called in open court but comes not and herein wholly makes default.

Findings.

And this cause being at issue, the same is now submitted to the court for hearing and trial thereon. And the court having heard the evidence adduced and being well and sufficiently advised in the premises, finds for the relator that the material allegations in his complaint contained are true and proven; that said defendant was duly incorporated under the laws of the state of Indiana; for the purpose and object of operating a retail grocery and meat market in the city of Elkhart, Indiana.

And the court further finds that said defendant corporation has had no meetings whatever of any of its officers, board of directors or stockholders for more than the past two years, and that within said time there has been no election of the board of directors or of officers; that it has been duly resolved by the stockholders to dissolve said corporation; that it has no assets and owes no debts, and that it has forfeited the rights, privileges and franchises granted to it as a corporation under its charter, and that said corporation should be dissolved.

Order of dissolution.

It is therefore considered, ordered, adjudged and decreed by the court that said corporation, Waterman Grocery Company, be, and the same is hereby dissolved and that the franchise of said defendant as such corporation be, and the same is hereby forfeited.

And it is further ordered and adjudged by the court that said relator shall pay the costs of this proceeding, taxed at dollars and cents.

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I, of the Superior Court within and for said county and state aforesaid, do hereby certify that the above and foregoing is a full, true and complete copy of the original order of the court and decree of judgment in the above entitled cause as the same remains of record and on file in my office as such clerk.

In Witness Whereof, I have hereunto set my hand and affixed the seal of said court at Elkhart, Indiana, this

day of

19-.

(Seal)

Clerk Elkhart Superior Court.

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