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...shares of common stock of the par value of.... dollars each, was duly authorized and you are hereby authorized and directed as such Registrar, to countersign and register, as an original issue, in accordance with the terms of said resolutions under which you were appointed Registrar of said stock, certificates for not to exceed ......Five Hundred.......shares of preferred stock and.... shares of common stock, which we hereby certify may properly be issued under the authority of the said resolutions authorizing such original issue. We further certify that the money or property for which the shares to be represented by the certificates which you are herein authorized to countersign and register are to be issued, has been actually (or will have been) paid or conveyed, transferred and delivered to this Corporation.

The total number of shares of stock of this Corporation which you are authorized to register, including the authorization above given and any previous authorizations, is now......Five Hundred......shares of preferred stock of the par value of......One Hundred......dollars each, and............shares of common stock of the par value of.. dollars each, making the total par value of the stock which you are now authorized to register......Fifty Thousand......dollars.

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IN WITNESS WHEREOF, we have signed these presents as President and as Secretary of the said Corporation, and have hereunto affixed the seal of the said Corporation, this......9th......day of......June.... 1921. John Richards.

.....

President.

(CORPORATE SEAL)

..James Street..

Secretary.

Form 25. (a) Chart Showing Formation of a Model Trust Department

TRUST DEPARTMENT

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Form 25. (b) Chart Showing Formation of a Model Trust Department

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Form 25. (c) Chart Showing Formation of a Model Trust Department

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Form 25. (d) Chart Showing Formation of a Model Trust Department

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