Theodore R. McKeldin, Governor                    959

(2)  Notice setting forth the proposed revival and extension and
stating that a purpose of the meeting shall be to take action thereon
shall be given, as required by this Article, to all stockholders entitled
to vote thereon. Like notice shall be given to all stockholders not
entitled to vote thereon, whose contract rights as expressly set forth
in the charter would be altered by the revival and extension.

(3)  The proposed revival and extension shall be approved by the
affirmative vote of two-thirds of all the votes entitled to be cast
thereon or, if two or more classes are entitled to vote separately
thereon, by two-thirds of each class.

(4) Articles of Extension in substantially the form so approved
shall be filed for record with the Commission and the fees provided
by law shall be paid.

13C. (Articles of Extension).

(a)  All Articles of Extension shall set forth:

(1)  The date upon which the period of existence of the corporation
expired under the terms of its charter;

(2)  The date to which the period of existence of the corporation
is to be extended or that the existence of the corporation is to be
perpetual;

(3)  That the revival and extension has HAVE been duly advised by
the Board of Directors and approved by the stockholders or that it it was
THEY WERE approved by a majority of the entire Board of Direc-
tors, as the case may be.

(4)  That the corporation has been in continuous operation since
prior to the date upon which the period of existence of the corpora-
tion expired under the terms of its charter.

(b)  The Articles of Extension shall be signed and acknowledged in
the name and on behalf of the corporation by the President or a
Vice President, the corporate seal shall be affixed and attested by
the Secretary or an Assistant Secretary, and the matters and facts
set forth in said Articles with respect to approval shall be verified
under oath by the Chairman or Secretary of the meeting, at which
such revival and extension was approved.

13D. (Effect of Extension). Such revival and extension of the
charter of a corporation shall validate all contracts, acts, matters
and things made, done and performed within the scope of its charter
by the corporation, its officers and agents, during the time after
the expiration of the charter and prior to its revival and extension,
with the same force and effect and to all intents and purposes as if the
charter had at all times remained in full force and effect. All real
and personal property, rights and credits of the corporation at the
time its charter expired and of which it was not divested prior to
such revival and extension shall be vested in the corporation, after
such revival and extension, as fully as they were held by the corpora-
tion at the time its charter expired. The corporation, after such
revival and extension, shall be liable for all contracts, acts, matters
and things made, done or performed in its name and on its behalf
by its officers and agents prior to such revival and extension as if
its charter had at all times remained in full force and effect.