5

North Carolina, )
Cabarrus County.)

This is to certify that before me this day personally ap-
peared B. E. Harris, with whom I am personally acquainted, who
being by me duly sworn, deposes and says that he is the Secre-
tary of the Cannon & Fetzer Company, a corporation, which exe-
cuted the foregoing certificate of incorporation of the Cannon &
Fetzer Company, High Point Branch, Incorporated, and that P. B.
Fetzer is president thereof; that he knows the common seal of
the said corporation; that the seal affixed to the foregoing
instrument is the said common seal and the name of the corpo-
ration was subscribed thereto by the said President, and that
the said president and secretary subscribed their names
thereto and the said common seal was affixed, all by order of
the Board of Directors of said corporation: that the said
instrument is the act and deed of said corporation.

Witness my hand and notarial seal, this the 23rd day of
March, 1905.

H. IRWIN WOODHOUSE
Notary Public.
(Notarial seal)

North Carolina, )
Guilford County.)

I, W. R. Morrow, a Notary Public in and for the county
and state aforesaid, do hereby certify that A. R. Hoover,
personally appeared before me this day and acknowledged the
due execution of the foregoing certificate of incorporation
of the Cannon & Fetzer Company, High Point Branch, Incorporated,
for the purpose therein expressed.

Witness my hand and seal this the 28th day of March, 1905.

W. R. Morrow
Notary Public
(Notarial seal)