CHAPTER 848

IN THE COURT OF CHANCERY OF THE STATE OF

DELAWARE

IN AND FOR NEW CASTLE COUNTY.

DOS T. HATFIELD and

ROBERT M. DE SHAZO, JR.,

Plaintiffs,

v. Civil Action No. 4557

AUTOPEN COMPANY, a

Delaware corporation,

Defendants.

ORDER

This 30th day of December, 1974, notice having been given to stockholders of Autopen Company advising that any such stockholder desiring to be heard in opposition to the dissolution of Autopen Company and to the appointment of Messrs. DeShazo and Hatfield as custodians of Autopen Company was required to serve upon counsel for the custodians and file with the Register in Chancery a notice of intention to appear at such a hearing, said notice to be served and filed on or before December 27, 1974; and it appearing that no such notice has been served or filed; and the custodians having otherwise compiled with. the Court's Order of November 19, 1974;

IT IS ORDERED that:

1. Autopen Company is hereby dissolved effective as of the date of this Order.

2. The Register in Chancery shall forthwith, pursuant to 8 Del. C. § 284, file a copy of this Order in the office of the Secretary of State.

3. The date upon which the custodians of Autopen Company shall be required to file the annual report required by Chancery Court Rule 161 is hereby extended to January 31, 1975.

CERTIFIED AS A TRUE COPY:

ATTEST: BASIL R. BATTAGLIA, REGISTER IN CHANCERY

WILLIAM T. QUILLEN, Chancellor

By: A. MAXWELL, Deputy Register

STATE OF DELAWARE

DEPARTMENT OF STATE

DOVER

November 5, 1974

In compliance with the provisions of Section 907, Title 29, as Amended, Delaware Code, I have caused to be examined the original enrolled Bills and Resolutions and Proclamations of the Governor and other Orders of a public nature, and have collated the text of this Volume with the originals on file and corrected any discrepancies and have caused to be published this edition of the Laws of Delaware passed by the 127th General Assembly at the first Session which convened on Tuesday, the second day of January, A.D. 1973 and terminated without formal adjournment sine die at the beginning of the second Session of the 127th General Assembly and at its second Session which convened on Tuesday, the eighth day of January, A.D. 1974 and terminated without formal adjournment sine die with the election of the members of the 128th General Assembly.

ROBERT H. REED

Secretary of State