AMENDMENT N.C. FROM: HARRIGAN ROLLER COMPANY, INCORPORATED
ART. OF MERGER MERGING FELIX BOETTCHER CORPORATION (DE CORP.) INTO HARRIGAN ROLLER COMPANY, INCORPORATED (MD. CORP.) SURVIVOR
ART. OF TRANSFER BETWEEN WESTMINSTER URETHANES, INC. (MD. CORP.)- TRANSFEROR AND HARRIGAN ROLLER COMPANY, INCORPORATED (MD. CORP.)- TRANSFEREE