DISTRICT OF COLUMBIA, TO WIT:

I, Alice B. Watt, a Notary Public in and for the District aforesaid, do hereby certify that Karl W. Greene (of the District of Columbia), Albert R. Williams (of the District of Columbia) and Thomas P. Littlepage (of the State of Maryland), parties to the foregoing and annexed certificate of Incorporation of THE NORTHERN NUT GROWERS ASSOCIATION, INCORPORATED, bearing date on the 27th day of September, 1923, personally appeared before me in the District aforesaid the said Karl W. Greene, Albert R. Williams and Thomas P. Littlepage, being personally known to me to be the persons who made and signed the said certificate and severally acknowledged the same to be their act and deed for the purposes therein set forth.

WITNESS my hand and seal this 27th day of September, 1923.

ALICE R. WATT,
Notary Public.

My commission expires December 17, 1923.

The smallest number of members with which corporation is possible, is three; so I secured two members, Mr. Greene and Mr. Williams, who, together with myself, prepared this, and put it in proper form. We then filed it with the Recorder of Deeds, keeping a copy for the files of the incorporation. The Recorder received it, and the fact that he received it was proof that it was satisfactory. We are now, therefore, a corporation.

Of course, we want to put that machinery into action, but in order to do so a board of directors has to be selected. Then will follow the election of officers of the Association. Therefore, I have prepared a report of the meeting of the incorporators, which I will read. As I said, however, we did this to get the machinery into operation. Next year the directors will be elected by the members.

MEETING OF THE INCORPORATORS OF THE NORTHERN NUT GROWERS ASSOCIATION, INCORPORATED.

The organization meeting of the Incorporators of the Northern Nut
Growers Association, Incorporated, was held at Washington, D. C.,
September 28th, 1923, at 10:00 o'clock a. m.

Present: Karl W. Greene, Albert R. Williams, and Thomas P. Littlepage.