State of Indiana, County of Marion. ss.

I, John Smith, do solemnly promise and swear that I will faithfully, impartially and justly perform the duties of secretary of the Independent Concrete Pipe Company, a corporation of the State of Indiana, according to the best of my abilities and understanding. So help me God.

JOHN SCOTT. SUBSCRIBED AND SWORN TO before me, this 9th day of June, A. D. 1914.

HARVEY B. MARTIN, (Seal) Notary Public.

Notary Public, Marion County, Ind. My Commission expires May 5, 1915.

It was ordered that the treasurer take the oath of office and subscribe the written oath in the form presented at this meeting. The treasurer thereupon took and subscribed the oath and entered upon the discharge of his duties.

Said treasurer's oath is as follows: INDEPENDENT CONCRETE PIPE COMPANY.