CERTIFICATE OF OWNERSHIP AND MERGER
ITT LESTER INDUSTRIES, INC.
(PURSUANT TO SECTION 253 OF THE
GENERAL CORPORATION LAW OF DELAWARE)
ITT Corporation, a corporation incorporated on the 13th day of December, 1967, pursuant to the provisions of
the General Corporation Law of the State of Delaware does hereby certify that this corporation owns all the
capital stock of ITT Lester Industries, Inc., a corporation incorporated under the laws of the state of Ohio, and
that this corporation, by resolutions of its Board of Directors duly adopted at a meeting held on the 8th day of
March, 1994, determined to merge into itself said ITT Lester Industries, Inc., which resolutions are set forth
RESOLVED, that the Corporation shall merge into itself ITT Lester Industries, Inc., an Ohio corporation and
subsidiary of the Corporation, such merger to be effective upon the date of filing of the appropriate certificate
with the Secretary of State of Delaware.
RESOLVED, that the Agreement of Merger between the Corporation and ITT Lester Industries, Inc. is hereby
approved, and that the proper officers of the Corporation hereby are directed to do all acts and things
whatsoever, including, but not limited to, the execution and filing of all documents, certificates, instruments and
agreements which may be necessary or appropriate to effectuate the merger of ITT Lester Industries, Inc. into
In witness whereof, said corporation has caused this certificate to be signed by its Vice President and attested by
its Assistant Secretary, and its corporate seal to be hereto affixed, the 28th day of March, 1994.
By: THOMAS K. WALKER
Attest: V. A. MAFFEO