Darrow Ice Cream Company Record Book, 1947 - 1956

Notes for “Darrow Ice Cream Co.” 1. These Darrow Ice Cream Company records have been entered into the loose-leaf “Corporation Record Book made by Wilson Jones Company, Chicago, New York, Elizabeth, N.J., U.S.A.” organized as follows: Charter and Subscription List Organization Meeting Directors’ Meeting By-Laws Directors’ Minutes Stockholders Minutes Stock Payment Record Transfer Record Stockholders’ Ledger Dividend Record Index to Ledger 2. All company documents in Section 5 “Directors’ Minutes” and in Section 6 “Stockholders’ Minutes” are certified by the directors’ signatures and company seal. 3. All titles, times and dates if any in Section 5 “Directors’ Minutes” are entered as given. 4. Some entries in Section 6 Stockholders Minutes appear out of order.

Section Contents

Section 1. Charter and Subscription List: No entries Section 2. Organization Meeting: Minutes of First Meeting of Stockholders of Darrow Ice Cream Co. (No stockholders’ liability, N.S.L.), 9:30 A.M., July 15, 1947 Section 3. Directors’ Meeting: Minutes of First Meeting of Board of Directors of Darrow Ice Cream Co. (N.S.L.), 10:00 A.M., July 15, 1947 Section 4. By-Laws: Articles I to VI (1st and 2nd pages out of order) Section 5. Directors’ Minutes: Minutes of First Meeting of Stockholders of Darrow Ice Cream Co. (N.S.L.), 11:00 A.M., September 3, 1947 This section includes: 1) Waiver of Notice and Call of Directors’ Meeting for 9:00 A.M. September 10, 1947; 2) Minutes of Special Meeting of Board of Directors of Darrow Ice Cream Co., 9:00 A.M., September 10, 1947; 3) Folded and stapled-in Certificate of Resolution Authorizing Instruments, September 10, 1947; 4) Folded and stapled-in Guaranty of Promissory Notes or Any Other Evidence of Indebtedness Due From Darrow Ice Cream Company, March 9, 1948; 5) Waiver of Notice and Call of Directors’ Meeting for 2:00 P.M., September 9, 1948; 6) Minutes of Special Meeting of Board of Directors, 2:00 P.M., September 9, 1948; 7) Waiver of Notice and Call of Directors’ Meeting for 3:00 P.M. January 3, 1949; 8) Minutes of Meeting of Board of Directors, 3:00 P.M. January 4,1949; 9) Waiver of Notice and Call of Directors’ Meeting for 11:00 A.M., March 24, 1949; 10) Minutes of Special Meeting of Board of Directors, 11:00 A.M., March 24, 1949; 11) Waiver of Notice and Call of Directors’ Meeting for 3:00 P.M., May 1, 1949; 12) Waiver of Notice and Call of Directors’ Meeting for 3:00 P.M., September 25, 1949; 13) Minutes of Board of Directors of Darrow Ice Cream Co., 3:00 P.M., September 25, 1949; 14) Waiver of Notice and Call of Directors’ Meeting for 3:00 P.M., January 3, 1950; 15) Minutes of Meeting of Board of Directors, 3:00 P.M., January 3, 1950; 16) Waiver of Notice and Call of Directors’ Meeting for 3:00 P.M., March 10, 1950; 17) Minutes of Special Meeting of Board of Directors, 3:00 P.M., March 10, 1950; 18) Waiver of Notice and Call of Directors’ Meeting for 11:00 A.M., December 18, 1950; 19) Minutes of Special Meeting of Board of Directors, 11:00 A.M., December 18, 1950; 20) Waiver of Notice and Call of Directors’ Meeting for January 2, 1951; 21) Minutes of Meeting of Board of Directors, January 2, 1951; 22) Minutes of Special Directors’ Meeting, March 23, 1951; 23) Minutes of Special Directors’ Meeting, April 2, 1951; 24) Minutes of Special Directors’ Meeting, September 5, 1951; 25) Waiver of Notice and Call of Directors’ Meeting for January 8, 1952; 26) Minutes of Meeting of Board of Directors, January 8, 1952; 27) Minutes of Special Directors’ Meeting, June 20, 1952; 28) Waiver of Notice and Call of Directors’ Meeting for January 8, 1953; 29) Minutes of Meeting of Board of Directors, January 8, 1953; 30) Minutes of Special Directors’ Meeting, April 30, 1953 (includes Waiver of Notice, Resolution and Agreement on corporation buy-back of stock of any deceased stockholder); 31) Minutes of Special Directors’ Meeting, June 15, 1953 (includes Waiver of Notice of same date); 32) Waiver of Notice and Call of Directors’ Meeting for July 25, 1953; 33) Minutes of Special Meetings of Board of Directors, July 25, 1953; 34) Waiver of Notice and Call of Directors’ Meeting for 10:00 A.M., July 29, 1953; 35) Minutes of Special Meeting of Board of Directors, 10:00 A.M., July 29, 1953 (includes Resolution to establish a Profit Sharing Retirement Plan); 36) Minutes of Special Meeting of Board of Directors, 9:00 A.M., June 15, 1954; 37) Minutes of Special Meeting of Board of Directors, 9:00 A.M., October 1, 1954 (includes a Resolution to negotiate with the Bank of New Mexico for a loan); 38) Minutes of Special Meeting of Board of Directors, 9:00 A.M., January 3, 1956 (includes a Resolution to “present this summary and resolution to the Bank of New Mexico for the purpose of extending our open credit”), 39) Minutes of Special Directors’ Meeting, June 29, 1956 (includes Waiver of Notice, Resolution and Resignation, and second Resolution)

Section 6. Stockholders Minutes 1-a. Waiver of Notice of Call Special Meeting of Stockholders, September 3, 1947 at 10:00 A.M. 1-b. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., September 3, 1947 at 10:00 A.M. 2-a. Waiver of Notice of Call Special Meeting of Stockholders, August 15, 1949 at 4:00 P.M. 2-b. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., August 15, 1949 at 4:00 P.M. 3-a. Waiver of Notice of Call Special Meeting of Stockholders, January 2, 1951. 3-b. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., January 2, 1951 4. Minutes of Annual Meeting of Stockholders of Darrow Ice Cream Co., January 2, 1952 5. Minutes of Annual Meeting of Stockholders of Darrow Ice Cream Co., January 6, 1953 6-a. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., April 30, 1953 6-b. Waiver of Notice (of a Special Stockholders’ Meeting to be held on April 30, 1953; includes resolution on negotiation of stock upon death of any stockholder) 6-c. Agreement (between stockholders), April 30, 1953. 7. Minutes of Special Meeting of Board of Directors of Darrow Ice Cream Co., at 11:00 A.M. on April 5, 1955 (includes resolution on life insurance for the Vice-President). 8. Minutes of Annual Meeting of Stockholders of Darrow Ice Cream Co., January 5, 1954 9. Minutes of Annual Meeting of Stockholders of Darrow Ice Cream Co., March 18, 1955 10. Minutes of Annual Meeting of Stockholders of Darrow Ice Cream Co., March 16, 1956 11-a. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., June 29, 1956 (includes resolution) 11-b. Waiver of Notice, June 29, 1956 (includes resolution on take over of stock and conveyance of equal shares of real estate in Huning Highland Addition and Terrace Addition) 12-a. Minutes of Special Meeting of Stockholders of Darrow Ice Cream Co., June 30, 1956 12-b. Waiver of Notice, June 30, 1956 (includes three stockholder-related resolutions) 13. Consent of Dissolution of Darrow Ice Cream Co., June 30, 1956

Section 7. Stock Payments (Blank Stock Payment Record sheets are filed under Section 8 Transfer Record, and have no entries)

Section 8. Transfer Record (the Transfer Record sheets have no entries)

Section 9. Stockholders’ Ledger (the Stockholders’ Ledger sheets have no entries)

Section 10. Dividend Record (no pages or entries)

Section 11. Index to Ledger (no pages or entries)