AMF INCORPORATED branch

NON FILER

CANCELLATION OF 2,000 SHARES PREFERRED STOCK AT $100.00 SERIALLY DESIGNATED AS 3.90% COMMON PREFERRED STOCK.

CANCELLATION OF REACQUIRED SHARES: CANCELING 2,000 PREFERRED AT $100.00 SERIALLY DESIGNATED AS 3.90% CUMULATIVE PREFERRED.

CANCELLATION OF 2,000 SHARES PREFERRED AT $100.00 SERIALLY DESIGNATED AS 3.90% CUMULATIVE PREFERRED STOCK. STATED CAPITAL AFTER CANCELLATIO...

CANCELLATION OF REACQUIRED SHARES: CANCELLING 2,000 SHARES OF PREFERRED STOCK AT $100.00 GIVING EFFECT TO AUTHORIZED CAPITAL 40,000,000 COMMON ST...

CANCELLATION OF REACQUIRED SHARES RETIRING 2000 SHARES PREFERRED STOCK AT $100.00.

CANCELLATION OF REACQUIRED SHARES , CANCELLING $200,000 0F 3.90% CUMULATIVE PREFERRED STOCK. ...

AMENDING ARTICLE IV (24) RELATING TO PREEMPTIVE OR PREFERENTIAL RIGHTS, AMENDMENT DATED 4/26/77.