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| Name                           |   | Class  |   | Address                                                                            |
|--------------------------------|--------|--------|--------|------------------------------------------------------------------------------------|
|                           |   |   |   |                                                                               |
| R.P.                Wollenberg |   | III    |   | P.O.                Box 606Longview,                Washington 98632               |
| R.E.                Wertheimer |   | II     |   | 120                Montgomery StreetSan                Francisco, California 94104 |
| P.M.                Wertheimer |   | III    |   | P.O.                Box 427Longview,                Washington 98632               |
| G.E.                Schwartz   |   | I      |   | P.O.                Box 639Longview,                Washington 98632               |
| R.G.                McDermott  |   | I      |   | P.O.                Box 639Longview,                Washington 98632               |
| D.A.                Wollenberg |   | I      |   | 85                Michaels WayAtherton,                California 94025            |
| D.C.                Stibich    |   | II     |   | 120                Montgomery StreetSan                Francisco, California 94104 |
| R.B.                Arkell     |   | III    |   | P.O.                Box 639Longview,                Washington 98632               |
| M.A.                Dow        |   | III    |   | 2580                N.W. Westover RoadPortland,                Oregon 97210        |
| C.H.                Monroe     |   | II     |   | P.O.                Box 456Longview,                Washington 98632               |
|                           |   |   |   |                                                                               |

| Name                                 |   | Address                                                                                                                            |
|--------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------|
|                                 |   |                                                                                                                               |
| Richard                P. Wollenberg |   | Longview                Fibre Company End                of Fibre Way P.O.                Box 639Longview,                WA 98632 |

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**ARTICLES      OF MERGER**

**LONGVIEW      FIBRE COMPANY, **

**a      Delaware corporation**

**WITH      AND INTO**

**LONGFIBRE      COMPANY**

**a      Washington corporation**

|                        |   | Voted     |   | Vote                not received or |
|-----------------------------|--------|-----------|--------|-------------------------------------|
|                        |   | For       |   | Against                             |   |                            Abstained |
|                        |   |      |   |                                |   |   |
| Common                Stock |   | 6,898,131 |   | 1,928,540                           |   | 2,109,595 |
|                        |   | (63.1%)   |   | (17.6%)                             |   | (19.3%) |

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**AGREEMENT      AND PLAN OF MERGER**

| 1.   | The                Merger. |
|----------------|----------------------------|

| 2.   | Share                Conversion. |
|----------------|----------------------------------|

| 3.   | Effect                of the Merger. |
|----------------|--------------------------------------|

| 4.   | Termination;                Amendment. |
|----------------|----------------------------------------|

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**EXHIBIT      A-1**

**ARTICLES      OF MERGER**

**LONGVIEW      FIBRE COMPANY, **

**a      Delaware corporation**

**WITH      AND INTO**

**LONGFIBRE      COMPANY**

**a      Washington corporation**

|                        |   | Voted  |   | Vote                not received or |
|-----------------------------|--------|--------|--------|-------------------------------------|
|                        |   | For    |   | Against                             |   |                            Abstained |
|                        |   |   |   |                                |   |   |
| Common                Stock |   |   |   |                                |   |   |
|                        |   | (___%) |   | (___%)                              |   | (___%) |

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**EXHIBIT      A-2**

**CERTIFICATE      OF MERGER**

**LONGVIEW      FIBRE COMPANY, **

**a      Delaware corporation**

**WITH      AND INTO**

**LONGFIBRE      COMPANY **

**a      Washington corporation**

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