Document 1gJYzxqQreQ97BN358BkbB6rm

#4# . Mr. It. I. Dutton Mr. William G. Phillips Cleveland, Ohio Mr. Dwight t. Joyce Mr. 1. V. Ktxey Mr. ft. V. Fatteraoa ci pJuly 15. 1965 Special Meeting 9? SttdfllfiUXft i * ' .'< oi) Attached ia the final proof of our prosy soliciting Material for the Special Meeting of Stockholders to he held July IS, 1965. The Material is In the saat form as submitted to the Directors on Kay 25, 1965 with the exception of the following changes which were re quested by the S.X.C. These Changes do not in any way affect the substance of the materialtm 1. On Page 7. the number ef shares reserved for exercise of options end conversions of Preferred Stock into Cosmos Stock has been updated to the date of June 7, 1965. j On pages 8 and 9, a similar updating to June 7, 1965 hae been made in the designation of the number of shares authorised and unissued (lass those shares reserved for options and conversions). 1. On Page 10. ve have expanded the designation of matters ia the present Articles of Incorporation that are being deleted lnasmuch as they refer only to the Maeco merger, the S.I.C. vented e broadened statement la this respect. The proxy material is now in a form satisfactory to mt. X mould like your formal approval aa required by the Board of Director* resolution approving this matarial at the Kay 25, 1965 masting, subject to such changes not affecting the substance which are approved by the President end the Secretary. we plan to go to press this afteraooa so that the proxy soliciting matarial can be printed this week for mailing next week to our holdtre of Common Stock. XKD/dm Attach. ft. X. DUTTON CLD003919