Document 2J1p9xrro3enLyeMMe8Jrb13L

M2BSCV2D, That the Birectors cf this Company hereby ratify end approve ?an, Treasurer, in conveying certain authority in loctica with Vancouver fire loss adjustment to Ur. . H. Hawkins, superIteadsnt at Vancouver, under date of Jarwaiy 6th, 1910, by telegram as Allows: `.Ye grant authority to sign papers, execute sane and send copies of U to this office. Settlement as we understand it Insurance Company pays U Thousand Five Hundred and Thirty-four Dollars and vre retain nil selvage'.*' Tho meeting then adjourned. Cleveland, Ohio, February 7, 1910. A meeting of the Directors of the Company was held at the above tins and place, at which were present H. A. Sherwln, W. H. Cottlngham, S. P. Fean, 7. B. Albright, E, K, Riohardson, S M# Williams and J. C, Beardslee On motion duly made and seconded, the following Resolution eae unanimously adopted: SdSOLVSDt That Nr* W, K. CottIngham, President, be and hereby is duly authorised to proceed with negotiations to purchase the outst&nd- stock of the Detroit White Lead Works at a price not to exceed 55?