Document 3JdO8Z430z2p8nJeXvEYdGNV0

P R0 XY KNOW ALL WEN BY THESE PRESENTS, THAT THE UNDER& IGN0 DOES S. "J e eHERE8V CONSTITUTE AND APPOINT ~ H A il (J TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION ~TERIALB STANDARDS INSTITUTE, INc., TO BE HELD AT THE CoMMODORE HoTEL, Ne:w YoRK, NEw YoRK AT 10:00 o 1cLOCK IN THE MORNING OF THE 20TH DAY OF JUNE ~56, AND AT ANY ADJOURNED MEETING THEREOF, AS ~ULLY AND WITH THE SAME EFFECT AS ITS DESIGNATED REPRE- SENTATTVE MIGI-IT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETINQ 1 INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED DOES HEREBY REVOME ANY PROXY OR PRGXJES HERETOFORE GIVEN BV tT TO ANV PERSON OR PER80N8 WHATSOEVERe IN WITNESS WHEREOF. THE UNDERSIGNED HAS HEREUNTO BET IT8 HAND AND SEAL TH I 8 15~ DAY 0" J1ma 1958. IN THE PRESENCE OF FMSI 00465 P R0 XY KNOW ALL WEN BY THESE PRESENTS, 1'HAT THE UN!JERS I GNED DOES 0.-Ll"-v-('//-<\\v\..<'HERESY CONSTITUTE AND APPOINT 1 ~~- TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY ~OR AND IN ITS NAME TO ATTEND AND VOTE AT THE.ANNUAL MEETING 0~ THE ACTIVE MEMBERS OF THE FRICTION MATERIALS STANDARDS INSTITUTE, INc., TO BE HELD AT THE CoMMODORE HoTEL, NEw YoRK, NEw YoRK AT 10:00 o 1cLOCK IN THE MORNING OF THE 201'H DAV OF JUNE ~56, AND AT ANV ADJOURNED MEE1'1NG THEREOF, AS FULLY AND WITH THE SAME EFFECT AS ITS DESIGNATED REPRE- SENTATI.VE MIQHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETINQ 1 INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED DOES ~REBV REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONa WHATSOEVERe IN WITNESS WHEREOF, THE UNDERSIGNED HAS HEREUNTO SET IT8 HAND AND SEAL THIS DAY OF' (956. f/1~~ ff:y~ BY_...J-/_;tf:--J-!_cL_,_~J_d _ l_l...;_:-_-1O.F'F I CER IN THE PRESENCE OF FMSI 00467 P R0 XV KNOW ALL WEN BY THESE PRESENTS, THAT THE UNDERSIGNED DOES HEREBY CONSTITUTE AND APPOINT ..)! ,:-j ~~I, . 1 ), 7\ I I t'vp.A <... -ji .C TO ! BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PAOXV FDA AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION MATERIALS STANDARDS INSTITUTE, INc., TO BE HELD AT THE CoMMODORE HoTEL NEw YoRK, NEw YoRK AT 10:00 o 1cLocK IN THE MORNING OF THE 20TH DAY OF JUNE ~56, AND AT ANV ADJOURNED MEETING THEREOF, AS FULLY AND WITH THE SAME EFFECT AS ITS DESIGNATED REPRE- SENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED DOES HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BV IT TO ANY PERSON OR PERSONS WHATSOEVERe IN WITNESS WHEREOF, THE UNDERSIGNED HAS HEREUNTO SET ITS HAND AND SEAL TH&S DAY OP' 1956. IN T~ Pf'iSENCE cOF !vl7i ~ FMSI 00468 P R0 XV KNOW ALL lvEN BY THESE PRESENTS, THAT THE UNDERSIGNED DOES HEREBY CONSTITUTE AND APPOINT Miss H. G. Duschek TO BE ITS LAW~UL ATTORNEY, SUBSTITUTE AND PROXY ~OR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING 0~ THE ACTIVE MEMBERS OF THE FRICTION MATERIALS STANDARDS INSTITUTE, INc., TO BE HELD AT THE CoMMODORE HoTEL, NEw YoRK, NEw YoRK AT 10~00 o'cLOCK IN THE MORNtNG 0~ THE 20TH DAY OF JUNE ~56, AND AT ANV AD~OURNED MEETING THEREO~, AS FULLY AND WITH THE SAME EF~ECT AS ITS DESIGNATED REPRE- SENTATIVE MIGHT OR COULD WERE HE PE~SONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWE~ TO VOTE AND THE UNDERSIGNED DOES HEREBY REVOME ANV PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANV PE~SON OR PE~80N8 WHATSOEVERe IN WITNESS WHEREOF, THE UNDERSIGNED HAS HEREUNTO BET ITS HAND AND SEAL THIS 19th DAV OF June f956e THE S. K. WELUWt COMPANY IN THE PRESENCE OF .~76:~ FMSI 00469 FRICTION MATERIALS STANDARDS INSTITUTE, 1Nc,,370 LEXINGTON AVENUE,NEw YoRK 17,N,V, JUNE It 1956 NOTICE OF ANNUAL t.EET I NG OF MEtveERSH IP THE ANNUAL MEETING 0~ THE INSTITUTE IS BEING SCHEDULED ~0~1 DATEI WEDNE8DAV 1 JUNE 201 1956 Tuc: 10:00 A,M, PLACE: SoUTH RooM HoTitl. Co"'-10DOAE 42 STREET AND LExiNGTON AvENUE Ncw YoAK,NEw VoAK MANY MATTERS 0~ INTEREST AND IMPORTANCE WILL BE CONSIDERED INCLUDING WHETHER OR NOT ARTICLE X- SECTION 2 0~ TM CoN8TITUTION AND Sv-LAwa 0~ THE INSTITUTE SHOULD BE AMENDED TO READ AS FOLLOW81 ABTICLJ X SECTION 2 ANV MEt.'BER CHA~GIEO WITH THE COMMIISION OF ANY ACT OR ACTS RE~ERRED TO HE~EIN SHALL BE DULV NOTI~I0 IN WRITING OF THE CHARGE OR CHARGES AGAINST HIM AND HE SHALL BE GIVEN A FAIR OPPORTUNITY TO BE HEARD AT A MEETING 0~ THE SoARD 0~ 0tRE0TOR8 OR TO SUBMIT A DEFEN8E IN WRITING AS HE ~V ELECTe WHETHER OR NOT ARTICLE X- SECTION 3 OF THE CoN8TITUTION AND BV-LAW8 OF THE INSTITUTE SHOULD BE AMENDED TO READ A8 FOLLOWS& ltNART tC!,E X - THE VOTI: OF S~rI;cVtE5) 3 MEt.'BERS OF THE BoARD OF DtRECTORS sHALL BE NECESSARY TO ~IND A MEMBER GUILTY 0~ AN OFFENSE AND TO EXPEL HIM1 AS PROVIDED IN THIS AATICLEe KtNDLY ARRANGE TO ATTEND AND ADVISE HOW ~NV REPRESENTATIVES FROM VOUA COMPANY WILL BE PRESENT, ~~ VOU PLAN TO ARRIV~.IN NEW YORK THE PREVIOUS DAV 1 ADVISE WHETHER YOU WISH ANY HOTEL ACCOMMODATIONS RESERVED AND WHEREe YOUR IMMeDIATE RC~V WILL BE VERY MUCH APPRECIATED SO THAT THE NECEBBARV MEETING AND LUNCHEON ARRANGEMENTS ~y BE MADEe H, G, DUSCHEK SCRETARV DtiTRIBUTIONI ACTIVE MEMBA8 ( A &B) FMSI 00470 FRICTION MATERIALS STANDARDS INSTITUTE, 1Nc,,3?Q LEXINGTON AVENUE,NEw YoRK 17,N,Y, APRIL 20,1956 ADVANCE NOTICE 01'" ANNUAL MEtvBERSH I P MEET I NG THIS IS TO ADVISE THAT A MAJORITY OF THE MEMSERS 1 IN RESPONSE TO BuLLETIN No, 109, HAVE sELECTEe JUNE 20TH AND NEW YoRK CITY AS THE DATE AND LOCATION 01'" THE ANNUAL MEETING, WILL YOU THEREFORE PLAN TO ATTEND THIS ANNUAL MEETING ON WEONESOAY, JUNE 20, 10:30 A,M. HoTEL CoMMODORE NEw YoRK, NEW YoRK 1956 A FINAL NOTICE OF MEETING WILL BE RELEASED LATER 1 BUT IF" VOU WISH ANY HOTEL RESERVATIONS TO BE MADE 1 KINDLY ADVISE DATE8 OF ARRIVAL AND LEAVING AS WELL AS THE NAME OF THE HOTELe H, G, DUS01EK SECRETARY DISTRtsuTION: AcTIVE MEMBERs (A & B) FMSI 00471 FRICTION i\',ATCRIALS STANDARDS INSTITUTE, INC,, 370 LEXINGTON -'VE~JUE, EW YORK 17, ;~,Y, OcTOBER 23, 1057 ~IIst!IlQt::!. AovANCE NoTICE OF 1958 ANNUAL MEETING ARRANGEMENTS HAVE BEEN MADE FOR THE ANNUAL MEETING TO BE HELD IN JuNE, 1958, AT THE EDGEWATER BEACH HOTEL IN CHICAGO, ILLINOIS, PLEASE KEEP THE FOLLOWING DATES OPEN: BoARD OF DIRECTORS ArmUAL D1NNER ANNUAL MEETING MONDAY, JUNE 16, 1958- 10:00 A.M. TuESDAY, JuNE 17, 1958- SOCIAL 5:00 P. N:, WEDNESDAY, JuNE 18, 1958 ALTHOUGH THIS IS VERY MUCH IN ADVANCE 0 WOULD YOU ADVISE ON WHAT DATE YOU WOULD BE ARRIVING AND THE ACCOMMODATIONS DESIRED? CHICAGO HOTELS WILL BE HEAVILY BOOKED BECAUSE OF THE FURNITURE CONVENTION, AND IT WOULD BE WISE TO HAVE SUCH RESERVATIONS MADE FAR IN AOVANCEe H, G, OUSCHEK SECRETARY DISTRIBUTION: AcTIVE MEMBERS (A & B) FMSI 00472