Document 44vNk2qEMM8or4OB8zOB91pxx

A1VR VS, the undersigned, being the holder# of ell of the capital stoek of The Olldden Company* a corporation of the State of Ohio, do hereby waive all notice required by lav or the regulations of said Company relative to the tine, place and object of a special meeting of Its stockholders for tbo purpoee of Increasing its capital stock and amending its Article* of Incor poration, and vo do hereby agree that a stockholder* meeting any be held at the offlee of the Company in the City of Cleveland, Ohio, on the *0th day of December, 1917, at 10:30 o'olook A.1U, for ouch purpose, and ve do hereby further consent end agree that at said meeting, er any adjournment thereof, the following avttere be eoneldered and acted upon* (a) Authorising the purdhaee ef property; (b) Increasing the capital stock of the Company from #10,000 to #2,500,000, divided into 25,000 shares of #100 each, of which 10,000 shares shall be ooaoon capital etc ok and 15*000 shall be laeued and disposed of ao b% cuauleti** first preferred capital eteck, having suoh further preferences, designations, voting powers end restriction# as may be determined by the stockholders at aeid meeting; (c) Amending the Articles of Incorporation of the Company so as tc provide for eueh preferred stock; (d) Transacting eueh other business ao may be presented to the Meeting# Ve do hereby weire notice by publication of such awendaont to the Articles of Incorporation* Dated thie 20th day of December, 1?1?. THE GUPPfcK COMPANY V*o i'O* ConutCT GLD02087A