Document 4EB4pjNo0pgkEnb3ZwKmEXdj
says :
I am over the age of twenty-one years, and
Secretary of dockbestos Products Corporation, a Mass-ehusetts
corporation. On the both day of January, 196, I sailed to
each holder of common stock of said corpoiv i\ion3 of
on
such date, at his address appearing on the books of the cor- .
poration, a copy of the attached notice ,and proxy and a return
% envelope, a specimen of which is hereto attached. Said "filing
was effected by depositing, on the 1st day of February,1926,
in a United States post-office box located at the nain
Post-Office
,-New Haven, Connecticut, securely sealed post
paid envelopes, each containing one of said return envelopes and
a copy of said notice and proxy, addressed, respectively, as
.
follows:
RBB 02530
The
meeting of the stockholders of this Corporation will be
on the 9th d*y of Febru
ary, 1926, at 11:00 o'clock in the forenoon at the offico of the Corporation, Boom' 886; 200 Devonshire
Street, Boston, Massachusetts, for the purpose of electing a Board of Directors, a Clerk and a Treasurer
of the Corporation, considering and voting upon the ratification of all acts of the Board of Directors and of
the Executive Committee since the organization of the Corporation and transacting such other business as
may properly come before the meeting.
Dated, January 30,1926.
7. L. Auld, Clerk--
N.B. If yoo cannot be personally present, please sign and return the attached TJpen retain thereof the reqnlred United States Barone Stamp will be sfBned and
PROXY
;*
ENOW ALL MBN BT THESE PBE8KNT8, that the undersigned, a
cumrnuu
of Bocssssioa Pxcefucts CcaFuai.'Ticar. a Massachusetts corpcrstussT
and appoint A. Q. Nxwrom, F. Wnuaaca and . B. tfaarik, or any one or.moas^sf1
lawful* attorney* for and in. tte name of- the undersigned, to vote aa proxy od'tfta;;
wnpe) meeting of stoefchalderi of: said Corporation to be held on the 9th day
any and alh rtjniiijgnaf thereof the preferred and/or common stock ateadflit Ir ftWi
undersigned for th^Mpipa of electing a Board of Directors, a Clerk and a Tesmaxar af^tfcation, ratifying all f|pdtBoard of Directors and of the Executive Committer flux flit
the Corporation, aaaMHMtiag *eh other busmeas as may properly come befos* the meetiqfe. aeearding^
to the number of vetae- the undersigned would be entitled to vote if personally
**
And the undersigned hereby grants full power of substitution and rerotetiaa; Tinnhj ratifying
and oonArming all that said attorneys or suhetitutes, or any of them, may lawfully drittfhe prnmisaa..
and revoking all proxies heretofore given by the undersigned.
. . 'v -
WITNESS tbs hand and seal of the undersigned this .
.
Witneei:
.
\v >r
*T. K..
* -"V
/
T
' -V*
ii ' ^ ,il**
: .* ; -.1
*
. .'!*' i'-.l -~l Ji
- -t :*>
;i;u
..-'D'ii'Si-y.'u'-.-
:o *&l ii' *?:i* U*
.nf.
i,-'U)>iuuU i.tu ,!ioiin<r|:`iV -.si
'>..{ >'.:
tsdiftnn U - f
I /..t-M
^<1; ivoib
.n^:a ar ?& '.;
fiSia
i rol^ms:' -c^zciq i<s uafcSenrtff :-o*
` -'-*i I'Jii "'J!
^BB 02532