Document 5bpn2VZYQovw9Jp5qyD04xZgR

The ad;`oured r.ie^tinr- of the Directors of the Hockhestos Products Corporation was held at the office of Ur.J.?.McClelland, 100 3roaaway( Hew York City, at two- o'clock in the afternoon- - ~, Present: Messrs.J.?.McClelland C.B.Ely . C.Broman White A.6.Newton Ur.Newton presided and Ur.David also present, acted as Secretary df the meet! Ur.Newton stated that it was in orders officers of the corporation for the ensuing thereupon motion duly made and seconded;tha. fo- officers were nominated and unanimously eleote" Seoretary was instructed to oast a ballot for aidant- and } ral Manager) A.G.Newton ^President J *5*. McClelland " Carl 3.Ely . c.Broman White ' :n " E.A.Richards Seoretary I.H.Charlotte Asst .Secretary David Graham Asst.Treasurer E.3.3eecher . ; . '' ' / Ur.Newton presented a report of the Corporation's condition and reported oroeress. SC-ELEC-00270 f Secretary. '' - Ti 1 A* ,] i H , ` /" i