Document 5kB0gKKGyzKEp3R9vLBXEzxyR

ACTION BY WRITTEN CONSENT OF SHAREHOLDERS Cleveland, Ohio, December 14, 1967 Pursuant to the authority of Ohio Revised Code Sec. 1701.54, the undersigned, all of the shareholders of GLIDDEN EUROPE INC., do take and adopt the following action by written consent: Election of a Board of Directors consisting of the following members for the term for which they were elected or until their successors are elected and qualify. William G. Phillips Paul W. *Neidhardt George S. Warner Robert E. Dorfmeyer Richard K. Dutton Approval of the Balance Sheet and Profit and Loss Statement for the Corporation as prepared and certified by the Auditors and as presented to the shareholders. Approval of the change in the fiscal year of the corporation in the future to begin with the first day of July in each calendar year and end on the 30th day of June of the calendar year following. The current fiscal year which commences September 1, 1967, shall end June 30, 1968. Approval of the change in the date of the Annual Meeting of the stockholders to the third Thursday in October each year at 2:15 o'clock P.M, Thereupon, the following written assent to the election of directors and approval of the Auditor's reports was entered in these minutes and subscribed by all of the shareholders of this corporation. ASSENT TO 1HE ADOPTION OF REGULATIONS AND ELECTION OF DIRECTORS December 14, 1967 We, the undersigned, being all of the shareholders of GLIDDEN EUROPE INC., entitled to receive notice of a meeting for such purposes, do hereby consent in writing, to the adoption of the code of regulations hereinbefore set forth for the government of this corporation, and election of directors for this corporation. Names No. of Shares SCM Corporation (A New 5 By. Assistant Secretary CLD002174