Document 5kvdmwqVd9nqYvLrr50Va0kxN

HXNOTES OF ANNUAL MEETING OF THE STOCK HOLDERS OF M. H.-DETEICK CCMPANT, HELD . . . ON PSBRUAHI. 15,-1946 ... PLAINTIFFS A exhibit ? : 5 MHD- 13 1 The Annual Meeting of the Stockholders of M. H. Detrick Company was held at the office of the company, vn West Washington Street, Chicago 2, Illinois. Meeting was called to order at 10:30 A. M. by C. Frank Pollen, acting as temporary chairman - and N. E. Evans, acting as secretary. present In Person Were: Shares C. W. Bauer E. J. Buehler John dasmann Myron H. Detrick W. M. Ehrlich Loads El],man N. E. Evans E. i). Foltz > Guy .Heard E. W. Higgins Irvin Holubovsky Louis H. .Hosbein H. 0. Johanson H. A. Knautz Harry Me pherson You. Ourada Eaymond Over C. Frank Pollen E. W. Eix j* S. Roman j. C. Wilson Present By Prory Were: Otto J. Bauaruk Jack Brockbank H. E.. Bauer ' E. J. Charlesworth Charlotte Detrick Fred Eliman June Foltz Wade Hampton Philip TAnV D. G. lynch J. S. Me Clellan Isabel Pollen W. j. Power H. A. Eowley E. C. Tourje Tin. Vidro 30 5 38 800 400 325 25 451-2 20 125 .15 1653-2 100 60 15 50 5 420-4 50 235 P** 5 20 50 25 180 6 850 18 50 13 30 357 5 10 324 111-4 Absent, No proxyi James Cerny Cora n*smann Opal Hosbein John Hosbein Otto Jaros K. T..Eimmlinger l&ude Earner R. C. Warner Otto Welcome Not Voting: Treasury Stock Total Shares Issued - Shares .5 90 800 10 25 75 250 100 10 1365 U03 403' 8661 .... _........... We are contemplating spending perhaps $60,000 at Aurora,______