Document 5q8Qz5Vp5QxdvEZ7n1ROEzjD

M. H. Detrick Company in west Washington Street Chicago-2, III. At a meeting of the Board of Directors of the M. H. Detrick Company held at the offices of the Company, 111 W. Washington Street, Chicago, Illinois on Tuesday, March 31, 1964 at 9*30 AM, the following resolution was adopted, there being a quorum of Directors presenti- "II was moved by C. P. Pollen and seconded by R. E. Over that the proposed sale of the Insulation Division of the M. H. Detrick Company located at 623 Illinois Avenue, Aurora, Illinois to the Refractory & Insulation Corporation be presented to the Stockholders of the M. H. Detriclc Company Immediately following this meeting of the B< ard of Directors, and that the Board of Directors of the M. H. Detriok Company be empowered by the Stockholders to sell the Insulation Division in accordance with oertain contracts between M. H. Detrick Company and Refractory & Insulation Corporation and dated March 25, 1964." k^ wl i ertlflcationj I, N. E. Evan's, the duly elected and aotlng Secretary of H. H. Detrick Company certify that the above la a true and complete copy of a.resolution passed by the Board of Directors of M. H. Detrlck Company at a meeting of the Directors held on Maroh 31, 1964 and that said resolution has not been subsequently rescinded or modified. Dated April 12, 1964 (Seal) N. E. Evans Secretary