Document 8RR2EV98j4OOyR7JYdEEYanxy

M&tabMsJiecl t%Z? January 19, 19^2 of Lewis' 171st Tear Dear Mr. Bates: At our annual meeting today of the stock holders of John T. Lewis & Bros* Company it was decided that we should carry on our records the same resolution as passed by the National Lead Company indemnifying their directors and officers against any costs or ex penses as a result of actual or threatened suit brought against them in the performance of their duties. Would you mind therefore sending me a copy of the National Lead Company resolution so that I can copy it in our minutes with of course the necessary change in name, etc. Ya t* w f>ni1 tr v a i i t i b Secretary. Mr. H. 0* Bates, Secretary National Lead Company 111 Broadway New York, N. Y. MHM :EW 7-G1 SEE LIST OF PRODUCTS ON REVERSE SIDE N 27095 NL 000041038