Document 8RRjmE2Br5DdRn5DD4xG3oKxm

To whom it may concern: This is to certify that I deposited in the mails by delivering to the United States Post Office Department at the Post Office, City of Boston, Massachusetts.at........... o'clock p. M, on January 30, 1926 one copy of the attached circular marked "ExhibitA" and one return envelope marked "Exhibit BR in & postage paid sealsu envelope addressed to each and every holder of Preferred stock of the Rockbestos products Corporation as shown by the records' of The First Rational Bank of Boston, Transfer Agent, at the close of business January 30, 1926. Subscribed and sworn to before me this 30th day of January, 1926. . I .in iw.mu .11" RBB 02527 f SC-ELEC-00200 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF Rockbestos Products Corporation The uriTiTial meeting of the stockholders of this Corporation will be held on the 9th day of Febru ary, 1926, at 11KK) o'clock in the forenoon at the office of the Corporation, Boom 366, 200 Devonshire Street, Boston, Massachusetts, for the purpose of electing a Board of Directors, a Clerk and a Treasurer of the Corporation, considering and voting upon the ratification of all acts of the Board of Directors and of the Executive Committee since the organization of the Corporation and transacting such other business as may properly come before the meeting. Dated, January 30, 1926. F. L. Auld, Clerk. N. B. If yon cnut bo pereosxlly present, plsaae ngn tad return the attached pray is the onvtlopo enclose1- Upon return thereof the required United State* Berenn* Stamp win be affixed and Mseobed . cove- PROXY KNOW ALL MEN BT THESE PRESENTS, that the undersigned, a holder of preferred and/or common stock of Rwkbbstos Pboducts Coei-oiLATiiiN, i Massachusetts corporation, does hereby constitute and appoint A. G. Newton, C. F. Williams and B. B. Martin, or any one or more of them, true and lawful attorneys for and in the name of the undersigned, to vote as proxy of the undersigned at the Annual meeting of stockholders of said Corporation to he held on the 9th day of February, 1926, and at any and all adjournments thereof, the preferred and/or common stock standing & the name of the undersigned, for the purpoee of electing a Board of Directors, a Clerk and a Treasurer of the Corpora tion, ratifying all seta of the Board of Directors and of the Executive Committee since the organization of the Corporation, and transacting such other business as may properly come before the meeting, according to the number of votes the undersigned would be entitled to vote if personally present. And the undersigned hereby grants full power of substitution and revocation, hereby ratifying and confirming all that said attorneys or substitutes, or any of them, may lawfully do in the premises, and revoking all proxies heretofore given by the undersigned. WITNESS the hand and seal of the undersigned this ./ day of , 1926. Witness: ............................................... ........ (seal) RBB 02s28 wr*".-* / / / N s0 ** c e CO tm s o 1 U Q. t* o a O *a*> oa os TJ O CO O CO n> X! o o os II u6 ii 1 RBB 02529 i