Document 9V7NbdXNKdNv2XJZBVKJ8aXp

MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF THE M. H. DETRICK CO A DELAWARE CORPORATION, AT 10:00 A.M March 20, 1952 PLAINTIFFS PROCEEDINGS EXHIBIT^. a- t-r O' < j4- MHD-137^ " The Annual Meeting of the stockholders of the M. H. Detrick Companywas held at the office of the company, 111 w. Washington Street, Chicago 2, Illinois. The meeting was called to order at 10:00 A.M. by Mr. Louis H. Hosbein, Chairman, and Mr. N. E. Evans, acting as Secretary. Stockholders present and votino: Shares Otto J. Baumruk Edward J. Buehler Eleanore Cantlon John W. Cl^smann Louis Ellman N. E. Evans R. D. Foltz I. C. Holubovsky Louis H. Hosbein Otto A. Jaros H. 0. Johanson K. T. Kimmlinger H. A. Knautz Edward L. Larson Milton H. Miller 'William Ourada Raymond E. Over Edward Petroski C. F. Pollen E. W. Rix L. W. Settler 120 28 40 400 1300 240 1926 160 5695 160 600 360 240 20 8 248 175 8 '2740 . 180 16 Stockholders voting by proxy: J. 3.. Arthur 1000 Mrs. Phyllis Avery 40 C. W. Bauer 120 H. F. Bauer 200 J. H. Brockbank 80 vv. Clasmann Co. 200 C. M. Detrick 720 C. M. Detrick, Executrix for M. H.1200 B. H. Downer 16 Florence B. Ehrlich 1400 Walter M. Ehrlich 500 Fred Ellman 224 f 4 5 In his discussion of Aurora Insulation Division, he stated that the picture was not too bright at present and that their losses were parallel to losses in the past. He stated that the present block machine was in a degenerate stage, that the new machine was not quite ready, that Mr. Fred Raymond and Mr. John Hosbein were in the process of finishing up the new block machine and that it was only a matter of weeks before this would be completed. He pointed out that^-the old block machine \' had a waste of approximately 35% of the materials processed while the new block machine would probably not have a waste of oyer 5% to B% of the material produced.