Document B8Y2e216xDmLNene66Kz0jxOE

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 B* in a postage paid sealed envelope addressed to each and every holder of Preferred stock of the RockbeBtos 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, 1826. i'.i l a em r RBB 02527 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF Rockbestos Products Corporation The annual meeting of the stockholders of this Corporation will be held on the 9th day of Febru ary, 1926, at 11:00 o'clock in the forenoon at the office of the Corporation, Room 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 onset be personally promt, please sign sad return the attached proxy ia the envelope enclosed. Upon return thereof the required United fitatee Bereane Stamp wiD be affixed and eaaoHed. . PROXY KNOW ALL MEN BT THESE PRESENTS, that the undersigned, a holder of preferred and/or common stock of Rocbsrstos Paonucre Cocu'O&aTION, , Massachusetts corporation, does hereby constitute and appoint A. G. Newton, C, F. Williams and R. 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 be 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 purpose of electing a Board of Directors, a Clerk and a Treasurer of the Corpora tion, ratifying all sets 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 vote* 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) * RBS 02528 RBB 02529