Document ByM8MmNggwaO5k0ywjqGEk7w8

/ T.P.MESICK Secretary INDUSTRIES January 3, 1974 Mr. Walter F. Schultz, Jr. General Manager - Paint Division N L Industries, Inc. 195 Clinton Road West Caldwell, New Jersey Dear Sir: Please be advised that at a meeting of the Executive Committee of the Board of Directors of N L Industries, Inc. held today, the following resolution was adopted: i RESOLVED, That the name of the Paint Division, N L Industries, Inc. be and it hereby is changed to Dutch Boy Paints, Division of N L Industries, Inc. Very truly yours. t cc: Messrs. M.A. Jordan L.W. Beach Secretary N L Industries, Inc., Ill Broadway, New York, N.Y. 10006 (212) 732-9400 N 27331 NL 000041471