Document DVvJJJm9wx9KQL9Z319Rvop5

KNOW ALL MEN BY THESE PRESENTS, that the undersigned does HEREBY CONSTITUTE ANO APPOINT %, ^ t) H t P k O TO BE IT8 LAWFUL ATTORNEY, 8UB8TITUTE ANO PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF the Friction Materials Standards Institute, Inc,, to be helo at the Commodore Hotel, New York, New York at IOSOO o'clock in the MORNING OF THE 20TH OAY OF JUNE 1956, AND AT ANY ADJOURNED MEETING THEREOF, AS FULLY ANO WITH THE 8AME EFFECT A8 ITS 0B8IGNATEO REPRE SENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRE8ENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE ANO THE UNOER8IGNED 00E8 HEREBY REVOKE ANY PROXY OR PROXIE8 HERETOFORE GIVEN BY IT TO ANY PER80N OR PERSONS WHATSOEVER* IN WITNESS WHEREOF, the undersigned has hereunto set its HAND AND 8EAL THIS ltll DAY OF 1956, IN THE PRESENCE OF FMSI 00465 P ROXY KNOW ALL (YEN BY THESE PRESENTS, that the undersigneo does HEREBV CONSTITUTE AND APPOINT TO BE IT8 LAWFUL ATTORNEY, SUBSTITUTE ANO PROXY FOR AND IN ITS NAME TO ATTEND ANO VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBER8 OF the Friction Materials Stanoaros Institute, Inc., to be held at the Commodore Hotel, New York, New York at 10:00 o'clock in the MORNING OF THE 20TH DAY OF JUNE 1956, ANO AT ANY AOJOURNEO MEETING THEREOF, A8 FULLY ANO WITH THE 8AME EFFECT AS ITS 0E81 GNATED REPRE SENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE ANO THE UN0ER8IGNE0 DOES HEREBY REVOKE ANY PROXY OR PR0XIE8 HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONS WHATSOEVER, IN WITNESS WHEREOF, the undersigned has hereunto set its HAND ANO 8EAL THI8 OAY OF 1956. IN THE PRESENCE OF FMSI 00467 PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned ooes 1 ^^ HEREBY CONSTITUTE AND APPOINT tVW-L ^ '' 1 , BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN IT8 NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF the Friction Materials Standards Institute, Inc., to be held at the Commodore Hotel, New York, New York at I0S00 o'clock in the MORNING OF THE 20TH DAY OF JUNE (956, AND AT ANY ADJOURNED MEETING THEREOF, A8 FULLY ANO WITH THE SAME EFFECT AS ITS DESIGNATED REPRE SENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDER8IGNEO OOE8 HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONS WHATSOEVER* IN WITNESS WHEREOF, the undersigned has hereunto set its HAND AND 8EAL THIS DAY OF 1956. By FMSI 00468 PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned ooes HEREBY CONSTITUTE AND APPOINT Miss H. G. DuSChek TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF the Friction Materials Standards Institute, Inc,, to be held at the Commodore Hotel, New York, New York at lOtOO o'clock in the MORNING OF THE 20TH DAY OF JUNE 1956, AND AT ANY ADJOURNED MEETING THEREOF, AS FULLY ANO WITH THE SAME EFFECT A8 IT8 DESIGNATED REPRE SENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDER8IGNEO OOES HERESY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PER80NS WHATSOEVER* IN WITNESS WHEREOF, the unoersigned has hereunto set its HAND ANO SEAL THI8 19th 0Ay or June 1956, THE S. K. WELLMAN COMPANY IN THE PRESENCE OF - 7 6^ FMSI 00469 Friction Materials Standards Institute.Inc..370 Lexington Avenue-New York I7NY June lf 1956 NOTICE OF ANNUAL MEETING OF MOCERSHIP The annual meetin<* or the Institute is being scheduled tor) Date! Wednesday* June 20,1956 Time: 10:00 A.M* Plaoe: South Room Hotel Commodore 42 8treet and Lexington Avenue New York,New York Many matters or interest and importance will se considered including whether or not Article X - 8ection 2 or the Constitution and By-Laws of the Institute should be amcnoeo to read as roLLOwst Article X - Section 2 Any member chargeo with the commission or any act or acts REFERRED TO HEREIN SHALL SE OULY NOTIFIED IN WRITING OF THE CHARGE OR CHARGES AGAINST HIM AND HE SHALL BE GIVEN A FAIR OPPORTUNITY TO BE HEARD AT A MEETING OF THE BOARD OF DlREOTORS OR TO 8U8MIT A DEFENSE IN WRITING AS HE MAY ELECT* Whether or not Article X - 8edtion 3 or the Constitution and By-Laws of the Institute should be amenoeo to reao as follows! Article X - Section 3 The vote of five (5) members of the Boaro of Directors shall se NEOEBSARV TO FIND A MEMBER GUILTY OF AN OFFENSE AND TO EXPEL HIM* AS PROVtOED IN THIS ARTICLE* Kindly arrange to attend ano advise how many representatives from your COMPANY WILL BE PRESENT* If YOU PLAN TO ARRIVE .IN NEW YORK THE PREVIOUS DAY, ADVI8E WHETHER YOU WI8H ANY HOTEL ACCOMMODATIONS RE8ERVE0 ANO WHERE* Your immediate reply will be very much appreciated so that the necessary MEETING AND LUNCHEON ARRANGEMENTS MAY BE MAOE* H. G, DUSCHEK Secretary Distribution! Active Members ( A & B) FMSI 00470 Friction Materials Stanoaros Institute.Inc..370 Lexington Avenue.New York I7.N.Y. April 20,1956 Advance Notice of ANNUAL MEMBERSHIP MEETING This is to advise that a majority of the members, in response to Bulletin No, 109, have selected June 20th and New York City AS THE DATE AND LOCATION OF THE ANNUAL MEETING. Will you therefore plan to attend this annual meeting on Weonesoay, June 20, 10:30 A.M. Hotel Commodore New York, New York 1956 A FINAL NOTICE OF MEETING WILL BE RELEA8E0 LATER, BUT IF YOU WISH ANY HOTEL RESERVATIONS TO BE MADE, KINDLY ADVI8E DATES OF ARRIVAL AND LEAVING AS WELL AS THE NAME OF THE HOTEL* H. G. DUSCHEK Secretary Distribution: Active Mewers (A & B) FMSI 00471 Friction Materials Standaros Institute. Inc.. 37Q Lexington Avenue. new York 17. i-j. V October 23, lQ57 ATTENTION Advance Notice or 1958 Annual Meeting Arrangements have been held in June, 1958, at Illinois. Please keep made for the annual the Edgewater Beach the following dates meeting to be Hotel in Chicago, open: Board of Directors - Monday, June 16, 1958 - 10:00 A.M. Annual Dinner - Tuesday, June 17, 1958 - social 5:00 P. Mi. Annual Meeting - Wednesday, June 18, 1958 Although this is very much in advance, would you aovise on what DATE YOU WOULO BE ARRIVING AND THE ACCOMMODATIONS DESIRED? Chicago Hotels will be heavily booked because of the furniture CONVENTION, AND IT WOULD BE WISE TO HAVE SUCH RESERVATIONS MADE FAR IN ADVANCE. H. G. DUSCHEK Secretary Distribution: Active Members (A & B) FMSI 00472