Document Ex3rVd0vajjm7qgk39nzj0BXV

/ says: I an over the age of twenty-one years, and Secretary of dockbestos Products Corporation, a Hess; ehusetts corporation. On the 0th day of January, 1326, I sailed to each holder of common stock of said corpmv tion? of r-.-.-'ord on such date, at his address appearing on the books of the cor- . poration, a copy of the attached notice ,,and proyy and a return % envelope, a specimen of which is hereto attached. Said ^ailing was effected by depositing, on th# lat day of February,1926, in a United States post-office box located at the main Post-Office ,-New Haven, Connecticut, securely sealed post paid envelopes, each containing one of said return envelopes ana a copy of said notice and proxy, addressed, respectively, as . follows: RBB 02530 i l \ SC-ELEC-00025 The Tiniml meeting of the stockholders of this Corporation will be held onthe 9th day of Febru ary, 1926, at 11 jOO o'clock in the forenoon at the office of the Corporation, Booin' 886; 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. Auto, Clerk-- N. B. If you eaxutot be peno--By pr--eat, pi---- tig* and letszn the attached Up-- return thereof the required United fitaSaa Berm Stamp will be sftxed -- PROXY KNOW All) MSN BY THESE FBE9ENTB, that the undersigned, ' ^ ^ (summon stock of Bocssssios Pboductb Conrcai.--a Massachusetts ccTporatic^'^nh^ and appoint A. 0. Nmn, C. F,, Wszjatcs and B. B. 2anriK, or any one or,i iawfoL attorney* for and in the name of- the undersigned, to vote ae pray of-fb; annpel meeting of eteekhelAere of, eaid Corporation to be held on the 9th day < any and alk iiljiiuiigpasta thereof, the preferred and/or common stock nndersigim^ for tt^Mpipe of desting a Board of Directors, a Clerk and a Tmmbst stha~ 1 tion, ratifying all afflHpiktltoard of Directors and of the Executive Committee anas the- the Corporation, aaflpmwatikg such other business as may properly come befat* tbtmeehlp^aeeardingr to the number of vsbse the undersigned would be entitled to vote if personally pcsaemfce*/:; And the undersigned hereby grants full power of substitution and revoastioa; Inaabj ratifying and oonftrming all that said attorneys or substitutes, or any of them, may lawfully de in the premiss^ . and revoking all proxies heretofore given by the undersigned. ., . WITNESS the hand and seal of the undersigned this . Witness: Ar M*.-- . 'T'V'j'z. " ' i '! . ;*M' ilil `i-i ' ;* > :<) v.U 5.-I ..'n-jiSX-Im;. ' ' L '.o b~.Mil sdi it* <U.l4t Hit 3a v VTIJathtOCIl i>CU .IMnJSrtOifW') '-'1 i.*i )>*: --jw-f lo laJjann *.j r 's.i b->Q-st:d!t'>uiHj t<rfj fooA f.->unoj;a isiir !* soiarafcm Fins 'r-v - -i^rcn? sJ jrrfa#7tr; :>us 1 i3 v? i; '&'d/CTTW % ft8e 02S32