Document LKDmn96QereaBM4zrKL5K37jd

Hay 17* 1961 Johns-Haerrllle Corporation 22 Bast 40th Street Hew York 16, N. Y. Attention: Herbert It. Ball* Seoretary and General Attorney Itaelosed la certified copy of the resolution adopted by the Board of Directora of Bestwall Qypaua Conpeny on February 24* 1961* ratifying* approving and ccnfinaing the signing and delivery of the agreeant of Amtarr 1* 1961 between Bestwall Orpecea Coepany and Jrihne Wanville aLes Corporation relating to gypeun products. Ve regret the delay in forwarding the certified eop7 of this resolution to you and trust it has caused you no inconvenience. Yours very truly* AOGsL AtoU Arthur 0. Graves Seoretary SGP 0002473 I, ARTHUR 0. GRAVES, do hereby eertify that Z an Secretary of BSSTVALL CFTPSUM COMPANY, a Maryland oorporatloni that at a mooting of the Board of Dtrootora of said BSSTVALL GIPSUM COMPANY hold In Conference Room Vo* 2, Fourth Floor, Tho Ghaao Manhattan Bank, lfl Pina Straat, Vow York, V. 7* an Fobruary 2J*., 1961 at 2<00 o'clock In tho afternoon, Eastern Standard Tima, pursuant to not loo duly given in aeeordanoe with tho By-Laws of aald corporation, and at ifolch moating a majority and a quorum of the directors was present and aotlng throughout, the following resolution was unanimously adopted and la in full force and effeoti RESOLVED, that the action of the proper offloers of this corporation In signing and delivering for and on behalf of this corporation an agreement dated and effective January 1, 1961 between this corporation, as Nnxufaeturer, and Johna*Msnvllle Salas Corporation, as Viaotor, pursuant to which Manufacturer appoints Faotar as s noa-exalnalve dal oredare faotor for Manufacturer with authority to Factor to sell Manufacturer*a gypsum products, as defined In said agreement. throughout - the united Statca, all upon the terms and conditions set forth In said agree ment, and Faotor aoeepta suoh appointment. Which agreement la to be in effect for a period of 10 years from January 1, 1961 and from year to year thereafter, subject to termina tion by either party upon notice to the other cn or before January 1, 1965 and on or before each January 1 thereafter, suoh notice of termination to bo effective an the December 31 laaoedlAtely following the said January 1, be and It hereby la In all respects ratified, approved and confirmed* IV WITNESS WHEREOF, I have hereunto set ray hand and affixed the seal of BSSTVALL GTPSUM COMPANY this 17th day of Kay, 1961* Secretary SGP 0002474 I, ARTHUR 0 CRAVES, do hareby artify that 1 am Secretary of BS81VALL OZFSUM COMPANY, a Maryland corporations that at a moating of the Hoard of Director* of said BS37VALL GYPSUM COMPANY hold la Conference Room Ho, 2, Fcnrth Floor, Tbm Chase Manhattan Bank, 16 Pina Street, New York, H. Y. on February 2b, 1961 at 2t00 o'clock la the afternoon, Jeatara Standard Tle, pureuant to notloe duly glTen In aeoordanoa vlth the By-Lam of said corporation, and at which meeting a uajorlty and a quorna of the directora was pro--il and acting throughout, the following reaclutlcn uuc unanimously adopted and la in full foroe and effecti RESOLVED, that the aatlan of the proper offloero of this corporation in signing and delivering for and an behalf of thla corporation an agreeoant dated and offset 1vo January 1, 1961 between this corporation, aa Manufacturer, and Jnhn* Harrr1.ll* Shies Corporation, aa vnotor, pursuant to which Manufacturer appoints Yfcstsr at a noo-exolualve Sal credere faator for Hanufaatnrer with authority to Factor to sell Manufacturer*a gppeaa producta, ea defined la eald agreenant, throughout the united State*, all upon the tezna and oondltlona aet forth la said agreeneat, and Paotor aooepta each appointment, which agreement la to be in offoct for a period of 10 years fran January 1, 1961 and from year to year thereafter, subject to torminatlaa by either party upon notice to the other on or before January 1, 1965 nod oo or before eaob January i thereafter, such notice of termination to be effective on the Deoenber 31 Immediately following the aald January 1, be and it hereby la la all respeota ratified, approved and confirmed, 2S UITBSSS vcatSGF, I hare herente set ay hand nad affixed the seal of BB3TWALL OYPSUH 0GKPA1Y this 17th day of May, 1961, Secret SGP 0002475