Document MMy0jBjooR4g36eJw12q58ByM

WAIVER OF NOTICE AND CONSENT TO ANNUAL MEETING OF STOCKHOLDER OF -- BIGELOW-LIFTAK CORPORATION To Be Held April 25, 1934 The undersigned, A, P. GREEN REFRACTORIES CO*, the owner of all the issued and outstanding shares of BIGELOW-LIPTAK CORPORATION, hereby consents that the annual meeting of the shareholder of said company, scheduled to be held on April 12, 1984 at 10:00 o'clock in the forenoon, be held at the principal office of the Company, 1250 Maplelawn Drive, Troy, Michigan on the 25th day of April, 1934 at 9:00 o'clock in,the forenoon, E.S.T. and hereby waives further notice of the time, place and purpose of said meeting. Dated this 4th ilay of April, 1984. A. P. GREEN REFRACTORIES CO. President