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PLAINTIFFS I' MHD- 1 3 0 MINUTES 0? ANNUAL MEETING OF TEE STOCK HOLDERS OF M. H. DETRICK COMPANY, HELD ON FEBRUARY 15, 1945___________ The annual meeting of the Stockholders of the M. H. Detrick Company was held at the office of the Company, 111 Y/est '^'ashington Street, Chicago, Illinois. The meeting was called to order at 10:15 A. M. by Louis H. Eosbein, Treasurer and General Manager, acting as Chairman, and N. E. Evans acting as Secretary. Present in Person Sv^ras ............. Otto Baumruk......................... 5 Jame s Cerny ..................... 5 John W. Class-mann................................................ 28 Myron H. Detrick.................................................. 800 Louis Ellman............................................................ 325 N. E. Evans >.............................................................. 25. R. D. Foltz ......................................................... 451a R. W. Higgins .......................................................... 125 Irvin Holubovsky.................................................. 15^ Louis H. Hosbein ....................................... 1653^- Otto Jaros ............................................................. H. 0. Johanson..................................... 25 100 K. T. Kimmlinger.................................................... . 75 William Ourada ....................................................... William J. Power ................................................... J. S. Roman............................................................... 50 5 235 R. C. Warner ............................................................. 100 Otto Welcome ............................................................ 10 4033 Present by Proxy C. W. Bauer............................................................ 30 E. F. Bauer....................... 50 Jack ^rockbank....................................................... 20 2, J.-Bushier....................................................................5 Cora Clasmann, Trustee........................... !!.! 90 Charlotte M. Detrick......................................... 2.8O Walter M. Ehrlich................................................ 400 Fred Ellman................................... 5 June W. Foltz......................................................... 850 W. * . Hampton......................................................... 13 Guy*A.. Heard................................. 25 H. A. Knautz............................................................ 10 Stockholders voting bv roxv - contd. Alar, D. Foltz June W. Foltz Thomas R. Foltz Cora M. Goldsmith F. W. Goldsmith '.`/alter J. Grzybowski Guy A. Heard R. W. Higgins D. J. Hosbein John W. Hosbein Opal /V. Hosbein Roger L. Hosbein Adolph Klawitter Philip* Link H. J. McPherson Edward fr. Paul Isabel E. Pollen William J. Power Elsie E. Roman James H. Roman Joseph S. Roman Harold Rowley George C. Sorensen R. J. Stanley N. E. Stoffel Edward Streit J. T. Thorpe, Inc. E. C. Tourje Lawrence R. Warner Maude H. Warner Raymond C. Warner Robert C. Warner Otto Welcome Otto Welchko J. C. Wilson 120 3400 120 180 40 63 80 540 684 760 24 20 700 80 240 60 20 1928 40 120 45 940 40 100 40 16 120 800 130 96 256 672 9o 20 132 594 Stockholders absent: James M. Edgar Theodore Keener James Cerny Barnabas F. Sears 7 5 20 120 36,208 shares