Document NkzaJxNeYKw9529kRZ3nVzQw

Philadelphia, Pa. Xoveaber 28, 1949 A special meeting of tha Stockholders af John T. Lavia and Brathara Company waa hald this 4ajr at 2487 Mast Cumberland Street* Philadelphia* Pennsylvania at 3*4$ P.S* pursuant ta notice duly given. Thera vara praaaat, either by proxy or in paraaa, the following ahare- holders owning ail af tha outstanding aharaa af tha capital ateak af aaid corporation, namelyt Batianal Lead Company Laaaard ! Beale J. V.Cardiaer, Jr. J* A* laytine A. S. MeCarron Xarria H Serritt Valter Morris V. 1. latte A. II. Vila an 6*940 aharaa 5 aharaa in paraaa) $ aharaa $... $ aharaa 5 aharaa la paraaa 5 aharaa jin paraan $ aharaa |la paraaa $ aharaa In paraaa 5 aharaa Hr. J. V. Oardiner* Jr.* President af tha earparatlea, van chosen Chairman af tha meeting* and hr. Verria X* MarPitt, Secretary af tha aarparatioa vaa ahaaan Saaratary tharaaf. Tha Chairman presented ta tha aaatiag tha praxy held by Messrs. Gardiner and Sarritt revering tha aharaa af eteek held by Xntieaal Lead Oanpaay and Sr. J. A. Martina. The Chairman abated that tha par peer af tha aaatiag vaa ta taka aetien apan tha Plan af Liquidation af JOHX T. LBWI3 AXDBB0THEX9 COMPAST and tha agreement evideaeing aald Plan af Liquidation approved by the Beard af Biraatara af thin corporation at ita aaatiag duly aailed and bald tha 21st day af Savambpr 1949. Tha Minutea af vhich aald aaatiag vara duly read. Tharaapaa* the fallaving reaelutlena vara duly affarad* BS30LVXD* that tha aatian af tha Saard af Liraat or a af thin earparatian taken at ita meeting held an the 21at day af Vavambar 1949* aa evidenced by tha Siaataa af aald aaatiag* previdlag* inter aUa* far the liquidation of thin aarparatioa aa tha tarma aatliaad in tha Plan of Liquidation and agreement evideaeing tha agpma* be and tha a ana is in all raapaata hereby ratified* eeafirmed and approved; and FUBTHBR KXSOLfXB* that tha Beard af Bireetera af thla earparatian* aa vail aa ita aarparatioa officers* bo and they hereby are authorised* dire atad and aapovarad to taka all steps and ta da all aata and thlnge that may bo appropriate* expedient or aaaaaaary ta effectuate the Intents and purpeeea af tha raaalutiana adapted by tha Beard af Blraatara at aald moating and of thla resoJautlea. A vote of the shareheldera entitled ta vote vaa than taken aa the fore going reaelutlena. All the shareholders having voted* the Searetary eanvaesed tha vote and reported that the total number of shares eatitled Philadelphia, Pa. Haraaber 28, 1949 Page 2 t# ftlt aa 7,000* Ihal tha saabtr af aharea vatlag la tha affiraatire was 7,000, aad that th aeahar af aharaa rating th aagatira was sore. The Chairman repeated that the said raaalatiaaa had raeairad the Ilifafttivt tea 1 all the shareholders af the atataadiag aharaa atitled ta rata la raopeet tharaaf, aad that aeaardiagljr the raaala tiaaa had haaa aarriad, Thera haiag aa farther haaiaaaa earning hafare the meeting, the aaaa, on aatiaa daljr aada, aaeaaded aad uaaaiaameljr earriad, waa adjearned. ML 000040797