Document QJ9kqMJ0NMO17mNKJ7mMJ7NO5

) sai County of Rev fork) David Grahaa being duly sworn depones and aaya that he is the Secretary of Bockbeatoa Securities Corporation and that os the 54 day of February, 196 ha nailed a notion of a special nesting af the Board of Diraetora of Boachestos Securities Corpsration tn of ths Blraatora of said corporation*.* aspp.-eX aotiea la berate attached, eaoloeed ia-e i postpaid envelope, addraasad to aatb of t&s Biraators^at '' their addraaa appearing la the. hechs^^^^ 8*14 boUom aaU by daposnagluit^ tfttUUt States Beil Chnte oe the 4th Floor lev Tort City* ' i. U U 'V . y?>r- to hefore ue H day of February, 102*, Lwjti' CHARLES H. PECK MOTARY PU3LIC. New Y^k County, CerMieate Si-o in New York Co. No. 53, Register * Office New York. No. 7054, *.w Commission Expires M.*ch 30, 1927, / RBB 02536 I HOTICB OF SPECIAL MEETIHG OF DIRECTORS OF ROOKBESTOS SECURITIES CCEPORATIOR Tou are hereby notified that, pursuant to call of the President, a speoial meeting of the Board of Direetors of this Corporation will be held at 100 Broadway, lew Terk City, at 12 o'eleek neon, February 5, 1926, to authorise the President to?. -- vote the stock of Rookbestos Products Corporation held in thev.i3 nans of this Corporation, in person or by preaqr, at the anneal -Jf nesting of said Rookbestos Products Corporation to be held in Boston, Massachusetts, February 9, 1926, and to aatfcoris* the President to rote the stock of R* P. Tarn Conpany held in the nine of this Corporation, in person or by prosy, at the annual nesting of said R P. Tarn Cenpany te be held in Rev Haven, Connectlent, February 16, 1926, I | I J "3 RESOLVED, that J. F. McClelland, President,be and hereby is authorized and directed to vote the stock of Rockbestos Products Corporation, held in the name of this Corporationjin person or by prozy, at the annual meeting of said Rockbe8tos Products Corporation to be held in Boston, Massachusetts, February 9, 1926; and be it further EESOLvED, that J F. McClelland, President be and hereby is authorised and directed to Tote the stock of R* ?. 7am Company, held in the nof this Corporation, in person or by jeresy^ at the annual meeting of said R* P* Tam . _ Company, to be held in Hew Haven, Connecticut, February 16, 1926; and be it further ' <1+ . ' *' * RESOLVED, that the President and Secretary sir* hereby authorized to affix the signature and seal of this Corpora*ion any prosy or proxies, ; prepared in aooordanoe with the foregoing . -^:v resolutions* *'L- . .v.*=r L L.J.-. m The undersigned. Secretary of Roohbesto*. Seeuritiea Corporation*^ does hereby certify that the foregoing resolution mas duly adapted' si . the 5th day of February, 1926, at a meeting of the Board of Directors of ' ; said Corporation regularly called and duly constituted and at which a ' * quorum was present* - Witness hand and the seal of said corporation this 5th n * .> .. V- ..:j,St-^* > ' ' ~W ^ PROXY vr-1 ENOW ALL UBN B7 THESE PRESENTS, that the undersigned, a holder of preferred and/or * common stock of RooxnsToe Pbopccts Cobfo*4Txon, a Massachusetts corporation, does hereby eoastitnU^ ir and appoint A. Q. Nkwtox, 5b2B^HmE9afaABAs4dMOBt, <r nur rmr or ninm sf thma, Uun aad-L`- ~ lawful attorney^ for and in the name of the undersigned, to vote as proxy of the undersigned at the annual meeting of stockholders of said Corporation to be held on the 9th day of February, 1926, and at any and all adjournments thereof, the preferred and/or common stock standing in the tof the undersigned, for the purpose of electing a Board of Directors, a Clerk and a Treasurer of the Corpora tion, ratifying 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, according to the number of votes the undersigned would be entitled to vote if personally present. And the undersigned hereby grants full power of substitution and hereby ratifying .and confirming all that said attorneys or substitutes, or any of them, may Rnrfnlfy do m the premises, and revoking all proxies heretofore given by the undersigned, ' WITNESS the hand and seel of the undersigned th>i4s* O tt A Witness: RBB 02539