Document Qgw7nNk3Jz8g8E1nezkKxVebo

BtHBCTORS' asBTma CloTslaad, Ohio, hay 27th, 190$ At a moatlag of tha l&raotors, hold at ahor# tint aad plaoa 0t which tharo war* prana* V. H. Cottinabaa, S. P. Then, W. B. Albright H M. Elchardson, tho following xwaolntloa was unaatanualy adoptads B907SDs That fro* tha profits of tha currwni ywar thara ha gaolarwd tha usual quarterly dividend of on tha 7 par oast aad Ijgl fa tha alat par oaot prafarrod stock, payable Juno 1st, 1909. Adjosrsad. Cleveland, Ohio, Jaly Slat, 1909 At a masting of tha Dlraotora, hold at above tins aad place, at which tharo wars present B. B. Cottlaghaa, B. A. Shtrwla, S. B. HIchordsca, J. C. hoardslaa, B. U. Billlaws aad 9* P. Pens, tha follow iqr raso1st Iona wars off*rad aad carried mantwaualyi BBBOLTBDt That la tha ahaaaoo of tha regular Secretary, 3. P. Paaa ha olaotad to mot as Saorstary pro tarn, BSSOLTEDt Shat tha plan as proposed for tho Compaay barltmlng tho ounfaetue of White Lead ha approved, aad tha* measures ho adapted at once for ftaaaoing tha naa, prafarahly by tha sale of sufficient of tho authorised ef Prafarrod Stook. BB801TBD* Shat 0, 0. Ballastyaa, General Ifeaagsr Casadlas Ptatrlot, aad J, B* Gordon, Caahlar, ha aad hereby are dnly authorised to figs and countersign, ahaaka and drafts, also to sign sotoa for dlaoouqt and dopoolt, to osdorao ehooks, drafts aad aatas receivable, aad othar popsrs for oolleotloa and dapoalt to tha oradlt of O* ShereiaHHlllaas Co. at tha Bade of Boatroal, Mostreal, Canada. BBOfinDt That W. B. Zliohll. RepreaeatatIt s , ho aad harohy la Ally aathorlaad to oadoroo ohaoks aad drafts for dapoalt, also to alga ahaoka for withdrawal of onob dapoalt from tha aoeosat known and rwoorded at tho First Eatlonal Bank of Duluth aa tha "Marita Aooaust" of ThalSksrwlm- wiuimao Oo., Clavelaad, c&io. Adjourned. 0007-SWF-034409 N21719