Document QkEbXR7DGBv4Vb0XDJGayXv7L

PROXY KNOW ALL TEN BY THESE PRESENTS, that the under signed does HEREBY CONSTITUTE AND APPOINT H.Gr. Duschek TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBER8 OF THE FRICTION Materials Standards Institute, Inc., to pe held at the Coiwiodore Hotel, New York, New York at 10:00 o'clock in the corning of the 7th day of June, 1955, and at any adjourned meeting thereof, as fully and with the SAME EFFECT AS ITS DESIGNATED REPRESENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH IVEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED DOES HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN HY IT TO ANY PERSON OR PERSONS WHATSOEVER. IN WITNESS WHEREOF, the undersigned has hereunto set its HAND AND SEAL THIS 6 DAY OF June 1955. IN THE PRESENCE OF Brasbestos Erake Lining Co Officer FMSI 00640 Company Automotive Replacement Division Automotive, Industrial, Oil Field and Textile Products June 2, 1955 Miss H. G. Duschek, Secretary Friction Materials Standards Institute, Inc. 370 Lexington Avenue * New York 17, New York Dear Miss Duschek: This letter authorizes you to act as and vote as proxy for Emsco Asbestos Company and Asbestos Manufacturing Company at the forthcoming meeting of the Institute on June 7. G. S. Lamson bp No agreement is binding on this company unless accepted in writing by an officer from the home office, Trenton, N. J. FMSI 00641 PROXY KNOW ALL MEN BY THESE P? DOES HEREBY CONSTITUTE AND APPOINT TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION Materials Standards Institute, Inc., to be held at the Coi''Wooore Hotel, New York, Mew York at 10:00 o'clock in the corning of the 7th day of June, 1955, and at any adjourned meeting thereof, as fully and with the SAME EFFECT AS ITS DESIGNATED REPRESENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE ANO THE UNDERSIGNED DOES HEREBY REVOKE ANY PROXY OR PR0XIE8 HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONS WHATSOEVER. IN 'VITNESS THEREOF, the undersigned has hereunto set its HAND AND SEAL THIS IN THE PRESENCE OF FMSI 00642 PROXY KNOW ALL MEN BY THESE PRESENTS, that the under signed does HEREBY CONSTITUTE AND APPOINT H. G. DUSCHEK TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE AnNUAL MEETING OF THE ACTIVE ^EMBERS OF THE FRICTION Materials Standards Institute, Inc., to be held at the Commodore Hotel, New York, New York at 10:00 o'clock in the morning of the 7th day of June, 1055, and at any adjourned meeting thereof, as fully and with the SAME EFFECT AS ITS DESIGNATED REPRESENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNOERSIGNED DOES HEREBY REVOKE ANY PROXY OR PROXIE8 HERETOFORE GIVEN 3Y IT TO ANY PERSON OR PERSONS WHATSOEVER. IN WITNESS WHEREOF, the undersigned has hereunto set its HAND AND DAY 1955. LASCO BRAKE PRODUCTS CORP. IN THE PRESENCE OF FMSI 00643 PROXY KNOW ALL f'EN BY THESE PRESENTuS,, tTIMHhMAaITt...TItfHhlfEce uUUnNNdDUEetHrR sbSliIUgGInNNeEtUdD IDAOELBS HEREBY CONSTITUTE AND APPOINT ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN IT8 NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE ^EMBERS OF THE FRICTION Materials Standards Institute, Inc., to re held at the Commodore Hotel, New York, New York at 10:00 o'clock in the morning of the 7th day of June, 1955, and at any adjourned meeting thereof, as fully and with the SAME EFFECT AS ITS DESIGNATED REPRESENTATIVE MIGHT OR COULD WERE HE PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED DOE8 HEREBY REVOKE ANY PROXY OR PROXIE8 HERETOFORE GIVEN 3Y IT TO ANY PERSON OR PERSONS WHATSOEVER. IN WITNESS WHEREOF. the undersigned has hereunto set its HAND AND SEAL THIS FMSI 00644 PROXY KNOW ALL MEN BY THESE PRESENTS, that the under signed does hereby constitute and appoint Miss Helen G Duschek TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE AnNUAL MEETING OF THE ACTIVE ^EMBERS OF THE FRICTION Materials Standards Institute, Inc., to be held at the Coi'wiodore Hotel, New York, New York at 10:00 o'clock in the morning of the 7th day of June, 1955, and at any adjourned meeting thereof, as fully and with the same effect as its designated representative might or could were he PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNOERSIGNED D0E8 HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONS WHATSOEVER. IN WITNESS ''/HEREOF, the undersigned has hereunto set its HAND AND SEAL THIS 6tk DAY OF June 1955. IN THE PRESENCE OF THE S. K. WELLMAN COMPANY By Officer FMSI 00645 Friction Materials Standards I nst itute.Inc..370 Lexington Avenue.New York I7.N.V AGENDA Annual Meeting of Institute June 7. 1955 1. Roll call 2. Minutes of previous meeting (June 23,1954) 3. Reports: a. Treasurer s. Counsel c. Membership Committee d. Data Book & Technical Committee e. Fee Formula Committee f. Statistics Committee 4. Annual Report of President 5. Brake shoe drawings a. Wagner Electric Corporation b. Moraine Products Division c. Bendix Products Division 6. Resolution approving mail ballots 7. Appointment of Nominating Committee 8. Proposed budget - fiscal year starting July f, 1955 9. Election of four directors (2 years) 10. Location of next annual meeting FMSI 00646 Friction :atcrials Standards Institute, Inc.. 370 Lex i nqton Avenue, Ne"1 ~'crk I7/.Y. May 18, 1955 NOTICE OF ANNUAL MEETING OF MEMBERS:-! I P The annual meeting or the Institute is being scheduled for: DATE: THE: PLACE: Tuesoay, June 7, IP55 10:00 A.M. Club Suite Hotel Commodore 42nd Street and Lexington Avenue New York, New York Many matters of importance and interest will be discussed so KINDLY ARRANGE TO ATTEND AND ADVISE HOW MANY REPRESENTATIVES FROM YOUR COMPANY WILL BE PRESENT. If YOU PLAN TO ARRiVE IN New York THE PREVIOUS DAY, ADVISE WHETHER YOU WISH ANY HOTEL ACCOMMODATIONS RESERVED FOR YOU AND WHERE. Your immediate reply will be very much appreciated so that the NECESSARY MEETING AND LUNCHEON ARRANGEMENTS MAY BE MADE. H. G. DUSCHEK Secretary Distribution: Active Members (A & B) FNISl 00647