Document Rj0ZVD9X5Ko3NLR2ZK2y5Qzez

FILE NAME: WR Grace (WRG) DATE: July 9, 1936 DOC#: WRG232 DOCUMENT DESCRIPTION: 1936 Record of Vote from Board of Directors June 23 Meeting. Marked Plaintiff's Exhibit 1903.2. DEWALCO AND GOLD SEJJL PRODUCTS Cambridge B, Ma ssa c h u setts V. July 9f 1936.* ' THE FOLLOWING IS A COPY OF A VOTE PASSED BY THE BOARD OF DIRECTORS OF THIS COMPANY AT A MEETING rHELD ON JUNE 23rd. _________ ' VOTED: ' To authorize Multibestos Company to use the name "Dewey and Almy Company" or any similar name. * .ATTES' W. R. Grace & Co. received this document on July 27, 1985. from the plaintiff as a trial exhibit in Greenville County School Dist. v. 0. S. Gypsum Co^, et al., C/A No. 82-3142-14 (U.S.D.C. south Carolina). No copy of this document has been found in Grace's own files. if(8mamamuratoliofM asaaxi\uiti Department of Corporations and Taxation HENRY1T.LONC. Cmummmm 236 S ta t t H ouse, B o sto n ARTICLES O F AMENDMENT : ^ fiat ta d recording a eisrtificats providing for a change of ib a ra with p tr v tlu t to sham without par value, whether or not th* is hanged thereby, one cent for etch there without par value resulting from such change, less an amc uat equal to oi s tw*u_t_i_t_h J ^ p*r cant of the total par value of the shares so change^; but not in any case less than twenty-Ave dollars. The fee for all other ^^djaents is ten dollar. Make checks payable to The Comanonwealth of Massachusetts. This certificate must be submitted to the C i s n o f Corpora tion* and Tazatior within thirty days altar tha dato of the vote of the stockholders. Section 43, Chapter 136, G n l Laws (Tor. Ed.}. . B=rad..ley D,,ewey, P P^resident, Bradley Dewey * Charles Almy, Jr. Hugh S. Ferguson Hugh 3. Ferguson, Treasurer, 411 ___ * being o ']Q rii{y o f the D irectors of ialtibestos Company (incorporated In Massachusetts) ` - bated at ittapUance with the provisions of Chapter 156 of the General Laws (Ter. Ed.), as amended, do hereby certify that la meeting of the stockholders of the corporation, duly called for the purpose, heiti J u l y 2 , 1936, 4 by the affirmative vote of shares of the preferred stock and of 10 shares of the common stock of the corporation, being at-ba*t> all *tt the stock outstanding and entitled to vote, the following amendment or alteration in the agreement of assotttioa and articles of organization of the corporation was duly adopted, namely: ittED That the name of this corporation be and it hereby Is changed from Multlbestos Company to Dewey and Almy Company and that the Agreement of Association and Articles of Organization and By-laws of this cor poration, all as heretofore amended, be and the same hereby .are further amended so that the name of this corporation whenever appearing shall bo Dewey and Almy Company. , ..t f t w. R. Grace & Co. received this RECEIVED nous nvmiNd QKLOW , J U L -71936 . CORPORATION O B SECRETARY'S OFFICE Articles 0/ Amendment G eneral La w s ',(Teil o ."),C hap.156, Sec.42 ~2L c J l ez >i.tie.<nL r 7 . t & . S SLL u H . w- Filed in the office, of the Secretary of the Commonwealth, *vl ujow 7 , 193 i* I ; ` O I 7 i I hereby approve the within certificate, this *-- day ol 193C 7 1 f departm ent of : . G .L J U L . '? - 1938 CCViPCiUriHS ANO TAXATION . * Commissioner of Corporations and Taxation W. R. Grace & Co. received this . document on July 27, 1985, from * the plaintiff as a trial exhibit in Greenville County School Dist. v. a. s. Gypsum Co^., et al, C/A No. 82--3142--14 To .S.D.C. South Carolina). No copy of this document has been found in Grace's own files. \ , , *i i. P L A IN T IF F 'S EXHIBIT v & jS r * |ii! witness whsjuof and under the ?sl\n:ss op perjurt, we have hereto signed our names, this Sixth day of J u l y in the year 193 6 . $ iJ.GU* * W. R. Grace & Co. received this document on July 27, 1985 from the plaintiff as a trial exhibit in Greenville County school Dist. v. 0. s. Gypsum Co., et al., C/A No. 82-3142-14 (U.s.D.c. south Carolina). No copy of this document has been found in Grace's own files.