Document X7eq1gymVzYb6Y4wLrv4ZdK5g

September 28, 1977 Commonwealth of Pennsylvania Department of Revenue Bureau of Corporation Taxes Harrisburg, Pennsylvania 17127 Attention: Mr, John W. Weber Supervisor, Judicial Section John T. Lewis and Brothers Company JUD s JWW:LMS; 0485-122 \ Gentlemen: Further to your letter of December 3, 1976, enclosed please find a copy of the written consent of sole stockholder setting forth the terms of the merger of the above-mentioned corpora tion into National Lead Company. A copy of the Articles of Merger and the corporate tax report up to and including the date of merger have previously been filed with you. Very truly yours, Edith Scherer Manager, Regulatory Relations ES: sp Enclosure cs CT Corporation - w/encl. M, Industries, Ine./Office of General Counsel 1230 Avenue of the Americas, New York, N.Y. 10020 ML 000041915