Document Z8X1MVmakoay0ZNOK56gaadrZ

* ! t t this document was not a record of PPG INDUSTRIES, INC. DID NOT COME FY'OM IT'S EILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. - 36 \ SPECIAL MEETING OF THE- BOARD OF DIRECTORS ,1'-. of v.. ' ' CORNING GLASS WORKS* ^ * T-Cj CO 5^ u. Ch A special meeting of the Board of Directors of Coming Glass tforks was duly convened on the call of the President at the offices of the corporation in the City of Coming, N.Y., on April 16, 1937, at 10:00 in the morning. r r ~U There were present: V' - :rz W?&*^^feltessrsv Amory Houghton ' : - A.lloughton, Jr. - ? y- - Eugene C, Sullivan John L. Thomas George D. Macbeth - ffilliam H, Curtiss . * being six of the nine-directors and being all the directors that were in Coming on this date, V.Yln the absence of the Chairman of the Board, the Tice-Chairman, of the Board, Dr, Eugene C. Sullivan called the meeting to order and presided. y v MrlT tfilliam H. Curtiss, Secretary of the Corporation, t acted as Secretaryof the meeting* Beading the Mint . - The Minutes of the Board of Directors' Meeting h Id on March 20,1937, were read and approved. "s.t-- Zet 'W,'* ><* Vef VWj j SV*1. **. Steuber Glass. Inc. ' Y`iy* i ` j- . f'v; ^ -- "" ! TUT--ptmon motiAoSn of fKfsr. AI rthur AA . UHao1ugh^tAoMn, Jr., seconded ^*EHEREAS an increase in the .^ . authorized capital stock, * i-o-~-4A5e7y,4* - .YYEY- ?&z-S^Zri-i -s*ik snk Y. * THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME I-ROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. O c/T UJ _-.il of Steuben Glass, Inc. from One Thousand shares at 100* each to Three Thousand shares at $100. -each has been accomplished, be it r '\ w l. isr HESOLVED, that Coming Glass Works, as the sole stockholder of sain Steuben. Glass, Inc*, subscribe for One Co Thousand shares of said stock and that the proper officers be and they hereby are authorized to purchase - One Thousand .^ J shares of the said stock of Steuben Glass, Inc. at $100. a share* . * ' . * "* . Bank Deposits- ' c' , #- Upon motion of Mr. Arthur A. Houehton, Jr., seconded by Ur. Amory Houghton, the following RESOLUTION was unanimously adopted:* ^* L . .*.- 3*- `L * * *. * ' J * - " * i* ' *Wv*t*j.J.Vl r?<T>><- +tY*'-*>..'H'*-*; rJr IT# -* ' *,, ` ' ^ ' * V ` -*> - * ^ * ,*' +* TV1;..- - *!'-, w ~ V"* **. *r :- */< ?*' " RESOLVED- That the Coming Trust Co. of' Coming, Hew York, be designated a depositary of this corporation for a special account to be called "Monthly Payroll Account" and that there shall be deposited therein from time to time by the Treasurer sufficient money from the funds of the corporation to pay each Monthly Payroll of the corporation; and be it further ''A**' r^HESOEVED, that all drafts, checks and other instruments for the payment of money drawn, against the said "Monthly Payroll Account" shall be signed by the Treasurer or by an Assistant Treasurer or by the President or by a Vice President and shaiT sot require a counter signature* *J . \ ^'^ >-*fVi.*-*r -r**^.*T.^ *> - V ' ... , ' Subscription to the " Shares of Pittsburgfcr floming Corporation. -- -J r*-.~f'rr .*./', . ' :**- . *'* *, **- . ^ Upon motion of Mr. Amory Houghton, seconded by Mr. John L* Thomas, the following RESOLUTION was unanimously adopted:* .1 c `*i,Tvv-1'-, WRtCHKAR 'f.Vio PT+.t AnT*fiF?i*rnwi( Or.-sni^+ -i r Tibs V... to \ V l ? "`n^ EESOI that Coming Glass Worics subscribe-to fire hundred shares of said capital stock and that the proper officers be'and they hereby are authorized to purchase the said, five hundred shares at One Hundred Dollars ($100.) each. -v- r` -Y' --i--B-B--o-o-2--3-2-8-~--T4S.7. 5 ':r\:y*-;w '/nr-*<!<!&:. ..j- . . r.w ^,, wV.i'Vi- j-'-> f-*- --- - * ; - z4iaauuuuB*Jvri.fli^*>aiHi wq--w