Document ZJ4KKv7nY3pXr1B5gRJNNBRV

JLO MINUTES OF FIRST MEETING. OF 3U33CRI3ERS PLAINTIFF'S TO THE CA-ITAL STOCK OF M. E. DETRICK l| exhibit COMPANY. mhd-168 The first meeting of the subscribers to the capital stock of M. E. DETRICK COMPANY was held on the 3l3t day of January, A.D. 1916, at 4:30 o'clock in the afternoon, at the office of Adam3, Crew3, Bobo & Wescott, 76 West Monroe Street, Chicago, Cook County, Illinois, in pursuance of a' waiver of notice. Mr. Pras3el, one of the Conmissloners licensed to open books for the subscription cf the capital stock of this corporation, called the meeting to order and.stated it3 object. Mr.. Hoover was thereupon elected Chairman of aid fir3t meeting, and Mr." Stevens was thereupon elected Secretary thereof. Each accepted hi3 respective office and discharged his duties until the close of the meeting. The original subscription list was then exhibited and read, showing all the capital stock of said corporation to be fully subscribed. I There Trere present at the meeting`in person the fol lowing subscribers fcr stock, holding the respective numbers of shares set opposite their names below: NAMES.' HOW FRESENT. SHARES. E-. M. Detrick C.M. Detrick L. HOsbein, E. C. Tourje present in person, present in person, present in person, present in person. 13 7 shares 5 shares 7 snares 1 share. The Chapman then declared that all o- the shares the 'capital stock were represented and that the meeting wa3 competent to proceed with the transaction of business for which it was called. On'motion duly made and carried, the subscribers pro ceeded to elect a board of five directors to serve for the term of one year and until their successors were elected and qualified. The electron of directors resulted as follows: H.M.Detrick j^sceived a vote of 150 shares and was . duly elect4^r director of said Company for the term of one year, and until his successor should be -elected and duly qualified. . -3- First Meeting Stockholders.) C.I-',Detrick, received ? vets of 15C shares and was ' declared duly -elected director of said corporation for, the term of one year and''until her successor should be elected and duly qualified. L. Hosbeiri received a vote of 150 shares and was declared duly elected director of said corporation for the term of one year, and until his successor should electedand duly qualified. E.C.Tourje received a vote of 150 shares and was . declared -duly elected director of said corporation for the term of one year and until his successor should be elected and duly qualified, 'Wm* Clasmann received a vote of 150 shares and was declared duly elected director of said corporation for' the term of one year and until his successor should be elected and duly qualified. There being no further business, the meeting adjourned Attest: Chairman Waiver: We, the Undersigned, being ail of the Directors of14. H. DETRICK COUPANY, hereby waive notice of meeting required to be given as provided in the by-laws, and consent that the first meeting of rhe Eoard of Directors be held at the office c: Messrs. Adams, Crews, Bobb & Wescott, ?S West Monroe Street, Chicago, Cook County,Illinois, on the 31st day of January, A.D. 1916 at the hour .of 5:00 o'clock in'the afternoon. 1916. Dated, Chicago, Illinois, this 31st day of January V