Document ZJodab9N6bZbrLjO95pYmnNRV

Jo h n T. Lew is & Br o s . Co SUBSIDIARY OF Nat io n al Lead Co mpan y TELEPHONE: GARFIELD 6-0600 WAITER OF HOTICS OF SPECIAL KKBTX10 ___ 9f.mMmMMmnm... .. MORRIS H. MERRITT SECRETARY 2607 EAST CUMBERLAND ST. Ph il a d e l p h ia 25 V V, ito ttBdmigMdi being all of the Directors ol JOB* To LEWIS AID BR0TH2SS COMPAWT, a corporation organised aad xlatiag under aad bp virtue of tbo Laws of the State of PeaaaplTania, do herebp waive anp aad all notice, bp publleatioa or otherwise, of tbo ilat, place aad purpose of a special noating of tho Board of Biroetoro of aaid corporation. Wa dasignata tha 21at dap of Bovenber, 1949, at 3 o'clock ia tha afternoon aa tha tiaa aad 2607 Bast Cunberland Street, Philadalphia, Fennaplvania as tha plaea of aaid seating, tha .purposes of aaid aoatiag being to tako action with respect to Hh# liquidation of aaid corporation or anp natter or thing rotating thereto or connected therewith,, and with raspaet to anp othor business that nap cone before the eane, and wa do horobp eoaoont that tha aaid noating nay b^ bald at tho tins and plaea aad for the purposes aforesaldfcr /) Dateds Hoveaber 17, 1949 onardT. Seale r _____ J W. Gardiner, l weMaidM|HaMinnBeBWMMWMweRieHaMMMM A. Hartiao *1/1A c-- A. R. JtcCars'ux irritb Horrie "^TTTwatt* N 2673