Document b5YM8RX0GyYV1d24jwnxvGaJ1

367 MINUTES OP THE ADJOURNED ANNUAL MEETING OP THE STOCKHOLDERS OP THE GLIDDEN COMPANY, LIMITED Minutes of the Adjourned Annual Meeting of the Stockholders of The Glidden Company, Limited, held at the principal office of the Company, 1396 Union Commerce Building, Cleveland, Ohio, on Friday, May 20, 1955, at 2:00 P.M. The meeting was called to order by Mr. Dwight P. Joyce, Chairman of the Board of Directors, and the minutes were recorded by Mr. Robert D. Homer, Secretary. On roll call, a majority of the Stockholders were found to be present in person or by proxy as follows: Dwight P. Joyce Alexander D. Duncan B. W. Maxey John H. Weeks Robert D. Horner William G. Phillips Willard C. Lighter Harvey L. Slaughter The Glidden Company by its President, Dwight P, Joyce Owning Owning Owning Owning Owning Owning Owning Owning 1 share 1 share 1 share 1 share 1 share 1 share 1 share 1 share Owning 4190 shares Total represented 4198 shares The reading of the minutes of the Directors' and Stockholders' meetings held during the preceding year was, upon motion duly made, seconded and unanimously carried, dispensed with. The Treasurer read the Annual Report of the Company, which was approved as read. The Secretary submitted the following resolution relative to the number of Directors to be elected: RESOLVED, that the Board of Directors of this Company consist of ten (10) members. GLD01A739 The adoption of the foregoing resolution having been duly moved and seconded, the Stockholders proceeded to ballot upon its adoption or rejection. The resolution, having received the affirmative vote of the holders of Common Stock entitling them to exercise a majority of the voting pover of the Company on said resolution, was duly adopted according to lav. The meeting thereupon proceeded to the election of Directors for the ensuing year, which election was held by ballot and resulted as follows: Dwight P. Joyce Paul E* Sprague John P. Ruth Alexander D. Duncan B. W. Maxey John H. Weeks Robert D. Horner William 0. Phillips Willard C. Lighter Harvey L. Slaughter each receiving 4,198 votes, and said persons were duly declared elected as Directors of the Company. The Chairman explained that it would be desirable to amend the By-Laws of the Company so that they would better conform with the Regulations of the Company's parent corporation. The Glldden Ccopany, as amended February 10, 1955s and at the same time properly conform to the Ontario Corporations Act of 1953* After due discussion and upon motion duly and seconded, the following By-Law was enacted? BY-LAW BO. 1 ARTICLE I Head Office The Head Office of the Company shall be in the City of Toronto in the Province of Ontario. ARTICLE H Seal The Seal of the Ccsnp&ny shall contain the words ''The Glldden Company, Limited, Toronto, Canada" and shall be in circular form. GLD014740 e fnry /cc