Document bDgXLDMMjDk8Z3Vd9n1eLLe3

t WAIVER OF NOTICE AND CONSENT TO ANNUAL MEETING OF STOCKHOLDER __ OF BIGELOW-LIPTAK CORPORATION To Be Held March 4, 1981 The undersigned, A. P. GREEN REFRACTORIES CO., the owner o all the issued and outstanding shares of BIGELOW-LIPTAK CORPORATION, here by consents that the annual meeting'Of the shareholder of said company, - scheduled to be held on April 9, 1961 at 10:00 o'clock in the forenoon, be held at the principal office of the Company, 21201 Civic Center Drive, Southfield, Michigan on the 4th day of March, 1981 at 9:30 o'clock in the forenoon, E.S.T. and hereby waives further .notice of .the time, place and purpose of said meeting. Dated this 17th day of February, 1981. A. P. GREEN REFRACTORIES CO. BY Chairman of the Board