Document d2xyMBoz3be4NLzwJ0YjgQKB

Minutes of annual meeting of stockholders of Rockbestos Products Corporation, held at the principal office of the corporation. Room No. 366, No. 200 Devonshire Street, Boston, Massachusetts, on the 9th day of February, 1926, at lUOO o'clock in the forenoon. '' Mr. A. G. Newton, President of the corporation, acted as Chairman of the meeting and presided. Mr. F. L. uld> Clerk of the corporet^^n, the minutes. The Clerk presented a copy of the notice of the meeting, together with an affidavit of the mailing of the notice to the holders of the preferred stock and an affidavit of the mailing- of the notice to the holders of the common stock. The notice and affidavits were approved and ordered filed with the records of the corporation. The Clerk presented an alphabetical list of the holders of preferred stock as of the close of business on January 29, 1926, duly certified by The First National Bank of Boston, Transfer Agent for the preferred stock of the corpora- 9 tion, together with a further certificate by said Transfer Agent to the effect that no transfers of preferred stock had been made since the date of the list. The Clerk also presented a list of holders of common stock as of the close of business on Januanr 29, 1926, duly certified as correct by the Secretary of the corporation, together with a further certificate by the RBB 02521 \ Names of Mosher of Shares Hanes of Stockholders of <* . Martin Albert B Hastings and A. G* Newton Henrietta M. Herrick . Hernlone J* Herrick m 75 10 10 Helen N. Ho^chkiss^ 10 J. |f Jexmison 10 George Grant MacCurdy, Bosa -* Mehaffey 10 Stephen Marshall - - v:#' 88 The Muskegon Corporation Leonidas H. Cress . . 40 John A. Perkins SO Grace P. Smo^Umr,, . ^ , Prank A. Theall - 1 10 10 Millie* D. ^Jhiar 50 Burton I* Tolies 10 Mrs. Margaret H. MMttrhill 10 William P. Underhill 5 Marla H. Washbume . 100 Wtebster A; i5o* 5 .-Sarah A* White 50 C.F* Williams-* Co* 682 Edith "2* Bright 10 - 4R0 fr \ Hastes of Stockholders COMMOHMTDjZ Name of Prog . Hu&ber of Shares -.of Common Stock_ **ockbestos Securities Corporation A*G* Newton 10,000 Proxies were examined and found in order, and ordered filed with the records of the corporation. The Chairman stated that 5,000 shares of preferred stock and 10,000 shares of common stock were issued and outstanding. He stated further that 2,091 shares of preferred stock and the entire 10,000 shares of common stock were represented by -proxy and that There "being no further nominations, the nomina-' "tions irere closed `and a rote by ballot of the holders of common stock was taken, the" ballots having been duly cast and counted the Chairman stated that the holders of 10,000 shares of common stock had voted in favor of the election of C. 3.#Ely, 0. G. Jennings, J. F. McClelland, A. G. fiewton and C. Brooman White, and that the same had been duly elected-'directors for the ensuing year by the holders of the common stock. The Chairman stated that the holders of common stock should elect a Treasurer and a Clerk of the corporation for the ensuing year, and called, for nominations for the office of Treasurer. I. H."Charlotte was thereupon nominated as Treasurer. There being no further nominations the nominations were closed, and a vote by ballot of the holders of the common stock was taken. The ballots having been duly cast and counted, the Chairman stated .that the holders of 10,000 shares of common stock had voted in favor of the election of I. H. Charlotte, and that he had been duly elected Treasurer of the corporation for the ensuing year. The ^hairman then CLled for nominations for the office of Clerk. F. L. Auld was thereupon nominated as Clerk. There being no further nominations, the nominations were eloftd, mud a vote by ballot of the holders of the common RBB 02524 V Suffolk, ss COMMONWEALTH OF MASSACHUSETTS Boston, February 9, 1926 Thpn personally appeared F* X* AUI4>, and made oath that WoU faithfully perform title duties imposed upon him as Clerk of fiockbestos Products Corporation. 'Before me. A -True Record Attest RBB 02526