Document dQ6b6zYr9LZ817bJYgbgv5bR9

31*7* 12-03 393 Appointment of Registrars and Transfer Agents - 20-21-22-23-24-25-26-27-28-29 30-31-32-33-34-35 Amendment to Charter - 36-94-95 Accepting Provisions of Constitution of Kentucky - 41 Signatures to Sealed Instruments - 41-42 Signature to Contracts - R. Biker - 50-59 Signature to Contracts - D L Thomson - 81 Signatures to Customs Powers of Attorney - 81 Signature to Contracts -OS Spettigue - 82 Check Signatures - 41-52-80-81 Signatures - Voucher Checks - 5&5? Signatures - Cleveland Account - 66 Signatures to Certificates of Stock - 77 Approval of Depositaries - 80-100 Acquisition of The Lowe Brothers Co. - 83-34-85-86-87-88-89-90-91-92-93-98 Dividends - Preferred - 1-3-10-14-19-38-47-48-52-56-59-76-77-79-80-97-100 MESTIHG 0? DI3ECT0HS OF THE SHEHWIH-WILLIAMS COMPANY, _____________ 2!A78 SOO S35 3002 it The Sherwta-Williaas Co, of Texas (Cont.) Texas Detroit White Lead Tories, Detroit White Lead Works of Georgia Michigan Georgia ( Head ) (Office) El Paso, Texas, Port Worth, Texas. Houston, Texas. San Antonio, Texas. Texarkana, Texas. Taco, - Texas. Wichita Falls, Texas# Little Hock, Ark. Colorado Springs,Colo Denver, Colo. Baton Houge, La. Hew Orleans, La. Omaha, 2Teb. Oklahoma City, Okla. Tulsa, Okla. Chattanooga, Tena. Memphis, Tenn. Knoxville, Tenn. Hashville, Tenn. Detroit, Mich. Buffalo, 3. Y. ( Head ) (Office) Atlanta, Ga. Detroit Paint & Glass Co, The Laurence Paint Co. The Kartin-Senour Co. Michigan Ohio Ohio ( Head ) (Office) ( Head ) (Office) ( Head ) (Office) The Martin-Seaour Co. Texas The Ozark Sice1 ting & Mining Co, Ohio ( Head ) (Office) ( Head ) (Office) Acme White Lead & Color Works, Michigan (Head Office) and its subsidiaries, RECORD BOOK PAGE ATTEST____ _ Detroit, Mich. Cleveland, Ohio. Binghamton, 3. t. Johnson City, !T.Y. Cleveland, Ohio. Chicago, 111. Boston, Mass. Brooklyn, 3. 1/ Los Angeles, Cal. San Francisco, Cal. Lincoln, Deb. Dallas, Texas, Houston, Texas. Cleveland, Ohio. Coffeyvill, Kan. Magdalena..3.-3.-----Detroit,. Mich. K(TMV 0007-SWP-000005267