Document ga3MVJzx1Kd222np8mvqEjo3L

PB 0 XY KNOW ALL Mila Bf THESE PEESENTS. that the undersigned does hereby constitute and appoint to be its lawful attorney, substitute and proxy for and in its name to attend and vote at the Annual Meeting of the Active Members of the Friction Materials Standards Institute, Inc., to be held at the Edgewater Beach, Chicago, Illinois at 10^00 o'clock in the morning of the 18th day of June 1958, and at any adjourned meeting thereof, as fully and with the same effect as its designated repre sentative might or could were he personally present at such meeting, including the power to vote and the undersigned does hereby revoke any proxy or proxies heretofore given by it to any person or persons whatsoever. IN WITNESS WHKKE0F| the undersigned has hereunto set its hand and seal this day of FMSI 00511 BRAKE LINING <^/lanuj-actuzing (2omjiany ----------------------------------- MANUFACTURER* OF BETTER BRAKE LININO ----------------------------------- 2433 ENTERPRISE ST. TRinity 8694-8693 LOS ANGELES 21. CALIF. PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint S. A. Smith to be Its lawful attorney, substitute and proxy for and in its name to attend and vote at the Annual Meeting of the Active Members of the Friction Materials Standards Institute, Inc. to be held at the Edgewater Beaoh, Chicago, Illinois at 10*00 o'clock in the morning of the l8th day o'* June 195d and at any adjourned meeting thereof, as fully and with the same effect as its designated representative might or could were he personally present at such meeting, including the power to vote and the undersigned does hereby revoke any proay or proxies heretofore given by it to any person or persons whatsoever. IN WITNESS WHEREOF, the undersigned has hereunto set its hand this 10th day of June 1958. THE PRESENSE OF: M. Kaufmann________ RlteSet Manufacturing Co. (Signed) BY(Officer) (J.1 J. Paterson, President (Signed) FMSI 00512 Friction Materials Stanoaros Institute. Inc.. 370 Lexington Avenue. New York 17. N.Y. June 2, 1958 NOTICE OF ANNUAL MEMBERSHIP MEETING Tuesday. June 17th Social hour and dinner - 6 P.M* Sherioan Room Edgewater Beach Chicago, Illinois Wednesday, June 18th Annual Meeting - 10 A.W. Parkview Room Edgewater Beach Chicago, Illinois Distribution: .Active Members (A & B) H. G. Duschek Secretary FMSI 00513