Document gbBonR6L9w5vbeYLKnqjLN3aQ

P R0 XY KNOW ALL MEN BY THESE PRESENT, THAT THE UNDERSIGNED DOES HEREBY CONSTITUTE AND APPOINT .d .J Lus .Jho1: TO BE ITS LAW~UL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETIN8 OF THE ACTIVE MEMBERS OF THE FRICTION MATERIALS STANDARDS INSTITUTE, INCe TO BE HELD 1 AT THE EDGEWATER BEACH HoTEL, CHICAGO, ILLINOIS AT 10:00 0 1CLOCK IN THE MOANING 0~ THE lOTH DAY OF JuNE 1959, AND AT ANY AD.JOURICD MEETING THEREO~, AS FUL~V AND WITM THE SAME EF~EOT AS ITS DESIGNATED REPRESENTATIVE MIQHT OR COU~D WERE HE PERSONALLY PRESENT AT SUCH MEETING, AND THE UNDERSIGNED DOES HEREBY REYOIC ANY ~AOXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PERSONS WHATSOEVER. IN WITNESS THEREOF, THE UNDERSIGNED HAS HEREUNTO SET ITS HAND AND SEAL THIS 26 DAY CF Lay 1959. IN THE PRESENCE OF Brasbestos Brake Lining Company BY C:k 6~0FFIOER President !-:--~--~.. FMSI 00528 FRICTION MATERIALS STANDARDS INSTITUTE, INc,, 370 LEXINGTON AvENUE. NEw YORK 17, N,Y, MAV 25, 1959 NOTICE OF PROPOSED CHANGES IN CONSTITUTION AND BY-LAWS You ARE HEREBY NOTI~IED THAT 1 IN ACCORDANCE WITH THE CoNSTITUTION AND BY-LAW& 0~ THE FRICTION MATERIALS STANDARDS INBTITUTE 1 INC,, THE ~OLLOWING PROPOSED CHANGES IN THE CoNSTITUTION AND BY-LAWS 0~ SAID INSTITUTE WILL BE PRESENTED TO THE MEMBERSHIP AT THE ANNUAL MEETING TO BE HELD ON JUNE 10TH 1 1959 AT 10:00 A.M, AT THE EDGEWATER BEACH HOTEL ~OR RATIFICATION ARTICLE I l (A) A~TER THE WORDS - BY THE BRAKE LINING - INSERT 11 1 BRAKE SHOEn, ARTICLE I II SECTION I, CLASSIFICATION, AFTER THE WORDS - ONE KNOWN AS "REGIONAL MEMBERS n - t NBERT n1 ONE KNOWN AS 11AssOOIATES 11 AND A THIRD KNOWN AS 11 BRAKE 8HOE..MANUFACTURING MEMBERSn, SECTION 2, ELIGIBILITY, AT THE ENO 0~ THIS SECTION, AOD THE FOLLOWING! ANY PERBON 1 _nRM OR CORPORATION LOCATED IN ANY COUNTRY, OTHER THAN ONE 11 BEHINO THE IRON CuRTAIN~, ENQAGED IN THE MANUFACTURE OF" BRAKE SHOES IN COMMERCIAL QUANTITIES SHALL BE ELIGIBLE TO BECOME A BRAKE SHOE MANUFACTURING MEMBERe SECTIONs. RIGHTS 0~ MEMBER! Aoo THE ~OLLOWINGI (c) BRAKE SHOE MANUFACTURING MEMftERSe A BRAKE SHOE MANUFACTURING MEMBER IS ENTITLED TO ATTEND ALL MEETINGS OF" THE MEMBERSHIP OF" THE INSTITUTE BUT SHALL HAVE NO RIGHT TO VOTE ON ANV QUESTION RAISED, SUCH MEMBER, WITH THE APPROVAL 0~ THE BOARD OF DIRECTORS, WILL BE ELIGIBLE FOR APPOINTMENT TO ANY COMMITTEES ACTING ON BEHALF OF THE INSTITUTEe HOWEVER 1 SUCH MEMBERS ARE NOT ELIGIBLE TO BECOME A MEMBER OF THE BOARD OF DIRECTORS, SucH MEMBERS SHALL RECEIVE ANV AND ALL IN~OBMATION 1 DATA 1 CIRCULARB 1 OR WRITTEN MATERIAL RELEASED BY THE INSTITUTE PERTAINING TO UNLINED BRAKE SHOESo ARTICLE IX SECTION 2. ANNUAL Fe:e:e. REGIONAL MM@ERa.CHANGE THE $750,00 TO ~1,000,00 AND THE ANNUAL MEMBERSHIP FEE 0~ A TRADE GROUP FROM $1 1 500,00 TO $1 1 750.00. ADO THE ~OLLOWING TO THIS SECTION: BRAKE SHOE MANuFACTURING MEM@EBB. THE ANNUAL ~E OF A BRAKE SHOE MANUFACTURING MEMBER SHALL BE ~00.00 PAYABLE SEMI-ANNUALLY IN ADVANCE ON THE FIRST CAYS 0~ JULY AND JANUABVo THEBE SHALL BE NO PRO-BATING OF SUCH ANNUAL FEES OF A BRAKE SHOE MANu~ACTUBING MEMBER AND SUCH MEMBER WHO IS ADMITTED DURING THE FISCAL YEAR SHALL BE OBLIGATED TO PAY THE ~ULL AMOUNT OF" THE ANNUAL FEES ~OR THE THEN CURRENT FISCAL VEARe DISTRIBUTION: ACTIVE ~~EMBERS {A & B) H. G, DuecHEt< SECRETARY FMSI 00529 FRICTION t-i,ATERIALS STANDARDS INSTITUTE, INC., 370 lEXINGTON AVENUE, ~ 1 EW YORK 17, N.Y. MAY 25, 1959 N0 T I CE OF' AI,INUAL MEMBERSH I P MEETING TO BE HELD AT THE EDGEWATER BEACH HOTEL SHERIDAN ROAD, CHICAGO TUESDAY, JUNE 9, 1959 THE SOCIAL HOUR AND DINNER WILL BE HELD AT! 6:00P.M. INTHE SHERIDAN RooM WEDNESDAY, JuNE I 0, 1959 THE ANNUAL MEETING OF' THE MEMBERSHIP IS SCHEDULED FOR! 10:00 A.M. BALMORAL RooM AND THE LUNCHEON WILL BE HEL~ IN THE P.e.Rt<VIEW RooM AT 12:30 P.M. H. G. OuacHEK SEcRETARY DISTRIBUTION! ACTIVE MEMBERS (A &B) FMSI 00530 AGENDA ANNUAL ME~1;8ERSH I P MEETING JUNE 10, 1959 I. ROLL CALL 2. MINUTES 0~ PREVIOUS MEETING HELD JUNE 18, 1958 3. PRESIDENT 1S REPORT 4e REPORT OF THE BOARD OF DIRECTORS 5. PROPOSED AMENDMENTS TO THE CoNSTITUTION AND BV-LAWS 6o REPORT OF THE NOMINATING CoMMITTEE AND ELECTION 0~ DIRECTORS 7. LOCATION OF NEXT ANNUAL. MEETING FMSI 00531