Document jgorJBeQBG6pepe7Mann99gD9

--nt: Messrs r: .'c.e, ne?euorrnn, on, uornisn, areeni, -arsu, -srec itu, r.oe rv.eil, idfor-, nor >sou nnn ,.arsnov. Absent: _h r ~ f* *- Ihe minutes of the last preceding meetin* held ...arc;. 14, 1956 ".:er- ret:- and duly a-; proved. .ration dul v nad- and secondee the actions of t: - Executive Committee since the Ic-st meetin-r of the -cure . : t v* -notes of it., .nestings nelr' uprii rn.d :-v. 10t.., fu 'V tr--- c V:11 Of fH'- y ~ V Q (j'jl" unanimous.y approved, the. roi_ beiny called on all items involvin; the expenditure of money. uai until motion duly made and seconded tu-.- affixin-- of the seal of trie Company to sundry documents specifier in schedule submitb- the cocretar* was duly and unanimously approved, 2ec ratified and confirmed and said schedule va s orris red filed v. it;, t. e - nut-: ^f t.ie iseeti r. *. - von sep- rate- rmti ins t he foilowin resolutions ' t: I* G eacn unanimously adopt^c, the roll teir.~ c- lice mere t. tend 5 tu: ot sonev was ;r.v ).vec. hldOLV.l, that lividend ho. 173 of a 1.7c a siva -e on the Class Preferred itoclc of t;v> Cor.cany t.r.d or tun Preferred Ctoch authorised union to .-.cri"1 i1, 1317 s.'.d still outstanding, be_ and it hereby is declared, pays Me frou surplus Fund and Profits on dune lb, 19CC to stocknolcierc of record at close of business iiuv 2. 0000-NLI-000021916 N 1324 w Rib. ulVEL, that the report, of toe Cor.ini* *ee r > 3 u d i t *t 6S: _L 'OCf.VPCti! T ' V-. -3 : r O 03 k , d*%-r , 7 r 1 r, -? . ir. securiti-r of the Core tan;-, da ter -arc:: KC, 2 SRC nf' si.i bni tt-pc ! 6 ^ tni^ vu- si lb- b ~y^'r~ correct arte' sale securiti ~s verified, re ant it nereKy is accepter, aporovea ano ordered filed. hhc-v. LVLL, that the action of t; e officer:; og the Company ir telling and - transferring in it s name an' henv.lf to j u . . i.ieii 1 do., of 1." broad Etreet, b ev; x or ~ity, ail rig.tt, title and interest of the Company in and to its two certain claims against American Encaustic Tiling Companv, -+-d., in the aggregate amount of * 1650.53, and in and to all the prospective proceeds thereof under the duly approved Plan of .reorganization of said American Encaustic Tiling Company, utd., and in executing and del? ' `r-ri-.r under date of :.pril 13, ISoC and under the corporate seal an assign ment of said claims am. proceeds and separate as si primer. - s of two subscription warrants for an aggregate of 6GJ shares of common stoc : of American Encaustic Tiling Com pa;., , Inc. , issue ir the nan of this Company under ,,aid flat, of r. e or g a -. i a at i on, t- and it nereby is and said sale and assignments art in all respects r-yprovec, ratified and confirmed. that the sum of *1173. be nnc. i* hereby is. ep propria tec for .replacing boiler ho. 1 smol 'star::, It. Louis ueaci. ^ Oil norks, St. Louis *rancr., in conformity with letter of nr. ueorge L. Oilmore, Superlntencenc, dated April S, 1S30. EaSllVEE, thrt the authorization by the -;anuf storing Committee of the expenditure of tin net amount of -'47.47 during tin- period march 24th to April lit.;;, 15-..C for the purehase of 4 Ford coupes and Loro coaches for Company use, in conformity wit n resort, of .xr. r . >.. "ochv.^11. Chairman, dated April IT, I35C, t* and id herely ir noproved. On motion t-ne meet tnen ac: journec . / O 0CT9 0000-NLI-000021917 \