Document mpna9dpR6dZXYVD7nRwrddnzQ

CARLETON SMITH PRESIDENT 3 .:) Th e Ca n a d a Me t a l Co mp a n y Limit e d 721 EASTERN AVENUE To r o n t o S, Ca n a d a November 24th, 1965 THE SHERWIN-WILLIAMS COMPANY OF CANADA LIMITED 2875 Centre Street Montreal, Quebec CANADA Dear Sirs t With, reference to the Memorandum of Agreement made in triplicate as of the 31st day of August, 1949, by and between The Sherwin-Williams Company of Canada Limited, The Carter White Lead Company of Canada Limited and The Canada Metal Company Limited, and with respect to all amendments thereto we wish to advise you as follows: We propose to transfer the entire interest of The Canada Metal Company Limited together with its rights and obligations in and under the aforementioned Agreement and amendments thereto to National Lead Company, a corporation of the state of New Jersey, in the United States of America, with offices at 111 Broadway, New York, New York, U.S.A. More specifically and with particular reference to Article 9 of the aforementioned Memorandum /of Agreement ,, we propose to transfer the stock of Carter as currently registered in the name \ of The Canada Metal Company Limited or its nominees to National Lead Company ,, If the foregoing proposals meet with your approval, will you kindly so indicate by signing the original and the three attached copies of this letter, after which we would request you to send the same to The Carter White Lead Company of Canada Limited for execution by them. continued - ML 000041748 November 24tbs 1965 After execution by Carter, we would appreciate it if you would arrange to have the original plus one copy returned to us and one copy sent to you. The fourth copy, of course, should be retained by Carter. Very truly yours, President & General Manager Agreed this i' and consented to day of , 1965. THE SHERWIN-WILLIAMS COMPANY OF CANADA LIMITED, BYs (Title) J/ice-President & Secretary-Treasurer Agreed and consented to this /'&&' d.ay of THE CARTER WHITE LEAD COMPANY OF CANADA LIMITED, BY: __________________, (Title) VICE cASUREi? ML 000041743