Document n9YGZYYM9jJrwXrYkgYV1eB4R

PLAINTIFF'S EXHIBIT J ; NOTICE OF THE REGT7IAR AHHUM, MEETtWG OF THE SHJVRSHOLDEas OF "............. -SMITH & KMCW COMPANY . Tha regular annual meeting of tha shareholders of SMITH . XANZLE3 COMPANY, Naw Jersey corporation, will be . held on th 21st day of Marsh, A.D. 1967, at 8:40 in the. forenoon of said day, pursuant to the bylavrs, at the offices of said corporation, 5750 West Roosevelt Head, in tha City of Chicago, In the County of Cook and State of Illinois. . The meeting will be held forth* purpose of electing * Board of Directors, receiving and acting upon such reports as may ' be submitted to tha moating, and the transaction at such other business as may properly come before the meeting. Chicago, Illinois . March 2, 1957 9' */