Document nmqJqKgvB2yjD3bv0gZknO80X

DONALD A KOHR PRESIDES? CHARLESW. PARROTT YtCS-raiiSlOSNT At'D SECJtKYAJftT The Lowe Brothers Company Dayton Oh jo USA MANUFACTURERS OF PAINTS. VARNISHES AMD LACQJERS General Offices - 4Mto450 EAST THIRD STREET. F-2 February 25, 15*4. The Winters national Bank & Truat Company, Dayton, Ohio* Gentlemen;- I, Chari# W. Parrott, Secretary of The torn Brothers Company of Dayton, Ohio, hereby certify that the fallowing la a trua and oorrwot copy of a resolution adopted by the Board of Direotore at a meeting held on the 24th day of February, 1944, and that eald resolution la now la force and effecti "BS5CLYED, that the Winters national Bank dr Tract Company of Dayton, Ohio, bo designated aa Depositary for the aafe keeping of aeouritiea belonging to this oorporatlon. That any two of the following officers of this oorporatlon be and are hereby authorised to deposit securities for safe-keeping, reeeiTo and receipt therefor, end to execute Instructions to said Depositary with reapeot to the withdrawal, or disposal, of said securities and the income and proceeds thereof* The President The Secretary The Treasurer" X further certify that the following are the aIgnaturea of the officers aa authorised* President 2a, 3*orotary Treasurer In witness whereof I hare hereunto eubeorlbed my same to this certificate and affixed the seal of the oorporatlon this 25th day of February, 1944. 60. Secretary. PLEASE MARK REPLY FOR THE ATTENTION OF THE SIGNER OF THIS LETTER N46222 0007-SWP-000156292 21A70 15-40 S-35I This minute hook contains minutes, supplementary papers, data, etc, from organization and incorporation of The Lowe Brothers Company (new) in 1929 up to and including minutes of the 3oard of Directors of August 30, 1943. * ** ++ For minutes of meetings of Directors and Share holders beginning with annual Shareholders meeting November 9, 1943 see minute book No. 2 of The Lowe Brothers Company. RECORD BOOK PAGE______ ATTEST SECRETARY 0007-SWP-000156293 21*70 10-40 SOS! By reason of the death of Ur. David F. Haber, Treasurer of The Lowe Brothers Company, on November Id, 1943, Mr. Paul K, Harn was elected to the Board of Directors, end elected Treasurer of The Lowe Brothers Company, at the Directors' meeting December 14, 1943. A.t this same meeting banking resolutions covering the change in the officers of the Company and the new banking signatures were passed applying to all depositaries (banks) with which The Lcwe Brothers Company does business. Copies of the individual letters sent to each of the banks are filed in the Treasurer's Department as a matter of permanent record, and any future changes in the banking arrangements will be filed in the Treasurer's Department. The banking resolutions passed December 14, 1943 authorised signatures by title and not by name of individual. Therefore when changes occur it is only necessary to notify the bank of the change in the individual in connection with the title concerned, ana send to the bank properly certified statement of the election or appointment of the new individual to the new position or office. * * +*X* All records in regard to the different states in which The Lowe Brothers Company is registered are kept in the Treasurer's Department in a permanent record, and any changes occurring in these from time to time are made a part of this permanent record. RECORD BOOK PAGE_____ ATTEST SECRETARY 0007-SWP-000156294 THE LORE BROTHERS COMPANY AND AFFILIATED COMPANIES. Xh Low* Brother Co. - - Inoorporated In Registered in Ohio - Charter at Cleveland Kentucky Card Acknowledgment at Daytoi Indiana Copy at Dayton Pennsylvania -Copy at Dayton Illinois -Copy at Dayton Minnesota -Copy at Dayton Wisconsin -Copy at Dayton Nee Jersey -Copy at Dayton Uatsechuaetts-Copy at Dayton Texas -Original at Dayton Missouri -Copy at Dayton Nebraska -Copy at Dayton The Lon Brothers Co, of Georgia-Incorporated in Registered in Georgia Florida Louisiana Tennessee Arkansas Tens Dayton Color Work* Incorporated in Ohio T.E.Hale Paint A Supply Co. Incorporated In Arkansas Wisconsin Paint & Supply Co. Incorporated in Wisconsin W.F.Snith Paint Supply Co. Incorporated in Florida Norton Paint k Wallpaper,Ino. Incorporated in Vermont The Meyer Paint Co, Inoorporated in Ohio The Lowe Brothers Paint Store Co. Incorporated in (&10 Registered In Kentucky -Charter at Dayton -Original at Dayton -Original at Dayton -Original at Dayton -Original at Dayton -Original at Dayton -Charter at Dayton -Charter at Dayton -Charter at Dayton -Charter at Dayton --Charter at Dayton -Charter at Dayton -Charter at Dayton -Card at Dayton (Will wlthdrai 4 0007-SWP-000156295 'I,*,* nrl' 1.1 >* . ! D. P. Haber June u# 1950 Proa: C. IN. Parrott Registration of the Love Brothers Company I "ffe are sending you herewith copies of/the registration of The Lose Brothers Company (nee company) ae a foreign corporation in the various state* where this Company has been so registered. > Since you are ]ceeplng a permanent file divided aooording to states, we suggest that these be placed in the proper file rehord. lew Jersey - typewritten copy - TVl*oone in typewritten copy Pennsylvania - typewritten copy - Minnesota typewritten copy Indiana two certified copies - Massachusett e- typewritten copy Hebraaka typewritten copy Illinois typewritten copy Missouri typewritten copy - August 24, 1929. August 21, 1929 September 5, 1929 August 21, 1929 September 9, 1929 September 17, 1929 September 16, 1929 September 17, 1929 September 14, 1929 r CWP-fiEtt RECORD BOOK PAGE ATTEST _______ SECRETARY 0007-SWP-000156296