Document oDK0J9xR9g5BwkE38m9kKgwyw

Thereupon, on notion duly made, seconded, put end unanimously carried, the incorporator* of the Company pretest vert requested to aet ae inspectors of election end the netting proceeded to elect by ballot a board of seven directors, to hold their offices until the next annuel netting of the Company end until their successor* art ehoten and qualified* The balloting being oompleted, the Inspectors reported at follow: Cleveland, Ohio, December 20, 1917* We, the undersized, being all of the Incorporators of The Qliddtn Company, do hereby oortlfy that t vert present at the election thla day of tivin directors for said Company; that as acted as inspectors at such election; that there vert present and voting at eald meeting and election 100 - shares of the capital stock of tho Com- piny, being all of the capital stock subscribed; that the ftlioving named persona vtrt voted for at directors, taeh receiving the votes of the number of sharo* aet opposite his none below* Kvaaa Huaber of Shares 0. A, Hesse R. H, Horoburgh Bar- H* Moore James H. Dempsey C* F. Haokethom Harold T. Clark F. S. Whitcomb 100 100 100 100 100 IOC 100 TH* ULIDOlN COM PAN V fttccno Co o k , fut 21* Co mr ic t 6L0020867 And the foregoing naned pereone were all the pereone voted for ter election as directors, and it appearing that each reoeivtd the vote# ef a f the stock of the Coapery eubsoribed, v# hereby declare eaid pereone du eleoted directors of The Glidden Company, and ve appoint their flret Thereupon the Chairman deolared Messrs, 0. A, Haeae, R. H. Horsburg Sc a H, Moore, Janes H. Decpsey, C F, Heckethom, Harold T. Clark and F. Whitcottl dsly elected directors of The Glidden Coapany* The nesting then adjourned to reconvene itomedlatsly upon the adjout of the directors1 eeetlng to be forthwith held pureuant to the appointmer hereinabov*, made. Secret ary o f the uV*Vdng*S ~ THE CLtDDKN COMPANY *>?> Rico** Bo o k Pa m * Center