Document rBg06pog2Nbn1XJ29veypn1z0

THE SHERWIN-WILLIAMS COMPANY INDEX TO RESOLUTIONS - MXKUTE BOOK NO. 9 1-2S-U 3--28--iU* 7-22t-U 10-2f4ilt 12-12-Ui IV 1-25-1(5 n 3-lb-li5 It l-20-U5 n Redemption of Preferred Stock (li?50 chares) Purchase in Brasil of the business and franchise of Industrlas Qulmiess De Tintas B Ternises S.A. Exchange of all comaon stock of Laws Bros. Co. Plaited for 2b,720 shares of cowmen stock of The Shanrin-Winiama Company of Canada* Halted Purchase of Land* Building, and Equipwaot for Factory in HmeLeo City . fraction of Phthslio Anhydride Plant at Chicago Regnal 1 ficatlon of the Company in the State of Iowa Approval of The Mew York Trust Co. as a Depositary. Ratification of Seed of Magdalena Property to The American Smelting 6 Refining Co. Ratification of Consent of Surety on Bead of The Shandn-Uilllaas Defense Corparaticn Guarantee of Loans to Brasilian Company Ratification of Farfomanca Bond a/c The SherwisViUiama Defense Corporation Authority to Sign Bids, Contracts, and Banda with The Corcrmcnt. Memorial - George A. Martin Br-Iaws Amended Article HI - Duties of Officers Article VX - Borrowing Money Bechanga of Preferred Stock Sals of Detroit White Lead Works Property Authorised Sale of One Share of Stock of Union Trust Co., Baltimore, Ml. Declared Stock Bcchange Offer Effective Lost Certificate of Preferred Stock - John H. Clarke Preferred Stock and Preferred Dividend Resolutions Sals of Lincoln Paint and Color Works Property at Lincoln, Nebraska 0007-SWP-034450 N21727