Document rmvoeXyGxJw0aLnLeL0Dv3p0

19, 1999 Karl . Lladsll Kofar Hasknop Pul Baadonla iBtuflr Patino K. . Forrltt J. D. Bobbins Dur lini TAKE KoriCI that a nesting of tha Board of Diractors of BhodesInn Asbestos United sill bo hold at tho offices of Blako, Cassols a Ortfioa, Barristers aad Solicitors, Caaadlaa Bask of Couaru Building, Torooto, Oatario, Canada, os iridap, the S9th dap of Bovoaber, 1999, at 19:99 A.H., lantern Standard Tlao. Tho purpose of tha aootlsc is to ceaslder aad take action on an asrooaoat (coplas of which hare boon aado arallahlo to all of the Directors of tho Cenpasp) between Johss-laarlllo Corporation, Bhodosiaa 9 denara1 Asbostos Corporation (Frt) Halted, aad Bhodosiaa Asbostos Halted, providing for tho rodcsptloa of 99 ooarertlblo prcaiaaerp notes and the sale bp all of tho shareholders of tho Coopaay of their ohnroholdlafs to Bhodosiaa 9 Goserai Asbestos Carpersties (Pot) Liaitod, aad to traasast such other beslaess as sap he properlp brought before such nesting. BT (BOB 09 TIB CBAIBMAX 09 TU BOA BP secretary cc A. B. Fisher MTC 017759 QH, Box 91 Bovember 10, 1958 X. L. Stain, Hashaba Enclosed is stateasnt dated Bovember 6, 1958, from Blake, Cassels fc Oraydon in the amount of $288.15 covering services and disbursements for the period Bovember 1, 1957 to October 31, 1958. Bill you please arrange for paysent of this statement, which has been Initialed by me? Herbert Horton Ball cc J. L. Wood MTC 017760