Document rpaVEQ1qmp95Re55eq5Z3XD4E

Philadelphia, Pa. January 18th, 1957 Pursuant to notice nailed to the Stockholders, January twelfth, 1957, the Annual Meeting of the Shareholders of TTetherill & Brother, Inc. was held at the office of the Company on Monday, January eighteenth, 1957, at two o'clock in the afternoon. If. H. Fisher, presiding, presented a Proxy for fire hundred shares of stock from National Lead Company. The Proxy is on file with the Secretary and made a part of these Minutes. The following were duly nominated to serre as Directors of the Company for the ensuing year : Edward F. Beala Fred M. Carter 3. French Reeves Ur. James Dallas was appointed Judge of Flection. The Jud^jof Election reported that the aforementioned nominees were duly elected. W. H. Fisher, Secretary & Treasurer of the Company, submitted the Annual Report of the business for the year 1956, for the infor mation and guidance of the Shareholders, which report is made a part of these Minutes. It was regularly moved, seconded and approved that a Meeting of the Directors be held at the offices of the Company, 601 Penfield Building, in the City of Philadelphia, immediately following the adjournment of this Meeting. Meeting on motion adjourned. W. H. Fisher - Secretary 0000-NLI-000020092