Document v1e62Xa8B2mqOwj773BXZe7ZR

~ i' MINUTES OF ANNUAL MEETING OF STOCKHOLDER OF -- BIGELOV-LIPTAK CORPORATION Held on April 25, 1984 Pursuant to the waiver of notice which appears on the preced ing page of this book of minutes, the annual meeting of the stockholder of Bigelow-Liptak Corporation was held at the principal office of the company, 1250 Maplelawn Drive, Troy, Michigan, on the 25th day of April, 1984 at 9:00 o'clock in the forenoon, E.S.T. in lieu of being held on the second Thursday of April, as provided in Article II,.Section I of the By-laws as amended. Mr. Robert E. McIntosh, Director of the Company, presided at the meeting and Mr. Edsel G. Poe, Secretary of the Company, acted as Secretary thereof. Also present at the meeting was Mr. John Anderson, Director and President of the Company. A. P. Green Refractories Co., a Delaware corporation, holder of all of the issued and outstanding stock of the Company, was represented at the meeting by Mr. Robert E. McIntosh, its President. Reading of the minutes of the previous meeting of the stockholder was, upon motion, waived. The election of the directors to serve for the ensuing year then came before the meeting. Upon vote being duly taken, the following were elected directors to serve until the next annual meeting of the stockholder and until their successors are elected: John Anderson Howard R. Copeland William Crum Robert W. Jones Robert E. McIntosh Fred L. Metz Harry M. Stover There being no further business to come before the meeting, the same was, upon motion, duly adjourned. Minutes approved, A. P. GREEN REFRACTORIES CO. by /L c /({ President Secretary It was then proposed that officers be elected to serve pursuant to the By-Laws of the Company. Upon motion duly made, seconded and unanimously passed* the following were elected as officers of the Company: Chairman Vice-Chairman President Vice-President Vice-President Vice-President Vice-President & Treasurer Assistant Treasurer Secretary Assistant Secretary Assistant Secretary Harry M. Stover Robert E, McIntosh John Anderson John J. Balabon William Crum Robert W. Jones Fred L. Metz David G. Binder Edsel G. Poe Michael R. Helton Katherine R. Stover Thereupon followed a discussion of the operation,of the Company for the year ended December 31, 1983 and the three months ended March 31, 19S4, as well as proposed operations for the balance of 1984. For this discussion John J. Balabon joined the meeting. Mr. Anderson then brought up the matter of paying a dividend during the current year and reminded the Board that this Corporation has already made a partial payment of a dividend to the sole stockholder. After a discussion and upon motion duly made, seconded and passed, it was, RESOLVED, That this Corporation shall pay a dividend for this calendar year in an amount which will be determined by the sole stockholder. There being no further business to come before the meeting, the same was, upon motion, duly adjourned. Secretary