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'reoent:
Adrian I). Joyce 0. . "asse R. iu Morsbur^i
The Hooting vat called for the purpose of passing on
u contrast to bo entered into by this O&ufaay, v/ith Itoydcn, vailer
l- company, for the purchase by Hnyiea, filler ' Company of Fire
?njcand {5,000} eharef of preferred `fiiook-of a corporation to
be organised and to be known as 2KC QLOBK? UTORB3 CO: VJTr, with
an agreement Involving Certain, oonttitaeats and guarantees on the
i ' part of 2h* Uiiddan Ooatpany,
yA
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After careful consideration, a notion t .r c sade by
Ibr. Hpretmrgh, cecoaled by Mr.. Passe, and tm&nlrouely adopted,
as follower
R!SQJiV3), that the 'iceoutive Constt too do hereby a jprove the contraot with liayden, ;:illor f: Co^oearr in behalf cf 'Jho Cliddon Company, ne si rued on tha ICth day of June, 1919, by our President, Sr. ?ilriaa D. Joyoe, and cur Secretary, Ur, R, .i. isorsburtfi, ani tiiat an exact copy of said, contract be made a part of the Hinutoa of this Meeting.
N13448
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GLDC16723
1 H B&3RB3&* fliret balag doljr worn* dejX>eoa asA sag,* t!t he la SMrttoy af 1S Oliddaa Oosjftjy, a oorporatLca orpniaai ant operating w&r tha Imn af the ttato af Ohio, am tSAX tha felleri*? i a tmaa oor af a Heeolutlas aafla and asamlaeoalir adopted at a Meeting af tha Board of Dlvaotora affba QllMaa Ooheld at 12i90 POU* Ana lt& X919
ZSDOLrm, that tha ftraafaum ha uA hacaty la, atttwlwl aad liftnwW to aatar Sato a aontraat with Ihv&an* ulUar 4 Oca^aor at tofcalf of this aotpataliaa# fwr tha ^omhaaa If Q^/taVi miiar ft Ooftpaqp of a fhoaaazfi (S^OQO) Aaraa of prefarraA shook to o aofjarailat to bo orgmUat la ha ttno HU LDK)Dr Dsens wtxt, with a ag--nt aaftatabtui^r jmUbm that la aoasUaerotlaft af fhw ClUlii Ohaaat, 09ftE*ay anterior fats a wohiftoi with fha aiilAoa Oovof * pwhm its ifsqdiwfttt.tf gaota nunfectium If S aUUaa Orsgeay* OEslaalvalf ffoa aa!4 Osaafi am la ftrttsr atwlAtreliai that n 2UUa Ooqpa^r aboil towa ihaaluta eoaorahly of Ylftrcn#
(OjO af tha aowaeft itoak af n H ooqantiM to ho . oo fha OilMat&fearo* feapaap* alii poonmoa to ttfdjft* niier 4
of paid Oaapwf0 tha mmaot of dtrldnoBa m tali
parent (IJt) far aon lir
aoft la whs oaflfc other f tha fcioaaltri
ha Mhjoal la tha $nra& af tha laagiittaa <scomttaa Is the Hbadae af the MnllogR af tha
this
af