Document x5aGg7JkyBvX3No2By5pBk131

David Grahaa bein$ duly aworn dopoaea and aaya that ha la tha Secretary of Boekbaatoa Saoaritiaa Corporation and that oa tha Sd day of Pabniry, 19S6 ha aailad a ootioa of a apeol&l aaatiag of tha Board of Diraetora of Bookb aatoa Saoaritiaa Corporations t - * 4^--' .. of tha Diraetora of aaid corporation** aopy.af ... #*.. aotiea ia borate attachad, caoloaad Id a aeoaraly^ poatpald envelope, addraaaad to eeoh of tha Biraatora at Sf\ thair addraaa appaerlac ia tha bank** Bald notion* vara aallad by d ttktaltad Stataa Kail Chata oa tha 4th floor- __ Mao Xoxfe City. . - .... V , . to before aa Ba day of Pabmary, 19B6. (JJJJU- CHARLES H. PECK NOTARY FU3LIC. New York County, Cerr.lieate fiieo in New York Co. No. 53, fieg.ste: * Office New York, No. 7054, $!? Commission Expires M-'eti 30, 1927. , . -- '.rii " tl s* ` W% U / RBB 02536 SC-ELEC-00230 NOTICE OF SPECIAL MEETING OF DIRECTORS OF ROCKBESTOS SECURITIES CORPORATION You are hereby notified that, pursuant to o&ll of the President, a special meeting of the Board of Directors of this RESOLVED, that J. F. McClelland, President,be and hereby is authorised and directed to vote the stock of Rockbestos Products Corporation, held in the name of this Corporation,in person or by prosy, at the annual meeting of said Rockbestos Products Corporation to be held in Boston, Massachusetts, February 9, 1926; and be it further RESOLVED, that J. F. McClelland, President be and hereby is authorised and directed to vote the stock of R. F, Tam Company, held in the name of this Corporation, in person or by prejy^ ; at the annual meeting of said B. P. Tbr*. __ " Company, to be held In Rear HaTen, Conneetiotrt, 'V February 16, 1926; and be it further ' -4 RESOLVED, that the President and Secretary are hereby authorised to affix the signature end seal of this Corporation to any prosy or proxies, prepared in aooordanoe with the foregoing . resolutions* -m The undersigned. Secretary of Rockbestos- Securities Corporation, ' does hereby certify that the foregoing resolution mas duly adopted1 m . the Eth dny of February, 1926, at a meeting of the Boerd of Directors of^ . said Corporatise regularly called and duly constituted and at -which a: quorum uus present. Witness ny hand and the seal of said copperStfon this' 6th day of February, 1926. rise*-- ' ~*r%- :rv~Vp=3*-" Vj&*g 38? PROXY KNOW ALL MBN BY THESE PRESENTS, that the undersigned, a holder of preferred and/or'. ` - common stock of RooxraeToe Products Cospoai.TioN, a Massachusetts corporation, does hereby ooastttot^ and appoint A, G. Nmos, s9shBBaa3BhftR&pdiMM, or any one ai'iiweMkAi--' sad*'"'" ~ lawful attorney! for and in the name of the undersigned, to vote as proxy of the undersigned at the annual meeting of stockholders of said Corporation to be held on the 9th day of February, 1926, and at any and all adjournments thereof, the preferred and/or common stock standing in the nsm* of the undersigned, for the purpose of electing a Board of Directors, a Clerk and a Treasurer of the Corpora tion, ratifying all acts of the Board of Directors and of the Executive Committee since the organization of the Corporation, and transacting such other business at may properly come before die meeting, to the number of votes the undersigned would be entitled to vote if personally present. And the undersigned hereby grants full power of substitution and -->--hereby ratifying and confirming all that said attorneys or substitutes, or any of them, may lawfully do m the premises, and revoking all proxies heretofore given by the undersigned. . ' WITNESS the hand and seal of the undersigned this * day Witness RBB 02539