Document xjaGkL5Z3z9a2wNowQbE7QGng

I - The first meeting of the incorporators of Rockbeatos Products Corporation was held at Room 1000, 60 State Street, Boston, Massachusetts, on the 18th day of May, 1925, at twelve o'clock M., notice of said meeting having been waived by all the Incorporators and the time and place of said meeting having been fixed as aforesaid in writing by the terms of the Agreement f' Ancon ! - There we^ ' present: Messrs. C. ?. Williams F. L. .Auld Cecil 2. Whitney being all of said Incorporators. On motion duly made and seconded Hr. C. F. Williams was elected Chairman of the meeting. On motion duly made and seconded it was VOTED: to proceed by ballot to the election of a Temporary Clerk, and a ballot being taken Mr. F. L. Auld waa unanimously elected and aworn as follows: 1 S 1 RBB 02519 SC-ELEC-00151