BOARD OF DIRECTORS MEETING MINUTES gi j St.

MINUTES OF REGULAR MONTHLY MEETING OF THE BOARD OF DIREC of NATIONAL LEAD COMPANY held at 111 Broadway, New York Tuesday, June 23, 1959, at 11:15 o'clock A.M.

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Cleveland, Ohio October 23, 1959 Tot All Directors MATTERS 031 WHICH DIHBCT0R8 AND/OR KXBCIFTTVE COMMITTEE ACTION BAS BEES TAKER AND OR WHICH OTHER ACTION 18 PENDING PAINT DIVISION 1.

PROSPECTU S The Glidden Company 178,535 Shares Common Stock (Without Par Value) THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OP THIS PROSPECTUS.

Referrlr* to our letter to Mober* of December 5, 1952, on tha ibcvt subject,wo bare now received *.he follwlng comaunlcatlon froa lire Vorvell W.

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