Min u t e s o f Re g u l a r Mo n t h l y Me e t in g o f t h e 3o a r d o f Dir e c t o r s o f NATIONAL LEAD COMPANY h e l d a b o a r d t h e Ya c h t "CAPTIVA", o f f t h e Co a s t o f Pa l m Be a c h , Fl o r id a , Tu e s d a y , Ja n u a r y 29, 1952, ____________ a t 9: 4 5 o 'c l o c k A.

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LEAD INDUSTRIES ASSOCIATION 0 WXaPOMWaw>tBO60 Cast hind Street NEW YOKK 17.

LEAD INDUSTRIES ASSOCIATION aatramtaaoiijewcauitxxx 60 East Ij2nd Street H.NKW YORK 17.

The Glidden Company 178,535 Shares Common Stock (Without Par Value) 2 DEPOSITION 1 i EXHIBIT I 1 THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION for aPTdhAdAeiStiNoSCnYEoamDlRpsaEhUnaPyrPeRsOisEoNSfofECfTeoNrHminTEmgAoTtnoAIOCSthtCNeocUhkTRoOalAdteCTtrhsYHe oErfOatCiRetsOooANfuDoTtsnREteaQAnsdRhUianYArgeCISCfYoorAmOemaCFcohRnTIteMSHntoIINcSskhAartPLheseROOorFifSgFChPEtoENmtCoSmTEosUun.SbsS.ctroibcek held of record at the close of business on March 15, 1950, on the terms set forth herein under "Subscription Offer".

VOLUME TWENTY 1955 NUMBER TWO COUETEST LENOX.

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , _Oc t o b e r 14.. 1953. a t 11:00 o Vc l o c k A.

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'^ LIA22908 1m wj'ii'fy J'wmtw iiis ju iip w Hnppwsw^wwpa^w ^ia w rfi.P(,'WP7wwr^fB|ws iM11.n mI mi LEAD INDUSTRIES ASSOCIATION t 410 LCXINOTOM AVOWS N(W TOM 17, K. v.

LEAD INDUSTRIES ASSOCIATION #0 CAST 44o *TftKKT Nr VO*OC Vf.

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Philadelphia, Pa.

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