mmmmmm IIP11 mm.

WAIVER OF NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERS OF THE GULDEN COMPANY, LIMITED We, the undersigned, "being all of the stockholders of The Glidden Company, Limited, a corporation organized and existing under the laws of the Province of Ontario, do hereby waive any and all notice as provided by the statutes of Ontario or by the By-Laws of said Corporation and do hereby consent to the holding of a meeting of the stockholders of said Corporation on the 10th day of February, 1955 and any adjournments thereof.

I^piKfli Name Asbury, J.

Monsanto fDH |NMI "I lOCAflON P.

July 1, 1954 Mr.

i- fi ir January 26, 1959 Br.

C.

Memo to: Dr.

3 y .ntfe --'A ; ' ^ ' ' - ^ V " '.* . ^ , - 0 Hayzl* 1958 Mr* J . 13* Hunger T ide W ater A sso c ia te d O il Company 17 B attery Place ; '- Hew York

* '-V k Ca n a d ia n Na t io n a l Ra il w a y s '. j .

J .

ETHYL CORPORATION INTER-OFFICE MEMORANDUM TO FROM Dr. l i .

FELIX EDGAR WORMSEB.p r e s i o e n t H.

I NTER- OFFI CE CORRESPON DENCE Et hyl Gasol ine Corporat ion Ch r y s l e r .Bu il d in g 135East 42*1?

PETROLEUMAND ITS PRODUCTS ULF REFININGCOMPANY TOLEDO SALES DIVISION 2935 FRONT STREET TOLEDO, OHIO September 7th, 1957 Dr.