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Agreement and Pica of Merger (hereinafter called "Agreement or Merger") , dated as of May 31, 1972, pursuant to Section 252 of the General Corporation Law of the State of Delaxrare and Section 52 of the General Corporation Act of the State of Michigan, between The Celotex Corporation, a Delaware corporation (hereinafter called "Celotex") and -% Panacon Corporation, a Michigan corporation, (hereinafter called "Panacon"), and a majority of the directors thereof (Celotex and Panacon being hereinafter collectively called the "Constituent Corporations"), WITNESSETH THAT: WEZEZAS, Celotex is a corporation organized" and existing under the Lavs of the State of Delaware, having been incorporated on August 6", 1954; and WHEREAS, Panacon is a corporation organized and existing under the Lavs of the State of Michigan, having been incorporated on November 29, 1909 under the name of Briggs Manufacturing Company (which nzne was thereafter changed to Panacon by amendment filed April 9, 1970); and WHEREAS, the authorized capital stock of Celotex consists of ICO shares of preferred stock, no par value and 100 shares of common stock, no par value, all of which on the date hereof have been validly issued and are out standing, fully paid and r.on-assessable and owned by Jin Walter Corporation, a Florida corporation (hereinafter called "Walter"); and VHERF`^>, the authorised capit . shares of Panacon consists of 25,000,000 shares of Common Stock, $1.00 par value ("Coarsen Stock"), of which 15,632,153 shares were, as of Kay 31, 1972, issued and outstanding and of 7,356,000 shares of Class A-Common Stock, $1.00 par value ("Class A Cession Stock"), all of which have been- issued and converted into Common Stock; and __ % WHEREAS, the Boards of Directors of Celotex and Panacon have each adopted resolutions approving this Agreement of Merger; and WHEREAS, the registered office of Celotefc in the State of Delaware is located at 100 West Tenth Street in the City of Wilmington, the County of New Castle, and the name of its registered agent at such address is The Corporation Trust Company; and.
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refid# DDK81m70Br1L0v3LeEa8ZpGO19 pages
PLAINTIFF'S EXHIBIT TECHNICAL CHANGE ORDER |'api>ucari.c to: CertairileedU A/C Standard Product Specification CertainTeed Corporation Pipe and Plastics Group bATfc 6f issue: NOV 1 b 1979 Spec. 3A t.C.O.
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NATLSCO National Loss Control Service Corporation Long Grove, IL 60049 3121540-2488 ENVIRONMENTAL SCIENCES LABORATORY, A-1 HZALTH.
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PLAINTIFF'S EXHIBIT CRA-28 CRANE CO.
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I The Annals of Occupational Hygiene AN INTERNATIONAL JOURNAL PUBLISHED FOR THE BRITISH OCCUPATIONAL HYGIENS SOCIETY t AUTHOR/CONTENTS LIST Volume 13, 1970 J.
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File Memo Trenton Chemical July 26, 1972 Subject: Asbestos On July 18, 19 and 20 the writer accompanied Mr.
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'i 4 0*paninnl C.
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EF 0V\ tA/VL >m' tVY, 6 & *jr.O V(Vc\wi^ 0^ 5/o flA\VciL El Paso,.
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Supervisors Safety Meeting Thursday, Hay IB, 1972 E.
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i4>ex An 1C Industries Company ' X November 7, 1975 C & M Axle Division P.O.
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DANA CORPORATION VICTOR PRODUCTS DIVISION FACTORY STANDARD Supersedes -issue of December 11, 1972 VTCTOCOR 1^0 WITH HOLLINGSWORTH & VOSE FACING F.
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INTERROGATQRYJjQ, 43: Based upon the material contents of your asbestos-containing products, the method of. manufacturing, and the method of application, can such products be generally applied without liberating asbestos fibers into the air?
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Sfl/t l THI DOW CHEMICAL COMPANY NMII 1 KISTftICTKO NBH34.21-21-3(5) Ml UU OF M ItflOTUI 0W.Y ACCT: 8172 IIDUMO.
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DOW CHEMICAL U.S.A. .2,/-23-2- 7V3 LOCATION - CHLOR-ALKALIf 3601 SUIIPTyc ENVIRONMENTAL HEALTH REPORT LOUISIANA DIVISION P1AQUEMINE.
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Wasnmgton Office Area Code 2C2 8S7-5000 To Call Writer Direct 202 857-50lg KIRKLAND &.
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