XXXDTjU or A VSQUL Krista* or 9HB SOAXD OT OTKE0*t8 OF gg o l ibmx ootfin___ Klxmtss'of a special meeting of the Board of Biroctorfl of Xb# tlidde* Bonpogpr hold pursuant to tbo cell of tho President at the offieo of tbs ItayiMgr, HOC ttiloi Commerce Building, Cleveland, Ohio, on fuse&sqr, Ibmry 22, 1944, *t 10190 o'clock jL.1L The following director* vsre present!

MINUTES OF MEETING OF THE EXECUTIVE COMMITTEE OF THE GLIDDEN COMPANY Minutes of meeting of the Executive Committee of The Glidden Company held at the office of the Company, 1396 Union Commerce Building, Cleveland, Ohio on Monday, February 2, 1953 at 10:00 A.M.

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Cleveland, Ohio June 22, 1959 To: All Directors MATTERS ON WHICH DIRECTORS AND/OR EXECUTIVE COMMUTES ACTION HAS BEEN TAKEN AND ON WHICH OTHER ACTION IS PENDING FAINT DIVISION 1.

-sfSrs* tU 206^6 ANNUAL Ur-TINO OF THE i'FVT HRS OF THE Li AO INDUSTRIES ASSOCIATION June 6, 1940 The annual meeting of the readers of the Lead Industries Association rns held on Thursday, .Tune 6, i940, at 1:20 P.11, at the Pennsylvania Hotel, New York, M.Y.

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