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thereupon, os notion duly seconded, it van Resolved, that the resignation of Mr. C. h. Uray as Director of t h i s company btf and the same is hereby, accepted; Secretary being directed to refer ir. uray'a letter to Board of Directors for consideration laaofmr aa hia resignation as President and Chairman of the Axeeutiv* Committee is concerned. secretary dies preseated letter* dated October 21, 1932, from Mx, Gray, recommending that dr. 1 . ». Jeff era be elected Director of the eoep&ny. Chairman announced aert order ef business scald be election of air Directors to serve the corporation during the ensuing year. The foil os lag were nominated:to aerre so Directors: a. a. Joffore i. I, Bennett t, B. Knickerbocker C. 0. Barry B. H. Bracken '&» h, Adas eon nomination sas duly seconded and ballot was taken. After comput­ing votes oast, Inspector reported that 498 shares of stock present and represented at the seeting bad been eaet for each of above named persoaa fox Director, thereupon, Chairman declared, f. h. Jeffers A. 1 . Bennett #** He Knickerbocker G, w. H. 0. berry Braeken a, i». Adamson bad been duly and regularly elected to serve this corporation ae Directors for the ensuing year. Secretary sas directed to present for inspection record# end proceedings of the Board of Direotors of the conpany since date of last annual meeting of Stockholders, this sas done, and on motion duly seconded, it sas Resolved, that the seta and proceedings of Board of Direotors of this company, ms recorded in the records thereof, and all of the mots and doings ef officers ef the company, done in pursuance of said orders of Board of Directors since date of last asetlag of Stockholders cf the conpany, arc hereby, ratified, approved and confirmed. There being no further business to be transected, on notion duly seconded, the neeting adjourned. i H natil.. Attest: Chairman (Manedl G. H. Bloom Secretary -2-