A special meeting of the board of directors was held at No. 909 State Life Bldg., Indianapolis, Indiana, on the 9th day of June, 1914, at 3:30 o'clock P. M.

Present:

John C. Scott,

John Scott,

Fred J. Smith.

Mr. John C. Scott, president, presided, and Mr. John Scott was secretary of the meeting.

The secretary presented and read a waiver of notice at the meeting, signed by all of the directors.

Said waiver is as follows:

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INDEPENDENT CONCRETE PIPE COMPANY

(36) Waiver Of Notice

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SPECIAL MEETING OF DIRECTORS WE, THE UNDERSIGNED, directors of the above named corporation, do hereby waive notice of the time, place and purpose of the special meeting of the board of directors.

We designate the 9th day of June, 1914, at 5:30 o' clock P. M., as the time, and No. 909 State Life Bldg., Indianapolis, Indiana, as the place of said meeting, purpose of said meeting being to pass on the resignation of Fred J. Smith, as director and officer, and to elect someone to fill his place.

DATED, June 9, 1914.

JOHN C. SCOTT, JOHN SCOTT, FRED J. SMITH.

Mr. Fred J. Smith presented to the meeting his resignation as director and officer of this corporation, as follows:

Independent Concrete Pipe Company, Indianapolis, Indiana.

Gentlemen:

I hereby tender my resignation, as director and officer in your corporation.

FRED J. SMITH.

Upon motion duly made, seconded and carried, the resignation of Mr. Fred J. Smith was accepted.

Upon motion duly made, seconded and carried, Mr. Howard Schurmann was unanimously elected director of this corporation.

Upon motion duly made, seconded and carried, Mr. Howard Schurmann was elected vice-president and treasurer of this corporation.

It was ordered that the treasurer take the oath of office, and subscribe the written oath in the form presented at this meeting. The treasurer thereupon took and subscribed the oath, and entered upon the discharge of his duties.

Said treasurer's oath is as follows: INDEPENDENT CONCRETE PIPE COMPANY.2