(v) Record of special meeting of board of directors (August 5, 1941) at which the president was authorized and directed to negotiate with the Defense Plant Corporation and to enter into a contract to provide for increased costs of construction and equipment.

(w) Waiver of notice of special meeting of board of directors.

(x) Record of special meeting of board of directors (September 2, 1941) ratifying action of William S. Jack and Ralph M. Heintz in amending the agreement with Defense Plant Corporation.

(y) Waiver of notice of special meeting of board of directors.

(2) Record of special meeting of board of directors (October 1, 1941), at which the resignation of C. L. Jack as vice president and as director of Jack & Heintz was accepted as of September 30, 1941.

(aa) Certified copy of resolution of deposit with Union Bank of Commerce, authorizing bank to make payments on orders bearing signatures of named persons.

(bb) Waiver of notice of special meeting of board of directors.

(cc) Record of special meeting of board of directors (December 9, 1941) at which the president was authorized to seek and to enter into an agreement with the Defense Plant Corporation to increase the facilities to be constructed.

(dd) Waiver of notice of special meeting of board of directors.

(ee) Record of special meeting of the board of directors (December 23, 1941) at which the action of William S. Jack and Ralph M. Heintz in securing an increase in the Defense Plant Corporation contract was ratified.

The following are nowhere mentioned in the minutes:

1. Increase in officers' salaries to $100,000 for the president, secretary, and treasurer.

2. Authorization for the payment of any special bonuses during 1941, or for the payment of Christmas bonuses in 1941.

3. Authorization for the gift of watches, food, and fruit to employees for Christmas, 1941.

Pay to the order of William R. Jack, exactly $87,075.04.
To the Union Bank of Commerce, Cleveland, Ohio.

JACK & HEINTZ, INC.,

E. S. BENEDICT,
WM. S. JACK.

Endorsed on back: Wm R. Jack; for deposit only. William S. Jack.

Pay to the order of William S. Jack, exactly $33,354.23.
To the Union Bank of Commerce, Cleveland, Ohio.

Endorsed on back: For deposit only. Wm S. Jack.

JACK & HEINTZ. INC.

WM. S. JACK,
WM. R. JACK.

Pay to the order of William S. Jack, exactly $56,250.02.
To the Union Bank of Commerce, Cleveland Ohio.

Endorsed on back: For deposit only, Wm S. Jack.

JACK & HEINTZ, INC.
E. S. BENEDICT,
WM. S. JACK.

Pay to the order of William S. Jack, exactly $4,166.66.
To the Union Bank of Commerce, Cleveland, Ohio.

JACK & HEINTZ, INC.,
By E. S. BENEDICT.
By GEORGE W. JACK.

Endorsed on back: For deposit only, William S. Jack.

Pay to the order of William R. Jack, exactly $4,166.66.
To the Union Bank of Commerce, Cleveland, Ohio.

JACK & HEINTZ, INC.,
By E. S. BENEDICT.
By GEORGE W. JACK.

Endorsed on back: For deposit only, William R. Jack.

JACK & HEINTZ, INC.;
By E. S. BENEDICT.
By C. L. JACK.

Endorsed on back by William S. Jack and William R. Jack.

Pay to the order of George Jack, exactly $18,004.22.
To the Union Bank of Commerce, Cleveland, Ohio.

JACK & HEINTZ, Inc.,
By E. S. BENEDICT,
By WM. S. JACK.

Endorsed on back by George Jack.

JACK & HEINTZ, INC.

No. 7816

(JAHCO)

VERBAL ORDERS DON'T GO WRITE IT

To: D. A. LAKE.

OCTOBER 13, 1941.

Subject: Cash advance to E. Scott Benedict.

Check payable to E. Scott Benedict for $8,500, charge 7-18.

JACK & HEINTZ, INC
D. W. L.

(JAHCO)
(Office copy)

No. 3313

Pay to order of E. Scott Benedict.

CLEVELAND, OHIO, October 11, 1942.

Union Bank of Commerce 6-15, Cleveland, Ohio.
Cash advance, $8,500, (October 1941) 7-18, $8,500.

Vo. 5236.

Pay to order of Joseph Zorn.

(JAHCO) Office copy

No. 3321

CLEVELAND, OHIO, October 14, 1941.

Union Bank of Commerce 6-15, Cleveland, Ohio.
Vo. 5241. Cash advance, $9,500 (Oct. 1941), 7-18, $9,500.