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November 4, 1974
Mr. James E. Howery,
president Stelle Industries, Inc. Stelle, Illinois 60919 I, Richard G. Kieninger,
voting Trustee, in accordance with the provisions of the Stelle Industries, Inc.
Voting Trust Agreement of December 1, 1971, herewith elect and appoint myself
(individually and not as Voting Trustee) a Director of Stelle Industries,
Inc. effective this date, and continuing until the next regular election of
Directors, in order to fill the position of Director vacated by the
resignation of Mr. John Stone from that appointment. Richard G. Kieninger Voting Trustee |
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