The word "Trustees" shall be construed to mean the Trustees for the time being under this agreement.

The words "Trust Company" herein, unless the context clearly shows a different meaning, shall be construed to mean the Trust Company who shall, at the time being, act as the depositary of the stock held in trust hereunder or who shall act as the transfer agent of the Trust Certificates hereunder. And

THIRTEENTH:. That in case at any time it shall be necessary or proper for the Trust Company to make any investigation respecting any facts preparatory to taking or not taking any action or doing or not doing anything hereunder, the certificate of the Trustees for the time being shall be conclusive evidence of such facts to protect the Trust Company in any action it may take by reason of the supposed existence of such facts. And

FOURTEENTH: That from time to time after this agreement shall have taken effect the Trustees shall receive any additional full-paid and non-assessable shares of stock of the Company that shall be offered for deposit

hereunder, upon the terms and conditions of this agreement, and in respect of all such shares so received, will issue and deliver certificates similar to those above mentioned entitling the holders thereof to all the rights above specified.

And

FIFTEENTH: That this agreement may be executed in several counterparts, each of which so executed shall be deemed to be an original, and such counterparts shall together constitute one and the same instrument.

IN WITNESS WHEREOF the subscribers hereto have hereunto set their hands and seals and have set opposite their names the number of shares of common stock which they transfer to the Trustees, and the Trustees have hereunto set their hands and seals in token of the acceptance of the Trust hereby created, the day and year first above written.

In presence of:

Trustee.

Trustee.

NAME.

NO. OF SHARES.

Form 142. Bond of Indemnity for Lost Certificate.

KNOW ALL MEN BY THESE PRESENTS that we,

as surety, are held and firmly bound unto...

...

.Company, a corporation duly organized and existing under the laws of the State of.....

in the sum of....

to be paid to said....

...dollars Company

or its attorneys, successors or assigns, for which payment we bind ourselves, our heirs, executors and administrators jointly and severally by these presents.

Witness our hands and seals this...

. .A. D. .....

The condition of this obligation is such that

WHEREAS a certain certificate of said..

day of

of its capital stock and issued in the name of said...

stands ready to issue a new certificate for a like amount of its capital stock to said..

as a sub

stitute for said original certificate alleged to have been lost or

destroyed,

NOW, THEREFORE, if the said....

and.....

less said....

..shall indemnify and save harmCompany from

and against any and all claims and demands by any person on account of said original certificate alleged to have been lost or destroyed and against all costs and expenses by reason of such claim, including costs of court, counsel fees or other expenses to which said.... . Company may

be put in any action or suit regarding said shares of stock, and shall in all other respects fully indemnify and hold harmless the..... ..Company in the

premises, then this obligation shall be void, otherwise it shall stand in full force and effect.

KNOW ALL MEN BY THESE PRESENTS, that we, A. B., of .in the County of....

..and

Commonwealth of Massachusetts, as principal, and E. F.,

of..... and....

..in the County of.....

..of....

..in the County of

..both in said Commonwealth, as sureties, are firmly bound unto the X. Company, a corporation duly established under the laws of said Commonwealth in the sum of $10,000 [twice par value of shares] to be paid to said X. Company, or its successors or assigns, for which payment we bind ourselves, our heirs, executors and administrators, jointly and severally by these presents. The condition of this obligation is such that whereas 50 shares of the capital stock of said X. Company now stands on said company's books in the name of C. D., being certificate numbered........ and the said A. B. claims to be the owner by assignment of said certificate and shares, and whereas said A. B. claims that said certificate

has been lost, and whereas said X. Company, at the request of A. B., and by vote of its Board of Directors is about to issue a new certificate to said A. B. for said 50 shares of capital stock:

Now, THEREFORE, in case the said certificate shall hereafter be found, if the said A. B. and E. F. shall upon demand fully indemnify and hold harmless the said X. Company by reason of any claims and demands upon it for registration of said lost certificate, dividends or otherwise, and against all costs, and expenses by reason of such claims, including costs of court, counsel fees, or other expenses, to which said X. Company may be put in any action or suit regarding said shares of stock, and shall in all other respects fully indemnify and hold harmless the X. Company in the premises, then this obligation shall be void, otherwise, it shall stand in full force and effect.

IN WITNESS WHEREOF we, the said...

Form 144. Same - Form of vote Authorizing Issue of New Certificate.

WHEREAS A. B. claims to be the owner of certificate No. 29823 for 50 shares of the capital stock of the X. Company, and claims that said certificate has been lost; and whereas the said A. B. is prepared to give a bond with sufficient sureties to indemnify the said X. Company from all claims, damages, costs and expenses which may arise to or against said company by reason of the finding hereafter of said certificate, it is hereby

VOTED

that the Treasurer be and he hereby is authorized to issue a new certificate for 50 shares of the capital stock of the company to A. B., upon the filing by said A. B. of a bond of indemnity in the sum of $10,000, with sufficient sureties conditioned upon his indemnifying the company against all claims, damages, costs and expenses to which the company may be or

become liable, by reason of the finding hereafter of the said certificate now claimed to be lost.

Form 145. Option on Business of Individual.

.of...

The undersigned hereby agree, in consideration of..... dollars and other good and valuable considerations, paid by the receipt whereof is hereby acknowledged, to sell, convey, assign, transfer and deliver to A. B., or his assigns, on or before the..... day of..... 19.., all of the right, title and interest of the undersigned to manufacture, produce and sell machinery of every kind and description whatsoever, together with each and every part thereof, employed in the tanning or leathermaking machinery business, and any part or branch thereof, including the good will, processes, trade rights, trade-marks, brands, patents, applications for patents, inventions, formulas, recipes, trade names and patterns owned or controlled or at any time hereafter acquired, owned or controlled by the undersigned, used in or appertaining to or in any way connected with the said tanning or leather-making machinery business or any part or branch thereof, and appertaining to or in any way connected with the machinery and each and every part thereof, employed in such business; together with all of the machinery, tools, appliances, and supplies now used by the undersigned in connection with the tanning or leather-making machinery business, and any part or branch thereof, and any and all tanning or leather-making machinery, tools, appliances, and supplies which the undersigned may now have on hand for sale or otherwise. The consideration for the said sale to be.....

dollars, to be paid by the said A. B. or his assigns, to the undersigned at the time of the consummation of such purchase.

This option shall expire on the..... ..day of.... 19. ., unless the said A. B. or his assigns shall, before that time, give notice in writing to the undersigned of his acceptance thereof, in which case the transaction is to be completed and the property delivered on the said..... .day of.....

19. ., or at any time prior thereto mentioned in said notice in writing.