State of Illinois, County of Cook. ss.

John Doe, William Green and Samuel Davis being duly sworn, on oath depose and say that they are the commissioners duly authorized to open books of subscription to the capital stock of the United States Transit Company, pursuant to license heretofore issued, bearing date the 1st day of June, A. D. 1915; that on the 5th day of June, A. D. 1915, they caused a copy of the notice of the meeting of the said company, a copy of which is hereinabove annexed, to be mailed in a sealed wrapper, postage prepaid, addressed to each subscriber to the capital stock of said company.

JOHN DOE, WILLIAM GREEN, SAMUEL DAVIS,

Commissioners. SUBSCRIBED AND SWORN TO before me, this 22nd day of June, 1915. JOHN J0NES.

________ Notary Public.

(39) Proxy, Or Power Of Attorney To Vote

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KNOW ALL MEN BY THESE PRESENTS, That I, David Mack, of St. Louis, Mo., hereby appoint Richard Roe to be my substitute and proxy for me, and in my name and behalf to vote at any election of directors or other officers, and at any meeting of the stockholders of the United States Transit Corporation, as fully as I might or could were I personally present.

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of October, 1912.

DAVID MACK. (Seal) Witness present, Samuel Davis.

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