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December 8, 1956
Mr. M. E. Miller, Secretary Kerby Lumber Corporation P. O. Box 1719 Houston, Texas Dear Sir: I have your circular letter of December 7th notifying us that a special meeting of the stockholders of your Corporation with a need of voting on a quest- ion of amending the Certificate of Incorporation to change its stock from 500, 000 shares of no par value to 750, 000 shares of the par value of $1. 00 each. May we be advised of the reason or cause for this change to which we are in no wise opposed, but need to be informed. Yours very truly,