Document 1QaN86q7D2MXv79z3qw6E3Q55

FRICTION MATERIALS STANDARDS INSTITUTE, INC.. 37C LEXINGTON AVENUE. NEE YORK. LA. MINUTES OF ANNUAL MEETING of the FRICTION MATERIALS STANDARDS INSTITUTE. INC, Wednesday and Thursday, dune 18 and 19, 1969 at 9:30 A.1A. at the Dora! Country Club, Miami, Florida RUBERS REPRESENTATIVES Abex Corporation American Brakeblok Division Auto Friction Corporation Bendix Corporation, The Friction Materials Division Carlisle Corporation Molded Materials Division Gatke Corporation Johns-Manville Corporation Laseo Brake Products Corporation, Ltd. Maremont Corporation Grizzly Brake Division H. K. Porter Company, Inc. Thermoid Division Raybestos-Manhattan, Inc. Raybestos Division Royal Industries Krasne Division Scandura, Inc. Silver Line Products, Inc. World Bestos Company, Division of The Firestone Tire & Rubber Company S. S. Conway, dr. S. A. Comins J. H. Kelly tr. d. Vachout *F. T. Gatke A. d. Bette W. J. Laher J. W. Greenen J. K. Priesing J. L. McGovern, dr. w. Osborn A. E. Daly A. d. Roentgen r C. d. Weber OTHERS PRESENT Abex Corporation American Brakeblok Division Auto Friction Corporation Dendix Corporation, The Friction Materials Division Gatke Corporation Johns-Manvi11e Corporation Maremont Corporation Grizzly Brake Division H. K. Porter Company, Inc. Thermoid Division R. C. Brigleb J. E. Clegg R. E. Nelson S. Comins H. C. Hodson F. E. Messier H. Boyle S. V. Lukas B. Pond B* J. Rowan C. R. Cawley W. D. Schneck Minutes of Annual Meeting Raybestos-Manhattan, Inc.. Grey-Rock Division Raybesios Division Royal industries Krasne Division Scandura, Inc. World Bestos Company, Division of The Firestone Tire Rubber Company F.U.S.l. Stickles, Hayden, Kennedy, Hort Van Steenburgh June <& and 19, 1969 C. IT. Sachs D. H. Gundersen D. E. Gow R. R. Moalli F. Grady D. Ogilvie T. J. Montgomery - R. J. Alloman H. G. Duschek, Secretary L. D. Stickles, Counsel MPT PRESENT Brassbestos Manufacturing Corporation Chrysler Corporation Chemical Division Forcee Manufacturing Corporation Thiokol Chemical Corporation Panelyte industrial Division The meeting was called to order by Mr. Kelly, Chairman. MINUTES OF PREVIOUS MEET IMG The meeting was advised that the minutes of the previous meeting held on June 19th and 20th 1968 had been distributed. Upon motion duly made, seconded and unanimously passed, it was RESOLVED; To accept the minutes of the meeting held on June 19th and 20th 1968 as distributed. PRESIDENT'S REPORT ' It has been both a pleasure and a privilege to serve as your president during the past two years. I want to extend special thanks to those members who served actively on com mittees. Vou will hear the results of their work in conmittee reports during this meeting. While protests, sit-ins and demonstrations seem to be the usual activity of many organizations today, J am pleased to report that your Institute has operated in a rather low key, quiet manner during the past year. This does not mean our important committees have not been busy and effective. The challenge to industry in general and to our indistry in particular will reach an important, possibly a critical level during the next twelve months. We need not, however, await thair development in an atmosphere of fear. This institute by maintaining an awareness of the progress of legislative developments, by establishing close contact with regulatory agencies and by rendering cooperation through repeated submission of substantial data has established an enviable positior of recognition at both state and federal levels. tl:-. recognition of F.M.S. I. as the authority on friction materials