Document 2J3pvX54y5ea6OEyowKQmjkqp

asbestos Textile Institute AS BESTS3 TEXTILE INSTITUTE, UNINCCRPO SATED ASSOCIATION HSP.E3X DISSOLVED AS OF JULY 29, 1977, AS PER ATTACKED RESOLUTION, SIGNED 3V ALL PARTIES CONCERNED. DORIS .M. FAGAN,y EXECUTIVE SECAZTA PUlNTTFPS exhibit -HV-12429 PLAINTIFF'S EXHIBIT 5fl3^o ATI r o 0 5 5 B 7 LAQ-WV *,0 SOX 4-1 10/93 C 32717 m vo*tm to** *o*o waio* r.ROvi. rr.NNS'rj.vANi* iwo :i5` WV-12429 '"hl?orC?.o, the sole purpose Tor the continued existence :f the Asbestos Tex*:Us Institute, ah unincorporated :rsie association (hereinafter referred to as "Association*:, has leer. to is Tent its rights and interests in ova lawsuits rending before the Vr.ited States district Court for the rasters District cf Texas, fyier Division; and '.'hi"I?Cnn, the Association has been dismissed as z defendant dr. the aforesaid lawsuits; ::cy, THnnurC?.S, 2" I? 2SS0LV23 that the See --.y f -he Association shall obtain any funds necessary frer. -nrs of the Association to pay the Association's c u. ^ - ft.. - ~ legal services and shall hay such i y*a Nay Ay$_ ; a , Aye Nav Ernest c. 3ratt, Southern Asbestos Company Dace Signed: :, tor is k. fagan, Executive Secretary of Asbestos Textile Institute, hereby attest chat the foregoing Resolution was duly voted on and passed unanimously pursuant to the Consti cution and By-laws on the dates as specified above. Dons M LAQ-WV 10/93 002718 Eagan,.. ATI Executive secretary Date ATI 0005533 t - y c "* * **""*>' '.r:S??C?.S, the sole purges* Tor the ccr. - inusd exister.:s of the Asbestos Textile Institute, ar. unincorporated trade association (hereinafter referred to as *'Associa:lor."' , uas v**n to defend Its rights and interests in evo lawsuits pending defers the Tr.it ed States Distrito Court for the Eastern Distrito of Texas, Tyler division; and TKESEFCrS, the Association has teen dismissed as a defendant in the aforesaid lawsuits; ::CT, TrJ.TSSC?Zf IT. IT RESOLVED that the Secretary of the Association shall obtain any funds necessary from the renters of the Association to pay the Association's outstanding dates for legal services and shall pay such debts; and that the Association te and is hereby dissolved. Ave Nav Ave S N ay Ave Nay Michael J,. Scanlan, Amatex Corporation cX.'&cmjSiAjU*Milton Q. Scowcrocc, flay be seas-Manna than, fr.c. Ernest C. Bratn, Southern Asbestos Company Date Signed: <2% /f77._ I. Doris M. Fagan, Executive Secretary of Asbestos Textile Institute, hereby attest that the foregoing Resolution was duly voted on and passed unanimously pursuant to the Consti tution and 3y-Laws on the dates a's specified above. Dons M. Fagan. ATI Executive secretary LAQ-WV. 10/93 002719 ATI */, Date -- / 0005539 Asbestos Textile institute M2.MO TO:* AMATSX CORPORATION -- X. J. Scanian RAY3ESTOS-MANHAT?AN, INC. -- M. Q, Sccwcroft "~S38TH2aN ASBESTOS COMPANY -- E. C. 3ratt :n accordance with the Resolution of the Board of Governors of Asbestos Textile Institute, effective June S 1975, now that this unincorporated association has been dismissed from the TyTer-S;reflation, its financial affairs will be wound up and tne organisation will be dissolved. Therefore, please cast your vote on the attached Resolution, affix your signature ;with company affiliation), date and return*one copy to the undersigned, post-haste. As soon as all invoices are received and the actual total out standing debt determined, assessments will be issued in equal amounts to each contributing party. Doris X. Fagan, Executive Secretary wtiu>* c.aovK. wjijsvi.v*-u {WO hjOL** -*" S3-5 purpose Tor the con:inued exigents of the Asbestos Textile Institute, an unincorporated :.-ade association (hereinafter referred to as "Association"), has deer, to defend its rights and interests in two lawsuits pending before the 1'r.ited States district Court for the Eastern District of Texas, Tyler Division; and *.;KE~E-CnS, the Association has ceer. cisni ssec as a defendant in the aforesaid lawsuits; !J0W, TKS."~rCRE, 5" IT P.SSOLVED that the Secretory cf the Association shall cfctain any funds necessary from the renters of the Association to pay the Association's outstanding dects for legal services and shall pay such deotc; and that the Association te and is hereby dissolved. Ay e............ ;iav !*V Nay .................... _ t Michael J. Scanlan, Amatex Corporation Milton Q. Scowcrott, Raybescos-Mannatcan, .n ._ss&iAt^LQ^j3^Cr- - -- /** ^att, Southern Asoescos Company Date Signed ; ? - n-OP I, Doris M Institute, duly voted tut ion and Fagan, Executive Secretary of Asbestos Textile hereby attest that the foregoing Resolution was on and passed unanimously pursuant to the Consci9y-Laws on the dates as specified above. Dons M LAQ - WV. ' 10/93 002720 Fagan. ATI executive Secretary ATI Sate C 005590 a ** . ! / asbestos Textile NSTITUTE MEMO to AXATSX CORPORATION -- M. J. Scanla.n FAY3ESTOS-MANHATTAN, INC. -- M. Q. Scawcroft SOUTHERN A33E5TCS COMPANY -- E. C. Bratt :0?Y TO t CADNAlADSR. TAFT a. Office 31*3JZO RESOLUTION -- FINANCING OF 7Y1ZR LITIGATION AND DI3501 IICN Or ASBESTOS TEXTILE INSTITUTE In acT3rdar.ce with the Resolution of the Board of Governors of Asbestos Textile Institute, effective June 5, 1975, now that this unincorporated association has been dismissed from the C/ler litigation, its financial affairs will be wound up and the organisation will be dissolved. Therefore, please cast your vote on the attached Resolution, affix your Signature (with company affiliation), date and return one copy to the undersigned, post-haste. As soon as all invoices are received and the actual total out standing debt determined, assessments will be issued in equal amounts to each contributing party. July 2 1977 *'<Ct Doris M. Fagan. Executive Secretary LAQ-WV . 10/93 002723 , ,, s<,b(m .nuk *fkn W1I M"V l.tfi'Vl ATI C50559'! VWn )>xm< 'H> "1 ><*.'* , the scle purpose Cor '-he continued existence :T the Asbestos textile Inst'tuts, an uninocrrcrate traie association (hereinafter referred to as M Asscciat i tr.": , has teen to defend its rights and interests in two lawsuits pending before the United States District Court Tor the Easternn District of Texas, Tyler Division; and VninZFCr.I, the Association has been dismissed as a defendant in the aforesaid lawsuits; >..v , ".'...'.r..rrr^os* st RESOLVED that the Decretory cT the Association shall obtain any funds necessary frer. w- s, a r.ter 5 cf the Association to pay the Association's outsta - s------------ deot3 for legal services and shall pay such debts; , r- ^ V Wa to , 4 sd V e^ V Association be and is hereby dissolve Av Say Aye Say Ave Say Micnae!-J 7" Scan lan, Ma cex "Co c ?o ration Mi Ft oh q . _sc"o wero: t, Saytoes to s-Manna scan, THcT - rnes. j~ ^ Bract, Southop nAs besTos ' Compa ny Dace Signed:______________________ __ 1. Doris M. ragan, Executive Secretary o Asbestos Textile Institute, hereby attest that the foregoing Resolution was duly voted on and passed unanimously pursuant to the Const:-