Document 32V82kKZxqQVQVM0yORpD956

FILE NAME: Z/ZZZZ/ DATE: DOC#: / DOCUMENT DESCRIPTION:>Z/ZZZ D . .1 " \ . .... .. . t. i '". 1 , , FJVfj ~ ASBESTOS INFORMATION ASSOCIATION ./. IOQIIrM .......(.10 r C PT' 0,1; ; ; ;.:*;:: :.: 4 ;;W~g.,=, \"-./ 174S5 JelltfSCn Oav,'$s "'lQnwav. CtVv!Olat SQuare 4. SUlIlIO8 509 MAnngottoon,. Vll'gOllrrMMaa 22202 (70.:1) 9791150 ~ I I o I ~ , ~ I ) ) BOARD OF DIP.EC'l'ORS !-1EETlnG Stouffer's ~ational Centar Hotel December 14, 1977 Arlinqton, Virqinia .Pursuant to notice, a meeting' of the Board of Directors was held Cececber 14, 1977, at the Stouffer's National Center Rotel i:1 ~:linqton, Virginia. T!le r..:~e.tinc; was called to order at 9:03 ~!. The following Directors were present: Gtaorqae Buqs Fra."1k Bro~Jn Robert Carlson WW111l1liiaar! C. Clark fbo:as A. Couqherty Dennis t. Elcired Clarence A. Berest, Sr. A. R. Hooker B. J. I~...arsson . J. E. Keit.'l Donald G. Maqill, Jr. John !!. ~larsh James J. ~1cRuqh (for Georqe P. Voqe1) Jose,h ~. Mooney Ad~ Nocvak . Di::litrv' Poutiatine BHarrison B. Rhodes John Riopelle Kurt Schwarz Martin Seendeecckki (for N. E .DeCandia) John Sheridan (for . I Jose?h :-1 Cisko\-/ski) . Fred t~or}:rnan (for Cuy G. Gabrielson) ... Etddwwaard f. Zacharl.as Fr3nk Zi::m:erman (for liilliam B. Hoffman) ' . . Atlas ASbestos Corp. Connell Bros. CO., Ltd. Special Asbestos Co. Asten~Hill Ltd . _ Certai.tl'l'ged Co:p. . Vermont AsSestos Group Resinoid ~~qineerinq Corp. ~The Flintkote Company Abex Corporation Rostone Corporation HollL~qsworth " Vose Co. ~ Raybestos-Manhattan, Inc. National Assn. of Filter Manufacturers, Inc. Monse~~ Products Co. Hu.~ley Development Corp. Johns~1anville Corp _ Onion Carbide Corp. nendix Corcoration . Supradur ~~nufacturinq Corp. Conqoleum Industries, Inc. ~ Jim Wal. ter Research Corp .. - Nicolet, Inc. Molded 1'1aterials Co. _National Gypsum Co. Also present: James E'. Reis, :rohns"~anvi lle Corp.: Jerry Hal:'J:'.3.nq, Vcar::\ont AsbestOll Group: ~':~':Idell D. Alcorn, Esq., Cndt'1c11ader, \Uckersh.:: li 'i'.l Et; Rich.J.rd T. Da"'i:, Cl'4\, F::ank C. FrunU " Co.: R. H. :':r::rreenneesss, 9. J. Piqq and Hc'J.:.k E. Gr"",,yysson, AAII1\/NNAA Rt.lff. J H 8115231 000135