Document 3682BEDRD2Zdj15Xg1RyOR00

IfF CONFID_ ENTIAL ' Subject to Protective Or^er In Boss v. Conoco, Inc., Ho. 90-4837 14th Judicial District Court Calcasieu Parish,, Louisiana MINUTES of the two hundred fifty-fourth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Washington Hilton, Washington, D. C. , Tuesday, January 11, 1977, at 10:00 a.m. Directors: Alternates: m Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation: Edward Donley, Vice Chairman Dieter H. Ambros Ralph M. Knight Howard Barkell W. C. Krumrei John T. Connor Robert L. Mitchell William J. Driver H, Barclay Morley J. Morris Evans Thomas B. Nantz Thomas S. Farmer Tom K. Smith, Jr. John T. Files William S. Sneath Edward J. Goett Robert J. Whitesell Richard E. Heckert Robert A. Winslow Frank W. Bradley (for James W. Kent) M. Donald McClusky (for Thomas B. Nantz) Max A. Minnig (for Eugene J. Sullivan) Charles A. Polachi (for George F. Polzer) N. B. Sommer (for James G. Affleck) John H. Pickering Bruce M. Barackman George E. Best A. C. Clark, MCA W. T. Corl, Texaco, Inc. H. N. Fiaccone, Merck & Co. , Inc. M. M. Hoover, MCA H. D. McNeeley, Eastman Kodak Company John J. Moyna, Merck & Co. , Inc. V. H. Peterson, MCA E. J. Putzell, Jr. , Monsanto Company John J. Radigan, Merck & Co. , Inc. J. E. Slavick, MCA William M. Stover, MCA David C. Williams, MCA R. N. Williams, Olin Corporation Vice Chairman Donley opened the meeting by calling for self-introduction of those present in turn. SCKEMTLE 1 RESTRICTED EUHDS 6 MEETING ADVANCES Kwliritetrt funds 6 Hwtlnti Balance June 1. 1976 (> Vinyl Chloride Research VinylIdtoe Chloride Hononer Research 106,610 247,085 Ethylene Dictalorlde Research 104,763 Receipts (b) Current Fiscal Year Expenditures (c) Transfers To Income (d> 154,579 4,800 Ml RQMSJEft 79,517 v EuLEdi->JSL 65,360 62,174 6,006 7,480 3,938 December 31, 1976 Balance Decetsber 31. 1976 () 00 in Cd < ra 255,193 164,878 104,011 CONFIDENTIAL Subject to Protective Order in Pciss v. Conoco. Inc.,_No. 90-4837 14th Judicial-DT7"^^t Court Calcasieu Pari sh si nn