Document 3eqB179XZoDkdX7L9Ga25v7Ba

From: Russell White [whiter@api.org] Sent: Thursday, May 03,2007 12:38 PM To: BenzConsort-OC @listserve.api.org; BenzConsort-TC @listserve.api.org Cc: Brenda Hargett; Bob Greco; Harry Ng Subject: Reminder; Shanghai Health Study conference call, today, May 4 at 4 PM EDT Draft agenda 1) Establish quorum and notetaker - Patsy 2) Anti-trust reminder - Mark 3) Review and revise agenda - Patsy 4) Approve renewal of Dr. Rice's contract - Bruce 5) Discuss and approve revised milestones - Mark 6) Update on Cinpathogen contract Howard 7) Next call (Monday May 7,4 PM EDT) - Russ 8) Review action items Notetaker Patsy's additions Invite Irons to Monday, May 7,4 EDT call? QA Reprort Baldwin contract Conference call: Toll Free Dial-In Number: (866) 443-0059 International Dial-In: (770) 765-9147 Enter this code at the prompt: 2026828344# Operator-Assisted Service: Toll-Free Dial-In Number: (800) 572-9844 International Dial-In Number: (706) 643-1733 Call Participant Functions *0 Operator assistance *6 Mute your own line From: patsy.clegg@shell.com [mailto:patsy.clegg@shell.com] Sent: Tuesday, May 01,20079:32 PM To: Bruce Jarnot Cc: Russell White; Robin Tillery; BenzConsort-TC@listserve.apLorg; BenzConsort-OC@listserve.apLorg Subject: RE: BHRC-TC, -OC... Pis approve by exception: Jerry Rice contract Bruce; Let's add this to the agenda for the call on Thursday. The BHRC OC has to approve financial decisions by a 2/3 majority (7 of 11) of the voting shares. We have not operated "by exception. " I expect that the approval will happen, but I want to stay with the standard operating procedures, especially for financial decisions. Patsy Clegg Product Steward, HSSE Shell Chem ical LP SH ELL-MCCLU RG-059893