Document 4JERYqwbYOK1ZDozQaYRKz78N

ft V7i1 AS8EST0S INFORMATION ASSOCIATION 1639 K NV/, Wuiwtgton. DC 20008 (202J 223>4Q89 | PLAINTIFFS '} 1 EXHIBIT 1 AB-3 ' ( BOARD OF DIRECTORS' MEETIt1C December 9, 1976 Mayflower Hotel Washington, D, C. Pursuant to notice, a meeting of the Board of Directors was held December 9, 1976, in the !4ayflower Hotel, Washington, D. C. The meeting was called to order at 9:03 A,M. The'following Directors were present* Harry Babilon (for William C. Clark) George Barge w. H. Beasley John H. Chidester Thomas A. Dougherty Dennis E. Eldred william Fassuliotis E. H. Feierabend Guy G. Gabrielson, Jr. Clarence A. Kerbst, Sr. John W. Hollingsworth John H. Marsh James J. McHugh (for George Vogel) Joseph T. Mooney James J. O'Dowd (for J. M. Ciskowaki) Robert B. Pilmer Dimitry Poutiatine H. B. Rhodes, Ph.D, (for K. C. Thurber) John Riopelle Kurt Schwarz E. R. Zacharias Astan-Hill Limited Atlas Asbestos Co. Cement Asbestos Prcducts Co. Brunswick Fabricators, Inc. Certain-teed Corp. Vermont Asbestos r-roup GAF Corporation Abex Corporation Nicolet, Inc. Resinoid Engineering Corp. Dresser Industries (Magccoar Div.) Raybestos-ttanhattan, Inc. National A3Sn. of filter Mzgrs., i MonseyProducts Cc. Jim Walter Researc..- Corp. * ** * Oarlock of Canada, Ltd. Johns-Manville Corn. Union Carbide Corp. The -Bendix Corporation* Supradur Manufacturing Corp. Molded Materials Co. Also present: B. J. Iwarsson, Abex Corp.; Alfred ?. Nottor, Supradur Manufacturing Corp.; william H. Vockroth, Monsey Products Co.; R. h. Mereness, Executive Director, AIA/NA; Adrian ;\ay, Esq., *** M.corn, Jr., Esq. t Thomas O'Connall, Esq., Cndwalader, wickersham z Taft; Richard T. Davis, CPA, Frank C. Frantr r. co.: snd b. j. pigg. Administrative Assistant, AIA/HA. _ o SUBL JHM