Document 5L34949Ro9g6eGaymJ9QByOo0

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF PITTSBURGH CORNING CORPORATION HELD AT NEW YORK. NEW YORK, MARCH 2, 1966 The regular meeting of the Board of Directors of Pittsburgh Corning Corporation was held at the appointed time and place. Members present: Mr. Russell Brittingham, Presiding Mr. Robinson F. Barker Mr. William C. Decker Mr. David G. Hill Mr. Amory Houghton, Jr. Mr. Amory Houghton, Sr. Mr. Felix T. Hughes Mr. George D. Macbeth PLAINTIFFS EXHIBIT