Document 6B5k3Bm8md6g08e83J9y778kd

PLAINTIFF'S EXHIBIT laoft.Ql MINUTES OF THE SPECIAL MEETiNG OF THE 8CASD OF 0)RECTO?S OF PITTSBURGH CORNNC CORPORATION HELD AT NEW YC*S. NEW YORK. THURSDAY, jANUASY 31, `HI The Special meeting of The Board of Ossectobs of Pittsburgh Coding CORPORATION, CALLED 9T T*E PESlOE*T, WAS Ht*.0 A? tE AAPOtNTEO MnE A N Q PLACE qk Thursday, January J1, 1963. As THE Meeting Notice COUlO not be sent guT IN THE PRESCRIBES ?fn, A WAIVES OF NOTICE WAS SIGNED BY THE DIRECTORS AT TMf MEET INO. fpCaIntjfps Ik exhibit i jy.v-it6M. MFM9SRS PRESENT: Mr Russell Beittsngham, Presiding Ms Wills am C. Oeexss MS Harry 8. Higgins MR Davi o C. Hm Ms Amory Houghton, Jr. MS Ftix T. Hughes (NVITEO GUEST: M. Robert Buckley, Vice Pses ioewt.Sales Hr. Srittingham reviewed the UN18EST0S operation since we acquired last July 1, 1962. Csoess ano Backlogs have increased substantially. and an Eastern Plant is necessary to maintain 60S SALES POSfTlO*.. it HE RECOEHOIO COHS*OESAT son B GIVEN TO THE ESECTION OF A UNI9EST0S slant at Port Allegany, Pennsylvania, totaling 66,000 square feet and costing $627,000. After motion being duly made, seconded, and carries, it was: RES01V60, That the Company erect a manufacturing plant for te manufacture of UNISESTOS at Port Allegany and expend a $u .. not to exceed $627,000 for the erection of said plant aho the purchase, renovation, aho in$tallaton of the necessary equipment. The proper officers of the Company were authorizes and cieecreo TO SO PROCEED. WV-11686