Document 6br496n4r9mM38Qpovgx7DLy3

MEETING OF THE BOARD OF DIRECTORS May 22, 1?69 The regular monthly meeting of the Board of Directors of Monsanto Company was held on May 22, 1962, at 9:00 A.M.' at the St. Louis County, Missouri, offices of the Company. Present: Messrs. Charles K. Sommer, Edward J. Bock, Dillon Andersen, David R. Calhoun, John L. Gillis, Edward A. O'Meal, Charles Allen Thomas and Monte C. Throdahl. Messrs. Fredrick H. Eaton, Herbert Hoover, Jr. and Janes S. Rockefeller were absent. ' DSW 128951 WATER PCB-SD0000006136 Memorandum of Messrs. K. L. Mlnokler and T. X. Smith, Jr., dated April 15, 19^9* recommending the expenditure of $1,100,000 for the expansion of the solid Aroolor"-'facilities at the Anniston, Alabama plant, was submitted to the members in advance of the meeting. This expansion will enable the Company to supply into the aid-1970's all forecasted U.S. chlorinated polyphenyl needs and also to provide a significant share of ex-USA demands. Upon motion made and seconded, the following resolution was unanimously adopted: ' HESOLVED, that the expenditure of 11,100,000 for the expansion of the solid Aroclor*^ facilities at the Anniston, Alabama plant, is hereby approved. DSW 128952 WATER PCB-SD0000006137