Document 6kX423bYxKEqVk9D1dB4oR54

CONFIDENTIAL Subject to Protective Order in Ross v. Conoco, Inc.. No. gn-dflfl? 14th Judicial District Court Calcasieu Parish,, Louisiana 2003 MINUTES of the two hundred fifty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc, , held in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, on Wednes day, June 8, 1977, at 5:30 p. m. Directors: Alternates; Outside Counsel: Staff Counsel: Secretary-Treasurer: Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck Ralph M. Knight Dieter H. Ambros W. C. Krumrei William H. Bricker Raymond H. Marks John S. Coey Robert L>. Mitchell William J. Driver H. Barclay Morley J. Morris Evans Thomas B, Nantz Thomas S. Farmer George F. Polzer John T. Files Tom K. Smith, Jr. Joseph P. Flannery William S. Sneath Edward J. Goett Eugene J. Sullivan Robert D. Goodall Harvey J. Taufen Richard E. Heckert Konrad M. Weis John M. Henske John F. Welch, Jr. James W. Kent Robert A. Winslow James H. Alexander (for Konrad M. Weis) Charles E. Brookes (for Robert D. Goodall) Donald T. Brophy (for Vincent L. Gregory, Jr.) Werner C. Brown (for Harvey J. Taufen) William J. Canavan (for John M. Henske) Charles R. Carson (for John F. Welch, Jr. ) F. X. Dwyer (for Raymond H. Marks) Richard Fleming (for Edward Donley) Ben C. Hayton (for John K. McKinley) Howard H. Irvin (for Thomas S. Farmer) William B. Jackson (for Fletcher L. Byrom) Joe D. Ligon (for John T. Files) M, Donald McClusky (for Thomas B. Nantz) Harold S. Mickley (for H. Barclay Morley) N. B. Sommer (for James G. Affleck) Paul R. Staley (for J. Morris Evans) Alexander B. Trowbridge (for John T. Connor) John H. Pickering Bruce M. Barackman George E. Best 1i CtfA 012595 Balance June 1. 1976 () Receipts (>) Current Flscel Year Expenditures (c) Transfers To Income (d) 4 mnrnihw-reswwie redacted Year End Adluatments 1976*77 Budgeted Funds carried over to Fiscal 1977-78 <e) Balance Mav 31. 19 (f) Hon-Budge ted Funds 6 Meetings Vinyl Chloride Research Vinylldene Chloride Monomer Research Ethylene Dlchlorlde Research 106,620 247,085 w 104,763 156,267 1,042 10,314 44,800 79,628 J12.B27 MKiSBAL REDACTED 65,360 111,857 8,071 RIAL REDACTED.rn I\ f ill ki o 31 > O 13 C<0l O' cyn.vv^.vo CONFIDENT I All Sqb^eot to Protective 0j*4f ifi foiss v- genooo, Inc., No. 90=483? lu&iQtal District Csurfe ftl&ieu Parish, LouisIMS 251,530 199,430 50,196