Document 8OBqQM4XEG7ppjDDwYb78xZd

1476 MINUTES of the special meeting of the Board of Directors of the Manufacturing Chemists' Assocition, Inc. , held in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia on June 6, 1974, at 11:00 a, m. There were present: Directors: Edward R. Kane, Chairman Jack B, St. Clair, Vice Chairman James G. Affleck John R. Hail Earle B. Barnes John W. Hanley Frederick L. Bissinger Harry D. McNeeley Harry W. Buchanan H. Barclay Morley E. E. Chipman Robert M, Morris Thomas C. Dabovich Joseph A, Neubauer William C. Douce Charles S, Munson J. Morris Evans Donald D, Pascal Thomas S. Farmer Robert T. Powers James M, Gill Harvey J. Taufen Robert D. Goodall John F. Welch, Jr. Alte mates: James C. E, Fuller (for James H. Gardner) Leo H. Johnstone (for William C, Douce) E, A. Von Doersten (for John R. Hail) General Counsel: Lloyd Symington Secretary-Treasurer: George E. Best By invitation: Werner C. Brown Chairman Kane greeted the Directors, especially those incoming to the Board, and called for self-introduction of those present in turn, I. APPOINTMENT OF BOARD COMMITTEES Chairman Kane announced the appointments to Board Committees, as shown in Exhibit A, attached hereto, copies of which were given to those present. CMA 070568 1477 Chairman Kane drew attention to the next regular meeting of the Board scheduled to be held in New York City on Tuesday, September 10, 1974, commenting that any interim matters will likely be handled by the Executive Committee, with such consultation with other Directors as warranted. Certified correct: /,/7i i tLEdward R. Kane Chairman of the Board v George E. Best Secretary-T rea surer CMA 070569 MANUFACTURING CHEMISTS'S ASSOCIATION, INC. OFFICERS AND DIRECTORS _____Fiscal Year 1974-75 OFFICERS Chairman of the Board - Edward R. Kane Vice Chairman of the Board - Jack B. St. Clair Chairman of the Executive Committee - Harry D. McNeeley President - William J. Driver Vice President, Secretary-Treasurer - George E. Best Vice President - Albert C. Clark Vice President * Victor H. Peterson Vice President - William M. Stover DIRECTORS (Term Expires May 31, 1975J Frederick L. Bissinger, Allied Chemical Corporation Z, D. Bonner, Gulf Oil Company-U. S. Harry W. Buchanan, Virginia Chemicals Inc. George S, Dillon, Airco, Inc. William C. Douce, Phillips Petroleum Company William J. Driver, Manufacturing Chemists' Association, Inc. James M. GiLl, Ethyl Corporation Edward R. Kane, E. I. du Pont de Nemours Si Company Robert H. Malott, FMC Corporation Robert M. Morris, Veisicol ChemicaL Corporation Jack B. St. Clair, Shell Chemical Company, A Division of Shell Oil Company Harold E. Thayer, Mallinckrodt, Incorporated (Term Expires May 31, 1976? Warren M. Anderson, Union Carbide Corporation E, E. Chipman, Productol Chemical Company Thomas C. Dabovich, Morton-Norwich Products, Inc. James H. Gardner, Armak Company, A Part of Akzona Incorporated John R. Hall, Ashland Oil, Inc. John W. Hanley, Monsanto Company Harry T. Marks, Ferro Corporation Harry D, McNeeleyr Tennessee Eastman Company, Division of Eastman Kodak Company Joseph A. Neubauer, PPG Industries, Inc., Chemical Division Donald D. Pascal, National Starch and Chemical Corporation Robert T. Powers, Nalco Chemical Company (Term Expires May 31, 19771 James G. Affleck, American Cyanamid Company Howard Barkell, Phelps Dodge Refining Corporation Earle B. Barnes, Dow Chemical U.S. A. J. Morris Evans, Philadelphia Quartz Company Thomas S. Farmer, Borg-Warner Chemicals, Borg-Warner Corporation Robert D, Goodall, W. R. Grace & Co. Adolph Monsaroff, Domtar Chemicals Limited H, Barclay Morley, Stauffer Chemical Company Albert J, Royce, Jr. , Boyce Chemical Company Harvey J, Taufen, Hercules Incorporated John F. Welch, Jr., General Electric Company Honorary Director Charles S. Munson (Retired) CMA 070570 MANUFACTURING CHEMISTS ASSOCIATION Committees of the Board of Directors Fiscal Year 1974-75 Executive Committee Harry D. McNeeley, Chairman James G. Affleck Warren M, Anderson Earle B. Barnes Frederick L. Bissinger William J. Driver Robert D, Goodall John W. Hanley Edward R, Kane Joseph A. Neubauer Robert T, Powers Jack B. St. Clair Harold E. Thayer Finance Committee James M. Gill, Chairman E. E. Chipman William C. Douce Thomas S. Farmer Harry T. Marks John F. Welch, Jr, Program Committee H. Barclay Morley, Chairman Howard Barkell Harry W. Buchanan Thomas C, Dabovich Harvey J. Taufen Membership Committee Donald D. Pascal, Chairman John R. Hall Adolph Monsaroff Robert M. Morris Albert J. Royce, Jr. Pension Committee Jack B, St, Clair, Chairman George S. Dillon J, Morris Evans James H. Gardner Robert H. Malott CMA 070571 CMA 070572