Document 91JJapBgNQ8vY5Xvb52EzDdVL

PLAINTIFF'S EXHIBIT -1- I certify that.' thin ard the fallowing 41 pages contain all of those true copies of parts of the mimmsas -of board meting* of CSR limited between 1943 1955 inclusive xa1ating to Jtiidalco Pty 'limited. ej-/e Extracts EDM CSR Board Minutes (1943-1967 incl ) ccrsx-rnlnc lAafogittmoom Asbestos Vanturo. Date. j ; Extract fron Board Minutes n4i /A~y 1943 24th March, 1943 Present: E R Knox (Chair), N W Eater, E W Fairfax, D Wilson, H N Pope and the Acting General Manager. xr& ragitfoatian of the Asbestos Conpany in wsBtsrn Australia under the name of Australian. Blue Asbestos Uadtrei was sanctioned. 21st April, 1943 Present: E R Knox (Qiair), N W Rater, E W Fairfax, D WLlsen, H N Pope and the GpoptwI Manager, Mr C W R Pcme^.out- lined his Visit to Ket-'terii Australia in connecticm with asbestos, and it was agreed to take up - further shares in Australian Blue Asbestos Ltd , for' the purpose of building a settlenarc, and that the Oapany would respect the Managing Agency of the Asbestos Coy at a fee to be arranged later. 23rd June, 1943 Present: Z R Knox (Chair), N W Rater, E W Fairfax, D Wilson, H N Pope and the General 14th July, 194? 13th October, 1943 The Agreement (in duplicate) between Australian Blue Asbestos Ltd and this Carpany, appointing this Cartpany Managing Agents and sole distributors was signed and sealed. ?rr*er.t: Z ?. Kr-.cx (Chcir), Z V? Fairfax, C v-iisen, H h Pope and the General Manager. . the Company appointing Mr C W R Bewail, -and failing him, Mr -3 N Worledge, its proxy to vote at _ xr&etings of Australian Blue Asbestos Ltd , wire signal and sealed Present: E R Knox (Chair), N W Rater, E W Fairfax, D Wilson, H N Pope and the General Manager. Jt vris agreed to apply to the Treasury for permission to issue 40,000 additional l Found shares in Australian Blue Asbestos -5- ^ 1946 yjrd January, 1946 6th February, 1946 -v . ` ' : , - 27th February, 1346 20th March, 1346 ~T- ^. 2." -* Presentt E R Bwoe (Oiair), N W Rater, E W Fairfax, D KilsaQ, H N Pcpe and the General Manager. A serious accident in oainacatiCTl with the breaking of a crankshaft la the Huston engine at Wittmoan wi gRgnrtcd, Fswsfflrti E R Rnox (Chair), M W ftstor, E W Fairfax, D Wilson, B N {bps and the General Manager. Hr C H R Powell reported orally on Australian Blue Asbestos lad and it was Agrtsad to aantin operating this Gsnpany and far tha time being to call op no additional-- capital, but to finance the project In acoasdanea with the suggeatim contained in Me Ruell's awnminrtun of the 22nd January presents E R Knox (Qjair), .N W Rater, E W Fairfax, D Wilson, B N Fqpe and the General Manager. It was agreed_that. the Ouptny should aidosvour uThaake a sailing axaingenmt with the Jcftns-Ksnvllle Carpaoation far the disposal of Bide Asbestos in March and South America, also that Tasmanian Asbestos Pty Ltd should dlgccrttdjtne operations, and the plant and buildlngi at Zeiehan should be dismantled and disposed of r~s*iTt: E R Erase (Chair), N W Rater, W Fairfax, D Wilscn, H N Pope and R W Harman. A letter, dated 12th March, 1946, from Felt 6 Textiles of Australia Ltd In reference to Asphalt Floor Hies was read; also a coTTruaication frcct Australian Blue Asbestos Ltd cotvoarning the eaoenpticn- fxens taxation of industries in North West Australia Prasont; E P. Encx (Chair), N W Rater, E W. Fairfax, D Wilscn, H N Pope and the General Manager. A inBraiandum by Mr C W R ftwell, dated 23rd instant, in connection with Australian Blue Asbestos Ltd, was circulated imy>gst the' Oiitctcrs Produced in Asbestos t-erac-r,si Injury Cases: Abrams ad ,189 a. \ TOTAL P.02