Document B5R0bzVYj5k9gvMBgN75BvQgm

'UTCCH FACING AND BRAKE LINING STANDARDS INSTITUTE, 370 LEX li'JGTON AVENUE, KT.7 YORK 17, NEW YORK FIRST ANNUAL MEETING INC. 1# fuwnFPS BCHBIF v'-^OF THE l .. _ ' - ; FRICTION MATERIALS STANDARDS JNSHTlTCr3 Thursday, June 23rd, 1949 at 10 A.W., at the , - Hotel Conmodore, New York, N, Y The President called the meeting to order at 10*00 A*M* and'acteo'as Chair-? man The Chairman - calledupoaTthe Acting SECRCTARy^TO^CAU.^HE roll and~report?^ THE NUMBER Or PERSONS PRESENT IN PERSON OR BY PROXY. ;^ The Acting Secretary announced that there were six members present, in person and FIVE REPRESENTED BY PROXY AS FOLLOWSI- '--^'T---^-"-.v> r^>-'i^}X'- ^, `--^7.%* -- Member * Fibre & I^stal Products, Inc. Grizzly Manufacturing Company Lasco drake Prooucts Corporation, Ltd* Marshau_-clipse Division,'-. Bendix Aviation Corporation**-^. j7_': ^ I.-oloed LUterials Div'isiONT^S^r^j^^i^' Carl t sle Corporat i on'^vS^ Fa yb esto s--Manhattan , 1 ncT - Russell Manufacturi ng Comwany . \ Scandinavia Belting Company . . Southern Friction Materials Company \ Wellman Company, The B* X. - .! World 3ebtos Corporation t- L 5^:-r .. r.. Represent attvE tVa^r^LL.-?. Ben HFreIBAUM XpROXy} ? 'P /_* ' :~'Z Joseph G. Brown -'- rr ~ J-TT1"''V: William H. Dunn (proxy) v^r; Wright Tisdale: (p^xy^T^X;* -'1- Vincent'-A,' ^Spina -'lVL- T^- -V'V^ . William H. *Dunn (proxy) T.-~A/._Novotney (proxy) -r; Donald MSp i cer Others Present " Raybestos-Manhattan, 1 nc.r.; ~r; Russell Manufacturing Comwxny - - -- Leo S* "Sully van.'*?? - ^ Lester D.-Stiokles^rXf.'yfezT (legal counsel) The Chairman thereupon-announced that a quorum of the membership -was present* The Chairman then appointed Messrs* Brown, Spina and "Spicer as the Homina-- - ^ting Committee to present nominations tor the election of the members the .L: "L? Board or Directors. - - . . * \ ^7/. y On the report of the officers, the President informed the meeting that the sole and single purpose of the Institute was to see that service was rendered to ji THE MEMBERS BY THE PUBLICATION OF THE DaTA BOOK, ALONG WITH BULLETINS PERTAlVlNC '