Document ByXGw8yMQNpD6137NOvYwQQ2L

r fp7? IEZMT 1 KIj H;:s V. Conoco, Inc., Ho. 90-4837. MINUTES of the two-hundred ninety-first meeting of the Board of Directors of the Chemical Manufacturers Association, Inc., held at the Ocean Reef Club, Key Largo, Florida, on Monday at 8:00 a.m. and Tuesday at 9:00 a.m., January 10 and 11, 1983. Directors: William G. Simeral, Chairman Edwin C. Holmer, Vice Chairman Richard G. Askew (2) Paul F. Hoffman Dexter F. Baker Ray R. Irani Raymond F. Bentele A. Clark Johnson Charles E. Brookes John S. Ludington Harry W. Buchanan Raymond H. Marks (1) A. A. Burris, Jr. Dwight C. Minton Carlyle G. Caldwell Fred W. Montanari Lester E. Coleman John D. Ong (1) Harry Corless Toy F. Reid Robert S. Dudley Robert A. Roland Louis Fernandez David L. Rooke John T. Files M. Whitson Sadler Alec Flamm James F. Schorr Joseph P. Flannery George J. Sella, Jr. A. L. Goeschel Harold A. Sorgenti F. D. Gottwald, Jr. (2) Edward A. Von Doersten Robert W. Gutheil Konrad M. Weis James B. Henderson (1) William G. West Secretary. Treasurer: General Counsel: By Invitation: Bruce M. Barackman Gary C. Herrman David F. Zoll a Stuart T. Allen, SOCMA, E. I. du Pont de Nemours & Company E. H. Blair, The Dow Chemical Company (1) Jackson B. Browning, Union Carbide Corporation (2) Edward W. Callahan, Allied Corporation (1) Geraldine V. Cox, CMA John E. Dull, E. i. du Pont de Nemours & Company Robert E. Hampton, ICI Americas Inc. E. Hamilton Hurst, Nalco Chemical Company (1) Bruce w. Karrh, M.D., E. I. du Pont de Nemours & Company (2) Robert E. Lory, Exxon Chemical Company (1) Roy H. Massengill, Allied Corporation (1) William M. Metten, Jr., ICI Americas Inc. Victor H. Peterson, CMA Charles S. Ryan, M.D., Sun Company, Inc. (1) James H. Senger, Monsanto Company william M. Stover, CMA Glenn W. White, The Dow Chemical Company (1) Richard L. Wilson, CMA (1) first day only (2) second day only NON-RESPONSIVE MATERIAL REDACTED CMA 012650 CONFIDENTIAL Subject to Protective Order in Rcss v. Conoco, Inc.. No. 90-4837 14rh Judicial District Court SPECIAL PR<Gk9^eMD$5k$^ kWi!tfs]fJfeE exhibit j ecttves : SPAC will advise the Executive Committee on the acceptance of new programs, ensure that all programs are conducted in a manner consistent with CMA policy and with the Special Programs Guidelines, review and make recommendations on all advocacy and research programs, and coordinate the activities of programs with their respective standing committees. Current programs are: NON-RESPONSIVE MATERIAL REDACTED Ethylene Dichloride Vinyl Chloride Vinylidene Chloride HON-RESPONSIVE MATERIAL REDACTED ' VlO/83 ' 1/11/83 CMA 012651