Document G6K3757Xv12L2m0Va7GkBNqVV

CONFIDENTIAL Subject to Protective Order in Ross v. Conoco, Inc., Up. 90-4837 ; 14th Judicial District Court Calcasieu Parish, Louisiana MINUTES of the two hundred sixty-sixth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at The Madison, Washington, DC, April 11, 1918, at 10 a. m. Directors: Alternates: General Counsel: Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation: James G. Affleck, Chairman Dieter H. Ambros Ralph M. Knight Drummond C. Bell W. C. Krumrei Robert A. Charpie Duncan J. MacLennan John T. Connor Raymond H, Marks Edward Donley M. Donald McClusky William J. Driver Robert L. Mitchell John T. Files John M. Pitblado Edward J. Goett George F. Polzer Vincent L. Gregory, Jr. Charles W. Smith Richard E. Heckert Tom K. Smith, Jr. John M. Henske Konrad M. Weis Richard A. Jay Robert A. Winslow Edward H. Boll (for M. Blouke Carus) Frank W. Bradley (for James W. Kent) Richard J. Hughes (for William S. Sneath) William B. Jackson (for Fletcher L. Byrom) Lester C. Krogh (for John M. Pitblado) Max A. Minnig (for Eugene J. Sullivan) Clifford E. Oman (for Drummond C. Bellf Charles A. Polachi (for George F. Polzer) C. Robert Powell (for William H. Bricker) N. B. Sommer (for James G. Affleck) Edmund B. Frost John H. Pickering Bruce M. Barackman George E. Best R. F. Batchelor, Jr. , Diamond Shamrock Corporation Werner C. Brown, Hercules Incorporated A. C. Clark, MCA Milton Freifeld, MCA Anna J. Harrison, American Chemical Society E. J. Klecka, MCA V. H. Peterson, MCA J. E. Slavick, MCA W. M. Stover, MCA J. G. Tritsch, MCA CHA 012609 Funde v*"Tl Chloride Research Vlnyiidene Chloride Ho,,or R...,rch SthrUoe Bichloride Re.e.rch N0*J-Rcp' 251,530 199,*50 NON-r, 50,196 **1,812 157,01* 1 306,5*9 , *7.838 *,888 1* ,759 8.93* 10.067 372,03* 1*7.658 190,255 fHW<ra'','*nF f 0'1 . c, t. '1^ i CMA 0 1 2 6 1 0