Document JJ8B0pJad1kMgBxx91bZnbQM2

ASBESTOS TEETHE CTSTITirrE MEIUI2S of the Board of Governors1 meeting hold at the tfaiversity Club Philadelphia, Pa., an Wed.,July 25, 19^5 at 9:30 A.M. rSESSTT WEEE; GEOEGZ S. FA3EL Southern. Asbestoa Co. GEOEGE V. MASS3AU,, JB. Itaybeetoa-ifenhattan, Ihe. S. B. TEUBMEB, JB. . Philadelphia Asbestos Co. 7. J. UAQM Johns-ttanlla Cor?. 7. SDS McCTATH Counsel for the Institute s. d. Mcminn Institute Manager O y Mr. Chrlough bad wired that be could not attend the meeting because a an % emergency condition, so Ifc*. George terwhall, Jr., Vice President, presided. go. 1 Bo. 2 BLsensslen. of Qneetlcn 2 developed agreement that `it shawl it be --clear to all member Casparlea that any nenber company la at liberty to appoint a repre sentative to serve on this Bust Control Ccamittee. THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. - . 4576 rtP' * f '* IT'S Fit pc 4- WD TMiHENT/CATED ifa. Th* teaagsr reported on th* progress to date an Qurtlen 3 warding * meeting _ elth th* Quebec Asbestos Producers Association vlth * vie* to laprovlng th* ^ O quality of fibre m shipped ften th* Bines. Mr. Denoran, Secretary of th* Association, advised us that our request for a meeting eould be presented at their next meeting vhieh is to be held an July JOth, 19^5- Eo. 4 Queetisns fc. 5 ** \ vere labeled for discussion at th* General testing. It ( j \. ` I % *' ' agreed, however, that the Sales Promotion Cosaittee should consider the V-T~ ' foxnatian of a aub-cacsdttee, cu vhich each member ccnpeny may have a repre- Ui v " sentatlve, to serve as an advertising eoonlttee. .o', o^r' SO. 3 ' ' -'* ...yii - V- : ( Suggesticna vers mad* regarding aoo* of th* point* to be considered by th* Technical Ccmalttee. " These included the formulation of standard terminology ,,. X*' * , ,, * o t/"* , - **. ->>, * . i . * daflnltloui for the Industry, poeeflUily of membership In American Standards 'v,;..- *-- V-.y. Aasodatlcn. and maUns arrangements for product research, tasting and develop- vt .j '.yy -C There being no business before th* Board of Governors, the meeting . adjourned until 11:00 A.M. at uhlch time the Ganeral Meeting vae to begin* * *- ' -- 1% , VV- ' ' J*`*'**. rW- * , ` ` rt-j****1 - ' -^'*9; It- f / "* THIS DOCUMENT WAS NOT A RECORD OR ' JPG INDUSTRIES, INC. DID NOT COME FROM /nIT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. Vault '111 t *4 ATjlLLV. .'I* raAa 1S51> by as& totoeeas **. 29th <2ay cf Jpb PLATS GLASS CGMP12Z?, a corporstlca _ of tiia CcascntfeaXth of PesssplTaaia (hereinafter ca't.T.ad "PPG**),. C0K3X2G GLASS 2 a corporation ors under tea lasts of the Stats of lies* Yoric IrcAftPT* can art o co ---- LU }^* | ; F[r C3T j %i- ,, P23JES3CSS2 CC3SZSG CCBSS32aSSG3> a ^ organized under the lasts of the Ccsoocwealtli . V * - of PsnesyisaniA (hereinafter rvQl^rf MPlbt3bcrsh , Cortrisfif*}* " >,u ...,.tncrassssEEs. *. - ' * ^ UW*s* *-*,.**-.- * M' ^rVy /,/. ' O-- fc': ;v5r ' ________________ - . VSS3SSS, PPG, Coming and Pittsburgh Ccanlng.are^" 7~ parties, to an &ggaeaeat dated Harts 15, 1337; sad :`- '' V .. e_* AWi-'L <7***1*'>'< '1 '<% Jl*- "*c--^V:1-'.. \*** -" - ` "v >. ' ~ ` * ,, . '.'* , , . -. * # , ,, '., ` *'* * `v,*^ -.A*1- PPG,. Coming and PittSburga. Comin* g - -W^ .-*7**i F. - -'-"- '- r** desIra to tcraiaata and cancel the said agr secant dated' 7 ^W ^ ;'^'T. - L. - *- V-J**' *- - .*-*' J,J ,-i Harch`15^ I33Tt aad '. f .L -" ^ . .. ' - - .7;- v a- *T, T`I '\ 'a * . .'*vV . ^/*' 1 end ^Pitt.s_b,_u__r_g_h.iT C_ o___m_-ing. '*.*'-. _'._t___r_'-._v'-_v_',"^r_l'.y-.iv: vrltten notlco as provirtffrt ar la tbo paragraph cmbersd *V-: 33 of the said agreeueut dated narch 15, 3337? , acd la cooaldsratloa of the ** '. am of Cse Hollar ($1.00) paid bp each of tho parties e-S-r-T . ' 7*y*_*vf. ~ * *>-* f . hereto to the other, the receipt of which Is hereby ;V / , 'v* " ^; -# *.,** p * ,,^* A-,-'^, /' .1-^ `r-'V 'V. - *. ^ ..' ,. ; 'jl;;.1' *. * * "- #' | BB -0-0-2-3-2-8-4--| 4_5_7_8 ^ r, ; '** - 0 IT'S FILES AND CANNOT BE AUT'0?'^ ^ BY PPG INDUSTRIES INC CAT0 ( ackscvledgsd, tSsa said, agreeseet of nar-sb. 15, 3.337 3 tersisatsd 2sd cascelled, efsct*^e as of Jtoe 30> IS31 2U maas WESBSag this aggesaegfc 122s been faT7 ososeuctsaa tT" toe parties beretot rssLssH^V 4579