Document KBqd7G5O00LjZ2OZJ4J1xQEo

T --VJI;1-lAL Subject to Protective Order in . Ross v. Conoco^^Inc^ J/o. 90-4837 2043 14th Judicial District Court Calcasieu Parish, Louisiana MINUTES of the two hundred sixty-seventh meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Embassy Row Hotel, Washington, DC, May 9, 1978, at 10 a.m. Directors: James G. Affleck, Chairman M. Blouke Carus James W. Kent John T. Connor Ralph M. Knight Edward Donley Duncan J. MacLennan William J. Driver John K. McKinley Peter J. Fass Robert L. Mitchell John T. Files Paul F. Oreffice Edward J. Goett George F. Polzer Vincent L,. Gregory, Jr. Charles W. Smith Richard E. Heckert Tom K. Smith, Jr, John M. Henske Otto Sturzenegger Alternates: F. Scott Carpenter, Jr. (for Robert A. Charpie) Richard Fleming (for Edward Donley) Richard J. Hughes (for William S. Sneath) William B. Jackson (for Fletcher L. Byrom) Charles A. Polachi (for George F. Polzer) C. Robert Powell (for William H. Bricker) N. B. Sommer (for James G. Affleck) O. P. Thomas (for M. Donald McClusky) General Counsel: Outside Counsel: Staff Counsel: Edmund B. Frost Daniel K. Mayers Bruce M. Barackman Secretary-Treasurer: George E. Best I By Invitatiour R. P. Batchelor, Jr. , Diamond Shamrock Corporation E. P. Blanchard (SOCMA), E. I. du Pont de Nemours St Company A. C. Clark, MCA E. J. Klecka, MCA V. H. Peterson, MCA J. E. Slavick, MCA W. M. Stover, MCA CMA 012611 2 T 9 S X 0 VWO lance June 1. 1)77 <) Oacalote <b) liwndltarti (c) Tran*far* To Inccwa (<l) Balance April 30. 1978 (a) NON-RESPOH MATERIAL REDACT fundi 6 Htetlmi Vinyl Chloride Research Vinylldene Chloride Kono er dMcirch Ethylene Bichloride Reaearch C'!N i '0J0' V,,, rt o' ao S* * m 0?3 fn ^ -P " JS " <2 VSI 3 -s cO flj lO l-rj:*. 251,530 *47,263 306,5*9 *7,S3* ^On. k,.,,,.>rVL MATERIAL REDACTED It,*11 *,T 10,100 373,031 1*1.001 1)0,01*