Document LJV0ZJ3Xwr3eGavJNMg6Gykgg

mrji of mieti: . of the BOARD 0? DIRECTORS Tuesday, June `25* *i974,''t 9:00 A.U. at Hilton Head Inn, Hilton Head Island, South Carolina DIRECTORS ritSSBTT F. T. Gatke, President J. V?. Greenen F.-E. Messier V. Simon, Vice-President D E. Got? E. R. Zacharies R. L. Curler Gatke Corporation liaremont Corporation Bendix Corporation Br&ssbestos Manufacturing Corp. Raybestos-iianhattan, Inc* Carlisle Corporation Abex Corporation OFFICERS PRESET A. A* Laixs, Treasurer E. V. Drislane, Secretary E. 1C. Kennedy, Attorney liaremont Corporation Friction Materials Standards Institute StldU.es, Kennedy 6 Van Steenburgh CRUZmZ CHAI5MEK PEESEl-T T,,. Moalli (Data Book) R. E. nelson (Srake Performance) Kaybestos-Manhattan, Inc* Ahax Corporation Hr. F. I. Gatke, President, acting as Chairman, called the Meeting to order at 9:00 A.H. MIUVTZS OF PREVIOUS MEETING ine Minutes of the Meetings held Jxsje 26-27,-1973 had been distributed. Ihe Secretary stated that ha neglected to include in the Minutes for June 26, 1973 the Resolution increasing his salary by 5.5Z effective July 1, 1973. The Minutes of the June 26, 1973 meeting were corrected to add that upon notion duly made, seconded, and unanimously passed, it was RESOLVED: That the Secretary's salary be increased by 5.5Z (from $21,000 to $22,155 annually) effective July 1, 1973. i.o additional corrections were made. Upon notion duly made, seconded, and unanimously passed, it was RESOLVED: That the llinutes of the June 25-27, 1973 Meetings be accapted as written with the additional resolution noted previously.