Document LKzp0g43qzg2RnQobJEgn70N3

ASESDk BOR AHNUAL DIRECTORS MEETHJG Thirty Minutes fallowing STOCKHOLDERS MEETUX3 AT 10:00 A.M. Thursday, Doegdber 12, 1957 1. Call meeting to order. 2. Read minutes of previous meeting (laotioQ to dispense vith and approve as received). 3* Approval of action taken by and. minutes of Executive Committee since last previous Directors meeting. 4. Election of officers for the current year. (The Glidden Company and The Glldden Company, Limited.) Dvight P. Joyce, Chairman of the Board of Directors end President Willard C. Lighter, Executive Vice President B. V. Maxey, Vice President Alexander D. Duncan, Vice President Harvey 1. Slaughter, Vice President John H. Weeks, Vice President / G. M. Halsey, Vice President W. David Stallcup, Vice President Clark P. Max*on, Vice President Richard 0. Westley, Vice President Robert D. Horner, Secretary William G. PhilliiM, Treasurer George S. Warner, Controller Willard P. Stetzeiberger, Assistant Secretary ' "i Levis W. Lovson, Executive Vice President and Managing Director - (The Glidden Company, Limited) 5. Election of Executive Caaaitteo. (The Glidden Company and The Glidden Company, Limited.) Dvight P. Joyce, Chairman Willard C. Lighter B. V. Maxey Alexander D. Duncan Robert D. Horner Harvey L. Slaughter (First Alternate) John H. Weeks (Second Alternate) GL D003197 i^ieootna 2 6. Election of Bonus Committee. John H. Weeks, Chairman B. V. Maxey Harvey L. Slaughter Willard C. Ligltter 7. Appointment of Stock Option Ccranittea by Directors* John E. Weeks, Chairman B. W. Maxey Harvey L. Slaughter Willaid C. Lighter 8. Election of Branch Developmt Committee. Alexander D. Duncan, Chairman Haul V. Heidhaadt George S. Warner William D* Kinaell Willlem G. Wickham Willard P. stetselberger, Secretary James K. Stalker (Alternate for Mr. Warner) R. 7. StroeapLs (Alternate for Mr* Wickham) / 9. Approval of appointment of officers and Committees by President. Officers Wilbur E. Bindenafjel, Vice President Pension Cocmlttee (The Glidden Company and The Glidden Company, Limited) B. V. Maxey, Chairman John E* Weeks William G. Phillips Chester A* Leach Walden E. Van Fleet (Alternate for Mr. Leach) Donations Committee (The Glidden Company and The Glidden Company, Limited) William G. Phillips, Chairman Alexander D. Duncan Clark P. Maxson Robert D. Horner Robert R. Aufiitourger, Secretary -3- Patent Committee (Tbs Glidden Ccapany and The Glidden Company, Limited) Glenn M. Davidson, Chairman Dr. William E. von Pitcher Charles E. Carney Robert D. Eorner Marvin Cochrane Dr. B. Wilson Allan Dr. Barry J. Kiefer Gerald G. Christensen (Southern Chemical Div. representative to he appointed at a later date) Dr. Edwin tf. Meyer Herbert L. Rhodes Fred S. Valles, Secretary Research Committee (The Glidden Company and The Glidden Company, Limited) Dr. William E. von Fischer, Chairman G. Norman Bruce Dr. B. Wilson Aliiin Dr* J. Wayne Cole Dr. Joseph P. Bain Edward Schulte Dr. Reubaa Roseman > Paint Labeling Committee (The Glidden Company and The Glidden ~ Company, Limited) Willard P. Stetzelberger, Chairman Theodore K. Steppart Tully B. Turney Donald D. Carroll, Secretary Food Labeling Committee Roger B. Burgess, Chairman and Secretary Frank J. Daniels Robert L. Loaon Foreign Trade Mark Comities (The Glidden Company and The Glidden " Company, Limited) William G. Phillips, Chairman Charles E. Carney L. D. Golden, Secretary GL 9 -k- Corporate Advertising Committee B V. Maxey, Chalinan Paul V* Beldhardt Trank J. Daniels Tully H Turney Robert H. Atwsburjrer V. D. JOnsell, Jr,. (Alternate for Hr. Beldhardt) Future Profits Coamitt!e Dsright P, Joyce, Chairman Willard C. Lighter B. V. Maxey Dr. William E. von Flseber R. E. Dorfineyer, Secretary 10. Review of Monthly operating statements and financial position. 11. Treasurer's report on short-tora loans, cash position and accounts receiv able, and Controller's report on inventories. 12. General Purchasing Department" Monthly report. 13. Approval of PFE's reported authorised by Chalraan and Vice Presidents during Month of Eovenber 1957. 14. Consideration of other PTE's subject to authorisation by Directors. 15. Consideration of contract for sale of St. Helena plant. 16. Report oh abandonment of Chesurgy Division's fine chemical operation. 17. Report by Chairman of Patent Oceaittee. 18. Monthly report on matters on which Directors and/or Executive Ccooittee action has been taken and on which other action le pending. 19* Hew business. 20. Adjournment. GLD003200