Document MGKx7bk7qxmmwjpEajrxrj5d9

MINUTES OF THE MEETING OF THE SCARP OF DIRECTORS OF PITTSBURGH CORNING CORPORATION HEU) It* NEW YORK CITt - SEPTEMBER 5. 1974 The regular meeting of the Board of Directors of Pittsburgh Corning Corporation was held at the appointed time and place. Members attending: Jaaes K. Eierer, Presiding Robinson F. Barker Allen V. Dawson William C. Decker Amory Houghton Afflory Kbughton, Sc. Joseph A. Neubauer t,. Stanton Williams Mr. Bierer reviewed the Sales and Income for the eight months ending August 31, 1974. He noted that: - The price of FOAMGIAS Insulation had been increased in June. The price of Glass Blocks and POAMGLAS Insulation (except Building Roofboard and Tapered) will be increased in October. - Certain extraordinary expense items in connection with the Tyler operation adversely affected the year-to-date domestic results. PLaImtfFs exhibit ^01656. PLAINTIFFS EXHIBIT rn^o.-o WV-11656