Document MJ3XO5qabQV63qLZG1RRnw9Nk

FILE NAME Keene KNE DATE 1964 Jan 20 DOC KNE013 DOCUMENT DESCRIPTION Baldwin Inc. Executive Committee Meeting Minutes with Attendee list L a co ne eS a vg 3 he as Panel Foe E: . gy? ra , ge Fs 9ee % tat _ Py ia & < BALDWIN INC EXECUTIVE COMMITTEE JANUARY 20 1964 MINUTES AE 010314 PUB Those present W. R. Spofford Chairman . A. M. Ehret Jr. Arthur Dill R. J. Lewis E. R. Stevens L . Corson Guest Mr. Ehret reported to the members that statements for December and the year end were not yet available Globe Porcelain Plant After discussion the Committee authorized the purchase of the Globe Porcelain Plant for a total amount not to exceed 85,000 Mundet Cork Corp. The Committee discussed but did not reach any decision the Contract Division of Mundet Mundet Cork upon a proposal to purchase Corp. a subsidiary of Crown Cork & Seal Corp. There being no further business the meeting adjourned . E. Stevens Secretary