Document NEZG9Gav566wqwqqN7bprzYOV

FILE NAME: Keene (KNE) DATE: 1964 Jan 20 DOC#: KNE013 DOCUMENT DESCRIPTION: Baldwin-Ehret-Hill, Inc., Executive Committee Meeting Minutes with Attendee list BALDWIN-EHRET-HILL, INC EXECUTIVE COMMITTEE JANUARY 20, 1964 Ae stesaj MINUTES Those present: W. R. Spofford, Chairman A. M. Ehret, Jr. Arthur Dill R. J. Lewis E. R. Stevens P. 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 upon, a proposal to purchase the Contract Division of Mundet Cork Corp., a subsidiary of Crown Cork & Seal Corp. There being no further business, the meeting adjourned.