Document NeZy305n85ppLz1neyx6O5bxQ

qVH O ^ HI ibmipi AinmraiSAHT cg,iy*ATioir 02*AL MiEms &EBfiTOS fSTIlt QaftdbM> B. IMA Barblton-Plasa Hotel,Bew Ybrk. In Attendance: AUKICAH ASBESTOS TEXTILE CORP. J.L. Rainey J.t. Chrletonbury Knikanl D.P. Ouoaly R.B. Walter ASBESTOS COR POTATION, I,TD O.P. Jenkins A.C. Stcelo S.L. Alexander (A.C.S. ,l.td.) BOX ASBESTOS KIVES.LTD. P.P. Saith 0.3. Saith VsitJ Saith R, Dodds-Rebrcn CASS1AR ASBESTOS CORP. J.D. Christian T.T. Tlgort B.K. PORT CONPAinr.XM* J.T* Orlffts A.P. Ooovela J.D. HeCluer D.I, Childers RATBSSTOS-UAHRATTA|,IMC. J.A Bettes,Jr, J.A. Brown,Jr* L.C. Willlass J.P. ftronskl J.V/ Hawkins H.V. Oliver F.B. Saith N.Q. SCOworoft TALIMAN-McCLUSKBf PAB. 00. Tad D. MoCluskay TQRHaR k MBPAtX,LH>. Barnard Llnoola JOHKS-MAKVILLE CORP. W.S. Hough TQRNcR BROS. ASBESTOS CO.UD O.H. Deokaan c B.A. Sehuaan 1.C. Atkinson X. Barnett C.L. Shoekler U.S. BUBBBt COMPART S.J. Peels,Jr, D.T. Austin,Jr. O.J. Sllgh LAKE ASBESTOS OP CU2S2C,T.TD. X.A. Parroll ASBESTOS TACTILE XHSTXTUTI H.i. Sunhury CABPAT.AD2S, WICK31SHAM fc TAFT C.D. Reycreft (Lopal Counsel) -- QUESTS Quest Speaker - H.B.(Doe) Sharer - Unltod States Rubber Co,VH.Y.C, J.P.D. Rohrbnch -Presidont,r<axbosto8-?nnhattan,Ine, C.n. Cnrlough -President o* A.T.l. 1945-1946, Charlotte.R.C, C.S. Pabol -Prosiccnt oT A.T.l. 1049*1050,American Asb.Tax. Corp. J.G. hehoopf -Tronauror of A.T.l, 19S5-1957.Astcn-Hl)l Kfff.Co. A.. trhitfiold -Trcisuror of A.T.l. 19f>l-19G2,Aaorlean Asb.Tox.Crpi N.C. Shno -^toc.Soo'r of A.T.l. 1948-190S,Rertalnteod Produote Cp, P.T. Gatko -President,Asbestos Textile Coopany, Chloego.Xll. .H. tells -Vico Pros,Johns-Panvlllo Coles Corp.,H.Y. City Dr. L.J. Crnlley,U.S. Public I'enlth Sorvlco,Cincinnati,Ohio Dr. J.H. toifilo -Oodlenl Director,U.S. Rubbor Co.jJJej^torj^Ctty PLAINTIFF'S EXHIBIT JM-1997 Quests - continued R.A. All -Dirsotor of Marketing,Tos.Dlv.,U.8. Rubber Company,*. Y. 1.1. Joekoon Johns-Nanvllle Corp.,New York j.l, Tucker - Johnt-Manvllle Corp.(Retired) O. d. Houghton -Product <nglnetr, Oarlock.Xnc.,Palmyra,M.Y. j.j. Sly - General Sales Manager, Thermold Mv. ,R.K.Porter Co. R.O. Ron: - H.K. Porter Co.,Pittsburgh,Pi. P. A. Pllteau -Qan.Mgr.,Quebec Asb.Mining AsBoe.,Qu#b*o,Que.,Can O. R. lunger - 'Managing Dir.,Mineral Fiber Products Buresu,Hew York P. D. Hubbsrd -Asbooton 3*lot Dept.,U.S. Rubber Co.,Moo York,M.Y. D.S. hiehols >3*100 engineer, Prrdeco,lne.tP*rkasl*,Pa. 5.a. Abrahams .v.Pfc Oon.Uitr.,T*rminx of Northern Cellf.8*n Pran, D.A. C*r'*o - Accountant, Mo* York City. Total s.'.ondnnc* > 63 klnutoo of tho Mooting 1. Thi*. our Twentieth Anniversary Colebretlon Mooting was called co order by Preoldont Poole with renarks suitable to tho occasion, tach person was asked to stand and identify hlnself and hie eompany affiliation. 8. Tho minutes of the last nesting were presented for rending be*ever, since all members had received eoples prior to this nesting it was moved bj Nr. J.A, Bettes,Jr.,to dispense with tho reading. The notion *es seconded by Mr. J.T.Orlffla, and agree* nent **c unanimous. 3. The Financial Report was nreientod by Treasurer J.A. Browner., ho stated that the annual audit of the Institute's books,for I: the year ending September 9, 1964,hod been made by Mr.C.W.Briggs, of Rayboetos>Manh3tten*e accounting dopartmont,and that Mr. Briggs bad written to President Poole stating that the report as present* ed at this meeting"Presents fairly the financial position of the Institute on Septembor 9, 1964." Ur. T .8. Rough noved to sseopt tho Treasurer's f.eport,sooonded by Mr. X.B*rnett,and agreement as unanimous. Tho report Is mode e port of those minutes. 4. The next pert of the meeting wnc devoted to reports by the Chairmen of the working cnsnlttoos, naaojy. Nr.T..C. V llllaes for the Air Ifyrlonc t: Pfg. Con:tt.too: I4r. J.l . Chrlatenbury for the S^les iTomotton Co-wolttoo; v.r, bn. Unoskcnt for the Technical Comlttes, and Kr.X.Barnett for t'x Mbor Testing Comlttee. lrcludmi in their remarks es a review of the work done in the lest year, projects currently workort on, and future objoctlvee. Their formal reports ere attached to those minutes. 8. Mr.Ueo.F.Jenklns, Senior Vice Prosldent,Asbestos Corporation, presented the report for the Fiber Coavltt.ee. This was a most comprehensive review of world conditions In reapeot to tho prod* uction.merket conditions,and potential suppl&ee of asbestos fibre. Our members were highly appreciative for the opportunity to hear Hr. Jenkins,as he is smlnontly qualified to speak on th* subJset of asbestos fibre and Its world markets. ..... 8, *. (ieo.D. Poycreft, J.er*;l Counsel.apoVe an tha Koblnaon-Patft*it Act. Tho quevtlor. tr "-hat to tlo to moot o competitive arte* with .*ne C'^tmo loi mi*) awl not dlacrlmalnata AtAlnat OtMPA* ac diaeuesd in moat interesting talk. Another ecbleet brooiht up by Ur. l.rycifsft rna tnc Civil T'tphta Aot of 1064. Ho notated out that thla Act wna lolrtf. to of feet business vary widely. In volved r: Votlr<* Rights; fVblie AoronmndatlonsiDeaegragatioa of public awl Faell'tiea unt*. Puhlie ddu?ntlon,Coanlselon on Civil Fights,end oQual i-.pl cynor.t Opportunities. A traat&aa on thla eubjeet by tho ZJaticnai Aa.Moclot.lon of Hanufaeturera vaa roe- easeaMed for reading. A paper entitled "Civil Rights Aot of 1964" by Hr. Kayeroft la attached to thaao minutes. 7. Dr. !.evia J. Cre 11 ay,of tha U.S.rubllo Health Sarvlea.apoko boat hit aurvey vork In *amber'a planta. Said ho vaa Quite pleated with tha progress oT "the anvlronaantal study".and tho cooperation that ha haa reealvad. ]3r. Cralley aald that on ottaavt vlll be aiada to adopt atandnrd elaaalfleatlon for X-Ray atad&eo. A panel of 70 or 90 radiologists la being assoc*led to do this* Dr. Crtlley vlll give aena data on the reaulta of hia aorvey to* date.at tha Confersneo^lelegiesl dffeats of Aabeatoa" to bo held October 19-81, 1964,at tha Valdorf-Aatorla`Hotel. 8. Prealdent Peel# informed the menbora that the Board of Ocvernora !nd approved the Budget for the Inatltute for 1965.in tho aaicunt of 60185.00. Farther that A.T.I, Member companion nave ; . named the tha following aa their ropraaentatlvea on the Board of Governors for the ensuing year: J.A. Broen,Jr. ,Raybestos-Manhottan; J.T. Griff la,H.K. ForterCo.,Ine.; VT.8. Hough, Johna-Manvlllo Ccrp.jT.C. UcCluskey.TalJnon-McCluskoyfnbrlce Co.,8.J. PeeletJr. U.S. Rubber Company: J.f. l<alnry, Aaorlcan Aabeatoa Textile Carp* Also, ttat !`r. *. .5. :iouf.)),Chnlrmn of trio Hominatlng Ceiwslttee, had submitted to the board of '-overnora at tha October 8th Mat in,- n slat* of offieera for tho Institute,to aorvo in the eeadng yoar, competed of: tor Proaident - J.A. fro*n,Jr. - PayhestoM-IUn. ,Xne. for Vice Fr*a. - J.T.. i.niray - Avar. Aab. Tea. Corp. for Treasurer - J.A. Schuman - Johns-Man-Ule Corp. end that the Donrd of Governor* tad voted unaniaouely to aeeept tho roconrtandatlona of tho Nominating Committee,end tho eheve ere duly elected to office. 9. Prealdent Peel * then intreducad tha nee offlcera. 10. The nest pert af tha aiaotlng vaa in ehargo of Hr.J.A.Bettee Ctalmen of the Twentieth Annlvaraary Celebration committee,vho rovlaeod tho progress of tha Inatltute during Its first twenty years,and then ealled on the following men to eddresa the awetlng. Vr.J.F.D. Pohrbach,President,' eybectoa-f onhatten,Inc.,vho vet Chairmen of the Organisational Mooting ''eld on November 16,1944. ur. C.H. Cerlouch,first president or A.T.I.,1945-1946. rr. O.S. r'ebel. President of A.T.X., 1940-1050 ; r.Oc';5 Itb, 9*11 Atbiatos **lnoa.T,iu. Dr. M.C. Sha,Poseareh /allow and teec.Plrootor A.T.I. 1946-1963. Minute* Seaerol ImUbi All r tbM! fwntlMMR proved to too eatraaaly lotorootlot era* They preload tho oork of tho Inatitute ond it* ace onto todate,and lehod It continuing aucceoa* It Na agreed that tpla portion of tho Mooting oaa an outstanding Hfeooeoooo* At this tin* Mr. toettaa onnouneod that a aeavenlr of tho occasion In tho fora of a Oliver tray.alie T y a B V*1 inscribed gSUdSTOS TATlT^t IlSTITOTit.tt laTUTH AmIVfl'SMY, ** 19*4*1904 * oOld too giton to all thoao pre**nt,and thooo ooold too dlotrltootod during tho lunehoon. * ~*5 11* President Pool* thon rood a list of twenty aoaoa of ladlo* t oals oho had received apoelol Invitations tc attond oar Taentiftll Aiuilveroary c*i*bratien,enJ oho had orltton or oirod tholr jppti' ragrot they eould net attend, and antanding beat olahaa to thoft^. Inatltato for Ita oontinuad ouee*as,*nd their a1no are. greeting! * to tho Mohboro. Included ware latter* fro* England,Prana*, Canada, ond the O.S.A. # 12. Prorldont Feels th* intr due ad th* Oueat Speaker* Mr.S.8* (me) Sharer* of tho United Stmt** Rubber Conpany,1f* York City, Bie aubieet vast *bhat mkaa o Star Salesman a STAA.t" Thla ? to too o Moot entertaining and instructive talk, and aanf ' aenplisantary ranarka eoneaming it vara node tot the need)era* Vv^ IS* Preaidant Paal* announced th* neat seating would too hold an February 10*It,190ft,at the Carolina MA,ilBmirit,l*e. Tho Carolina la rated oa on* of the country*a fftnoat raaort totili, ond Pinohnrat ltaalf haa toaan nleknanad *0elftoei,!f*8,A" It la adjacent to five IB hole golf aour***,and ha* too IB holt putt* iig courrea.und a driving rabga. Other raeraotional aetlvitlN aueh r.a akaat ahooting,teimia, horseback riding, ote*,are aloe 4 avallablo,and it la hoped that our attendaneo at this moating oil] bo large. 14* Tho Social Hour ond Lunehoon following the Mooting eon Moat onjoyatoi*. a photographer took pioturoo of tho neely adoetod offleera, alao a group of tin fenter praaldonto of A.T.I*,namely easier* Carleufth,fabal,Peele,ftough,Jrlfri*,and Batten* 1ft. At the ond of tlto lunehoon hr. I (tough,on behalf of tho noatoe a of the Institute.presented retiring President Poole 1th a beautiful ATMOS Clock, in eppreeiatiei* of hi* excellent leadership of A.T.X. during tho pact to yoaro* Mr* Paal* poodod with appropriate r*Marka,and thanked th* saMbar> for tho gift,saying that ho had onjoyad th* opportunity to too f aarfllt to A.T.X., and that ha vould continue to cork for it* auoeoaa in the- eoninf year*. If . Thcreeita^tha seating adjoumod haBaappaaeetftuful lljf sutobnm: itted. 2. & H.>. Sunouuxry free. Secretary