Document O3bBJevBX0Mb139EroDZ0r1Ew

MINUTES OF MEETING BOARD OF DIRECTORS December 29, 1971 ASBESTOS INFORMATION ASSOCIATION/NORTH AMERICA A meeting of the Board of Directors and Administrative Sub-Committee was held pursuant to notice on December 29, 1971, at 11:00 A.M. at 22 East 40th Street, New Fork, New York- The following members were present by their designated representatives: Cement Asbestos Products Company S. D. Weaver ^ Certain-teed Products Corporation W. S. Gatewood GAP Corporation Frank Campagna Johns-Hanville Corporation F. J. Solon, Jr. National Gypsum Company A. H. Fay Panacon corporation E. W. Swain Raybeatos-Manhattan Corporation J. S. Marsh Members of the Administrative Sub-Committee present included L. J. Woodward-, Certain-teed Products Corp.; w. P. Raines, M. M. Swetonic, E. M. Fenner, Johns^Manville. Also present were F. L. Pundsack, Johns-Manville; Warren Darrel, Paul Weiner, GAF Corporation; Ike Weaver, Raybestos-Manhattan; frank Zimmerman, National Gypsum; Burt Alpine, Certain-teed Products; and M. Neville, Burns, Van Kirk, Jube & Kafex. Mr- Fay acted as Chairman of the meeting and Mr. Noville acted as secretary and kept the minutes thereof. OAPCO KIN 0001604