Document QkXaykqnYNxw0LGaZd9VgRwbE

CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc , No. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana MINUTES of the two hundred fortieth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Union Club, New York, N. Y. , Tuesday, May 13, 1975, at 10:30 a.m. Directors: Edward R. Kane, Chairman Jack B. St. Clair, Vice Chairman James G. Affleck James M. Gill Warren M. Anderson John R. Hall Howard Barkell Robert H. Malott Earle B. Barnes Harry D. McNeeley Harry W. Buchanan Adolph Monsaroff Thomas C. Dabovich Donald D. Pascal William J. Driver Robert T. Powers J. Morris Evans Harvey J. Taufen Alternates: J. Earl Burrell (for Joseph A. Neubauer) Carlyle G. Caldwell (for Donald D. Pascal) James C. E. Fuller (for James H. Gardner) Richard E. Heckert (for Edward R. Kane) Robert C. Hyndman (for Thomas C. Dabovich) L. H. Johnstone (for William C. Douce) Harold S. Mickley (for H. Barclay Morley) W. C. Roher (for Z. D. Bonner) Albert J. Royce, III (for Albert J. Royce, Jr.) E. A. Von Doersten (for John R. Hall) Outside Counsel: Lloyd N. Cutler John H. Pickering Staff Counsel: Bruce M. Barackman Secretary-Treasurer: George E. Best By Invitation: Richard M. Brennan, Union Carbide Corporation William H. Butterbaugh, MCA Albert C. Clark, MCA David H. Dawson, Chemical Industry Trade Advisor Donald M. Long, Pennwalt Corporation John Roorda, Shell Oil Company William M. Stover, MCA David C. Williams, MCA it c. * - k CMA 012556 T ' ' CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc., No. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana "n-smrx mm iej m ** * Companies sponsoring ethylene dichloride research through MCA are trying to arrange participation in a long-term inhalation study about to be started under European auspices. Because of time, funds have been committed, although the protocol and business arrangements have not been completed. Other studies, such as mutagenic, teratogenic and metabolic, are planned. *** An agreement has been signed with Dow Chemical Company to conduct toxicological research on vinylidene chloride. Most of the studies have already begun. * ** CMA 012557 SCHEDULE I - RESTRICTED FUNDS & MEETING ADVANCES Balance June 1* 1974 () 'Bute'fs-Fftft'l natsBox^O l-inoo q.oxJ^STQ iBioxpnf qq.^T Zi8t-06 ' N ` ` ouj * 0001103 *a ssoy UI Jspjp 9ATq.39g.0jj oq. q.oafqns *LviIiaaiZKoo" Receipts (b) Current Fiscal Year Expenditures (c) transferred to Incone <<)) Year End Adlustments Carry-Over Funds 1974-75 Budgeted Returned to Funds carried over Unrestricted Funds (e) to Fiscal 1975-76 <n 'lay 31, 1973 CO 1i1n1 rt o XO. Balance May 31, 1975 (8) Non-Budgeted Funds 6 Meetings Ew.i uA.tiAL ScuACTED Vinvl Chloride Research - Inhalation Vinvl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies ,'invlidene Chloride Moncmer - Research rthvlene DichJori.de - Research 126,564 11,361 - _ 49,405 51,913 249,455 507,200 85 ,464 60,975 6,350 70,000 157 42 712 466 852 2 ,496 697 - . - 1 14,262 - 56,456 - 178,603 - 504,547 . 64,725 NON- nLi'\,L,r EBftCTED;m pr 6siflUl~-S'iJlsLj bl 1 ft `las. J