Document RpeLbXwyBxwZXQOygejbwbxdn

Exhibit B RECOMMENDED SCHEDULE OF BOARD MEETINGS 1973 July - Washington Meeting for the Executive Committee, followed by social activity with members of Congress and Government officials. September 11 - New York City 8:00 a.m. 10:30 a.m. 12:30 p.m. - Executive Committee Breakfast Meeting - Board of Directors Meeting - Luncheon October 9 - Washington Previous evening (October 8): individual dinners with government people. 8:00 a.m. 10:00 a.m. 12 Noon - Executive Committee Breakfast Meeting - Board of Directors Meeting - Chemical Forum Luncheon November 19 - New York City 12:30 p.m. - Executive Committee Luncheon Meeting 3:00 p.m. - Board of Directors Meeting Allied party and individual dinners December 11 - New York City Optional for Board and Executive Committee. 1974 January 8 - Washington Previous evening (January 7): individual dinners with government people. 8:00 a.m. 10:00 a.m. 12 Noon - Executive Committee Breakfast Meeting - Board of Directors Meeting - Chemical Forum Luncheon February 12 - New York City 8:00 a.m. 10:30 a.m. 12:30 p.m. - Executive Committee Breakfast Meeting - Board of Directors Meeting - Luncheon CMA 036307 -2- 1974 (continued) March 11-14 - San Francisco and Pebble Beach Executive Committee and Board Meetings April 8 - Washington 12 Noon 3:30 p.m. 6:00 p.m. Joint Luncheon Meeting of Executive and Financ Committees Board of Directors Meeting Congressional Reception May 14 - New York City 8:00 a.m. 10:30 a.m. 12:30 p.m. Executive Committee Breakfast Meeting Board of Directors Meeting Luncheon June 5-8 - Greenbrier, White Sulphur Springs June 5 3:30 p.m. 5:00 p.m. Executive Committee Meeting Board of Directors Meeting June 6 10:30 a.m. (approx.) - Organizational Meeting of New Board of Directors - Following Annual Business Meeting. July - Washington Meeting for the Executive Committee followed by social activity with members of Congress and Government officials. CMA 036308