Document VJwDb87ODGZOn3XDdG32dK7OK

annual r?rr?N^ or TMt FR1CTION MfcTTRIALS STANPARpS \NgTtTUTT. INC, Wednesday am ?hur*oav, June 20' and &t, 1962 at 9:30 A.W, MS.`3RS AT THE 4 French Lick-Sheraton Hotel, French Lick, Indiana REPRESENTATIVSS America* Baakeslok Division American 5ra Shoe Company Auto Friction Corporation Brasbestos Brake Lining Company Gatke Corporation Grizzly Brake Division or MarPro, Jnc, Johns-Manvills Corporation H. Krasnc Manufacturing Cowawv MARSHALL-ECLIPSE DIVISION The Senoix Corporation Molded Materials Division Carlisle Corporation RayCSTO&--Manhattan, nc, Redoawav Manupactwrihs Company Russell Manufacturing Company Scanoura, Inc. Silver Line Brake Lining Corporation Southern Friction Materials Company 7hewmoid Division H. K. Sorter Company, I no. Wellman Company, The S. K. vorlo Bestos Division The Firestone Tire & Rubber Company OTHERS PRESENT R. F. Utewashlen 8. A. COMINS H. G. Duschck {proxy) F. T* Gatke w. J. Hogan A, J. Bette K. G. DUBCMEK (PROXY) J. H. Kelly W. d. VaOHOIFT J. L. McGovern Jr. c. J. Sullivan H. 6, Duschek (proxy) C. B. Whitley s. A. Smith H. G. Duccmek (proxy) V. L. Benton W. Z. Canfield W, &REEHEN American Brakeblok Orvision Ames# an oawr4ac Company Grizzly Brake Division or MarPro, Marshall-Eclipse Oioision The Sckoia Corporation RAYSCSTOfr-MfcNKATTAN Nc. No Scanoura, Ins* Wellman Company, The S. K. Friction Materials Standards Institute, Ino. Stickles, Kayoeh, Youms, Kennedy & Hour R, Z. ML0*l S, Conway U 0# Van Gundy K. C. Haoeon A. K, Litchfield C. W. Sachs A. Daly R. C. Brisles PLAINTIFF'S EXHIBIT WV-11673 H. C. Dusckck, Secretary L. D. Stickles, Counsel p.FVlSl- 0C50 WV-11673 SOAtg SHQg iJlWJFltT:J=^ I NS NATIONAL ?RANBPOH? SUPPLY, *NC. P,ck Manufagtur ing Company NOT PRSSSMT M. Franklin VS. J. Dooley Lascb Brake Proouct* Corporation, Ltd*Wjtrv Company, The L. J, Universal Friction Materials Company Ms. McGovern, President, calleo the meet iwc to order at 9*30 A.M. M1NUTS5 OF PBTNHQUS MSET1NS The Chairman announced that the minutes of the previous meet ins melo on June 20 ANO 21, iSSi KAO SEEN DISTRIBUTED BY MAIL AND A MOTION WOULD 8* ENTERTAINED FOR THEIR ACCEPTANCE UNLESS THERE WAS A REQUEST FOR A REAfilNS OR ANY CORRECTIONS OR ADDITIONS TO SC MADE THERETO. Upon motion duly made, second eb amo unanimously passed, it was RSSOtVSDi That the minutes of tmexmeetinos of June 20th and 21st 1961 ae accepted as distributed. REPORT OF THg PftESlDgWT BECAUSE WE ARE ALL SO SUSY, (T DOES NOT SCO* POSSIBLE THAT A YEAR HAS ELAPSED SINCE our 1961 Annual Meeting which was held exactly one year ado today at this bare HOTEL. Much has happened within this year, nationally and internationally, as ycll as WITHIN OUR OWN URBANIZATIONS. POLITICAL SITUATIONS ABROAD AFFECT THE ROSTER OF OUR MEMBERSHIP BECAUSE FEES ME MOT PgHWITTED TO LEAVE THEIR RESPECTIVE COUNTRIES AND TPS EXPORTS OF OUR ACTIVE MEMBERS ARE ALSO AFFECTED BECAUSE DOLLARS ARC INVOLVED WlTHf# OUR MEXSERS* OMN C0M*|tfS> CMAMSCS CONSTANTLY TAKE PLACE AMO Wg WELCOE THOSE WHO ARC ATTENDINS THIS YEAR *8 AMNUAL MEETING OP *T> F.M.S.l. FOR THE FIRST TIME. IT |St AT AN ANNUAL MEETING, THAT REPRESENTATIVEG SEOONC AWARE OF THE AMOUNT OF TIME ASO EFFORT GIVEN GRATIS SY THE VARIOUS COfcfAMTEE MOSERS AS WELL AS THE AMOUNT OF WORK PERFORMED BY THE INSTITUTE STAFF. ThS BULLET 1 NS RELEASED BY the Institute Opr ice do not reveal how much correspondence and cheeking is involved .IN OBTAINING THE INFORMATION WHICH, WHEN RELEASES APPEARS TO SE A SIMPLE MATTER OF SETTING UP THE DATA. PROBLEMS COMING TO THE ATTENT ION OF THE INSTITUTE 'OFFICE, AFTER DUE DELIBERATION ANO FOUND THAT THEY CANNOT BE RESOLVED, ARE THEN SUBMITTED TO THE RESPECTIVE BGAMITTEZ* APPOINTED FOR SUCH SITUATIONS OR TO COUNSEL. Your Board of Directors meets semi-annually at which time they consider the work PERFORMED BY THE COMMITTEE* AS STATED IN THEIR RESPECTIVE REPORTS AND SIT ICR ACCEPT ANY RECOAfrCNDATIONS MADE OR INSTRUCT THE COMMITTEES TO FURTHER STUDY CERTAIN PHASES OF A PROBLEM. THESE REPORTS, WHICH WERE PRESENTED TO THE BOARO SESSION YESTERDAY, WlU. BE READ TO YOU IN TIClR ENTIRETY ANO IF YOU HAVE ANY QUESTIONS OR SUGGESTIONS, YOU ARE URGES TO EXPRESS THE*. It IB ONLY THROUGH THE FREE EXCHANGE OP IDEAS THAT PROGRESS CAN SE MADE ANO THE BEST INTERESTS OP THIS INDUSTRY MAINTAINED. THE eOONOMte oomtrtom OUSTING t THIS COUNTRY as well ab IN FOREIGN NATIONS have an 1 EFFECT OK BUS)HESS AND WC ARE ALL PACES WITH SIMILAR PROBLEMS. Such conditions also affect a technical organization such ab the F.M.6.S. and