Document YD06qDMK5Ro7EDYjZ6YMwxEKD

CONFIDENTIAL Subject to Protective Order In 1456 Jfo_3a v. Conoco, Inc,, No. 90-4837 14th Judicial District Court Caloasieu Parish, Louisiana MINUTES of the two hundred twenty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Del Monte Lodge, Pebble Beach, California, Wednesday, March 13, 1974, at 9:00 a.m. There were present: Directors: Werner C. Brown, Chairman Harold E. Thayer, Vice Chairman Warren M. Anderson Harry W. Buchanan James A. Hughes William W. Huisking C. C. Candee E. E. Chipman Thomas C. Dabovich Edward R. Kane Lloyd G. Lillico Robert H. Malott George S. Dillon Harry D. McNeeley William C. Douce William J. Driver Carl A. Gerstacker James M. Gill John R. Hall Robert L, Mitchell Robert M. Morris Donald D. Pascal Robert T. Powers Peter C. Reilly John W. Hanley John M. Henske George W. Russell Jack B. St. Clair Alternates: James G. Affleck (for George W. Russell) William H. Bricker (for James A. Hughes) J. Earl Burrell (for Joseph A. Neubauer) Oreil T. Collins (for Robert T. Powers) C. Preston Cunningham (for John W. Hanley) Leo H. Johnstone (for William C. Douce) Gordon Kiddoo (for Donald G. Stevens) James E. Magoffin (for Harry D. McNeeley) John M. Martin (for Werner C. Brown) Thomas E. Reilly, Jr, (for Peter C. Reilly) William S. Sneath (for Warren M. Anderson) Raymond C. Tower (for Robert H. Malott) E. A. Von Doersten (for John R. Hall) General Counsel: Lloyd Symington Secretary-Treasurer: George E. Best By invitation: David B. Barlow, Chevron Chemical Company R. L. Brandenburger, Monsanto Company David N. Clark, Neville Chemical Company E. Philip Comer, Foote Mineral Company Herschel H. Cudd, Amoco Chemicals Corporation B. B. Daily, The Dow Chemical Company 01253* 1460 J VII. REPORT OF THE PRESIDENT Mr. Driver supplemented his Staff Report, attached hereto as Exhibit H, with a brief description of research projects - concerning environ mental or occupational aspects of fluorocarbons, phosgene, and vinyl chloride, funded by voluntary subscriptions from both member and non-member com panies, being conducted under MCA administration. Findings in each case will be publicly disclosed. NON-RESPONSIVE MATERIAL REDACTED CMA 012534 A