Document YGJoXdLBYZL4Ny42DdOOmGkNn

PJT7S8USGH CODING CORPORATION MINUTES OF THc MEETING OF THE BOARD OF DIRECTORS HELD AT 717 FIFTH AVENUE, NEW YORK, NEW YORK WEDNESDAY, DECEMBER 6. *36.1 TME flECULA* QUARTERL.T HS?t*S Of TH BflARO Of D*C70SS Of ?>TTS8y**C<- CoaKiNO CORPORATION WA$ HE 10 AT 717 F * f t k AvEnUE, NEW Y$Rx, Nu Yon, a? J2:C0 noon Oh Wesmesoay, December 6, 1961. Th wRE PRESENT anO PARTjC*a?\MG AT THE HtETiHC Messrs. Swsseie Srittjncwam w. C. Decker H. B. HfCCJNS 0. G. Hill Amort Houghton, Jb. Amort Houghton, Sr. F. T. Hushes Georci 0- Macbeth WV-11683 2 Mfi. SftTT)kCKArt BEViCWpO TMC PRCBQUt TO ADO A *Zw HIGH TfPS*ATyftE IHSULATIOM PSOOWCT TO Ot>* tMSULATfO* LINE. AfTER OISCUSSiOm THE P$I0T WAS ftSWSSTEO To REVIEW TW i S MATTER rUATKE* A*0 REPORT MlS riNOlKfiS T0 T 0OARO. C#eTA*Y