Document YGnqGEV9m46wGppqwgzYyD9m0

i Cl- . H IlMIi'CCcS ADCifSC SI uO ..'.b bi' COVC'.'.'ORo -Cf ittGrasiA-siMCA xi;2Uv;tic;i MAStTACra: CCTC3JI 3, 1938 Cctocer 6, l9;-0 Aw>wC^I i -U.'i 1* At the -present time, the Boat Insulation industry is composed of throe sec7aent3, which, ores a) Members o' lhe Industrial Mineral Insulation Manufacturers Institute, <.nc* b} Members of the Magnesia-Silica Insulation Manufacturers association, c) Manufacturers jf heat insulation which are cambers of neither. 2* The effecr. of this segmentation is that no one trade associotier, speaks as the voice of tho industry and there is a duplication of expense and effort by the two existing associations without commensurate benefit to anyone* 3* It is known that various manufocturers of heat insulation,, which are not combers of either existing trace association, desire to join with others in trads association activities, but feel it i3 unduly expensive and ineffective to join two separate trade associations in the sene general field. 1;* A new trade association should bo organised with the name Heat Insulation Manufacturers Association, or soue other siailar naao waich er-hraces the entire industry, to which all manufacturers of heat insulation will be eligible for membership* 5* In order to effectuate this, a Drafting Cocaittee of two representatives of this' Association, and two representatives of tho XHIHA should 00 appointed new for the purpose of: a) Drafting a proposed Constitution and By-Laws* b) Crafting a grnsral cutl^na of a proposed program of activities* 6* This Drafting Co:iaittee should caaplste its work and report by mail to all member companies of both Associations by November 15, 1958* 7* The initial budget of the now Association should be designed so that the dues .> cost should not be substantially greater for any company than it presently * pays as a member of one of the two existing Associations* ( 3* The Board of lirector3 of the new Association should be designed to afford representation to all compardes presently represented on the Boards of the two existing associations with duo allowance for the addition of representatives of manufacturers not now members of either association* 10. IT such i- now Association is or,-a.aiz3d, ooth ZiZ'J. inci vill po cut or existence, in accordance ihe prov^sior.3 of its cwr. Constitution and dy-Laws, after trrn.of rrir.g al:. physical assets to the nov ;3scci.atiDn. The cash ox asch Association ai:sll ho crcaiiad os it s ~os fit tj its present rcenhersaip and ap-pli^d to the initial cues cost oi suen renders in the new Association* 11* At tho organisation cetinr o.C tnn nov Association^ which sno.-ld tike place no later than January 1S*5?> cccisicn3 as to initial ouch-;et, cOmnittees, publicity and 1:.-si counsol, shall bo ;.mdst. 12. \io hereby appoint Alvin M. Ehret, Jr. of Ehrch rspnesin rii.g, Co. and L'dwia H* Luchs oi' aundet Ccrk Corp, a3 cho two crsi'tin.: comities .-nemers froa this association. /'1/X.5 u.uloA) President 1.1 wv ,,n . X.<.i o M.iUFaCTU; ih-i ,-^XC L.SIQH A*ry^