Document Z8yQ7wrJ0NqnE0BkKOR2O84rZ

BOAAARNNDNNUUAAOFLL DMMEIEERETETIICNNTGGORS MMIINNNNEESSOOTTAA MMIINNBIIONNAGGRDAANONFDD MDAINRUECFTAOCRTSURING MANUFACTURING COMPANY COMPANY MMaayy 1122,, 11998811 RDReeiccrooerrcddtoroosf~ ottfhheeMimmniinnneuutsteoestsa ooffMinttihhneeg aannannnduuaallManmmueefeetatiicnntggurioonffgtthCheeompBBaoonaaryrdd hoeoffld CDaaeittnrtettechhrtee,oraasMddammpoiilfnneiiwsMsotitornrdana,tetisivovMeteiannooeMffsiffoniiticcanee,gss aoaoftnfd1tt:Mhh1eea5nCuCofoPrar.Mcpp.too,urrraaittMniiagooynnC12oaa,mttpa133n9MM8y1.held Center, Maplewood, Minnesota, at 1=15 P.M., May 12, 1981. cLLeaewwliilssedWW..theLLeehhmrre,,etiCCnhhgaaiirrtmmoaanonrdooeffr ttahhenedBBoopaarrreddsidooeffd.tthhee Corporation, Corporation, called the meeting to order and presided. AASrrellcoOretDD..aryLLeevvoiif,, tShSeeeccrrmeeetteaatrriyyngooffwittthhheeDCoConorarpploodrraaO.ttiiooHnna,,mblaaecctttoeendd, aassAssistant SSSeeecccrrreeetttaaarrryyy,, ofaallsstoohe pprrmeeesseeetnnittn..g with Donald O. Hambleton, Assstant TThhee ffoolllloowwiinngg ddiirreeccttoorrss ooff tthhee CCoorrppoorraattiioonn were were present: present: RJRooobsbeeerprtht MWM... AABddaaarmmrss LJLeeoeehnLL..G. MMOoorrrdggwaaanny, Jr. JJCJoaahsnmaeeerssplhtoHH..wn. BDBiiiBennatgrgzreerr RCahyamrolntdonH.DieHtezrzog NJNPoooehrrtnmmeaarG.TGT... OrPPPdaaewcctaeeeyr,sonJr. JPoehtnerM.G. PiPtebtlearsdoon RLLeaewywimissondWW.. H.LLeehhHrrerzOg JJJoaanhmeenssM.AA.. PiTTthhbwwaaliiattdsso wan UUBBFpapaerroobrrnnr,,uammroottytthheeiioo8,nnmmiinnd1duu9uut8tll1eeyy,ssmmaaoowffddeeereaa bbyyssappceeMMcrrcce..iipaatllePPdiimmtteebabenelldttaaiiddnnooaggppaaornonfdfodvessttdeheheeccooannBsBddooeeaaddrdriddstbbryyhhieebllMMudrdr.t.eoodnn. February 8, 1981, were accepted and approved as distributed. * * * * * PpUapoconen, mmoottthieioonnmidnduuultlyyesmmaaodfdee thbbeyy qMMrru..artMMeoorrrlggyaannmeaaenndtdinssgeeccooofnnddeetddhebbyyBoaMMrrrsds.. held aoPoainncsetFF,reeibbbrrtuuuhtaaeerrdyym.i9n9,,ute11s998811o,,f wwteehrereequaaaccrccteepeptrteelddy maanenddetiaanppgpprrooovfveeddtheaassBoard held distributed. * * * * UUBppionognnermm,oottiitoohnne dmduiulnlyyutemmsaaddeeofbbyytheMMrr..reBBcoaarrrdrr aaonfndd assceetcciooonnnddeeoddf bbtyyheMMrrB..oard Bdadiaiantstgeteedrdri,bMMuaatrrtecchdhhe. mi1,,inu11t99e8811s,, ofwweerrteehe aaccrcceeecppottrededd ofaannddacataippoppnrroovvoeefdd tahes as Board distributed. * * * * Exhibit 1255 11225555..00000011 33MM_MMNN0055337711996688 VMeiscsersP.resRi.deW.nt Barnudst,TreVaiscuerePrr;esiD.dentE., GaTrarxeest;sonR., DV.iceEbbott, president, Finance; and J. A. Searles, Vice President and Controller, joined the meeting. MMmeeessesstrrissn..g. BBurrusstt,, EEbbbbootttt,, GGaarrrreettssoonn aanndd SSeeaarrlleess lleefftt tthhee meeting. II 11225555..00000022 33MM_MMNN00S5337711996699 HE. I SE mie TE ----- __-- EE EE OE + EE | S-- p ---- |-- +-- 11225555..00000033 aw_mNosa71sT0 3M MN05371970 == EE -- E--- EE -- EE =|= cE EE 3-- | m---- : om mm fm. |-- - EEE. ST -- -- -- EE mm i I EEE. + +-- + S-- + S[ E -- + |I EE EE + I-- -- I+ S-- E t+ S -- t | EE | EE E-- EE + I-- E-- |I EE | 11225555..00000044 aM_mNosa71eT1 3M MN05371971 EE A EEE ---- EE-- Oe E---- -- mE il| -- r | ; -- | e-- 72 -- -- I ideli...........] PE EE-- -- -- a -- -- -- -- -- a -- 11225555..00000055 3M MN05371972 | I I | I I | | I Ee -- -- " | a-- & |C -- --O ! |C ----O : EE !t a I I ! -- mu | mm S !I S ms | E ! S I| -- 11225555..00000066 3M MN05371973 I | SY E-- I =--== EE I -- "Ee - "I -- . w---- LEN EE t" 5 -- ---- hk E-- = | ---- -- TO !e---- C----o-- --e-- : LB J !| SE ! E-- I I TE E-- EE -- -- OE -- | Ep -- 11225555..00000077 3M MN05371974 -- I -- EE -- mm | -- I-- I I &Co -- I "I a *I " 11225555..00000088 3M MN05371975 "I " EE . [a T * I I CCTt E-- CE . - 11225555..00000099 3M MN05371976 *" I I --.= 11225555..00001100 3M MN05371977 I EEE : | | RE : a CL 11225555..00001111 3aMM_MMNNO0S53T711697788 I I 11225555..00001122 3aMM_MMNNO0S5337711897799 A -. I RB 5 LL 2 I `BE | I I 11225555..00001133 3aMM_MMNNO0S5337711598800 a A 11225555..00001144 3aMM_MMNNO0S5337711698811 : " - :I : " - 11225555..00001155 33MM_MMNNS03537711996822 -- ; -- 11225555..00001166 ossrons 3M MN05371983 11225555..00001177 33MM_MMNNO0S5337711998844 a --_-- 11225555..00001188 33MM_MMNNO0S5337711998855 3 EE 11225555..00001199 33MM_MMNNO0S5337711998866 11225555..00002200 33MM_MMNNS03537711998877 |} " L| |] L LIN Be :I g L____] 11225555..00002211 3M MN05371988 LR | : :I : :I } : Fd 11225555..00002222 33MM_MMNNO0S5337711998899 " "I -- *I -- " PE. a {EE = EE 11225555..00002233 3M MN05371990 ""EE E -- * I -- 11225555..00002244 3M MN05371991 i 3 J 11225555..00002255 aM_MNOS371682 3M MN05371992 IEEE -- 3 I SE a -- 11225565..00002266 a3MM MMNONS03573711998933 g I 11226565..00002277 a3MMMMNNO0S5337719199844 I : EEE 11225555..00002288 33MM_MMNNS03537711999955 RReeppoorrtt ooff AAccttiioonnss oofr ttlh]ee CCoorrppoorraatteeRReessppoonnssiibbiilliittyyCCoommmmiitttteeee CDDror..mmiAAt~dtaaemmess,,, CCrhheaapiiorrrmmtaaennd oocffn ttthhheee CCrooerrsppuoolrt[asatte~of RRefesusprptoohnnessriibbiifllliiuttoyytochemical Csstottrmuuadmdniisietefstes.e.rer,edFFee~:m-ona~ualptleoe[otfe~edmm[pp]lrolnoooydyeuetecelsts~ioaa~ntt-esatturwwleootassllooofccuaattitiluiroiotnznIsislnegrhhaavv[Eeelluubo~beer[eeoonncchheemmiiccaall cmmtaaarnttateenrrsiifhaaeazllrassrrd..esd AoAlulttttohhooohfuufuggmhhapnrottdhhheueerrcaeetlithoii,nss nantoo~hiesaeesvviiaddcueettnniiccoleenizitwtnooags ssuuftpplappukoooe[rnr-ttoacssshiieggamnniiicffa[ii-ppcrraneetccaas]nattziiaoo~dnn~aa-r~~yy tmomeeaahssuuumrraeen.. health, this action was taken as a TTmhheeeetiCCnoogmm.mmiitttteeee wwiillll mmeeeett ffoolllloowwiinngg tthhee BBooaarrdd ooff DDiirreecc-t_oor~ss meet ing. II 11225555..00002299 i 33MM_MMNNO0S5337711999966 [ -- Fe g IEEE EEE 3 ---- = a 11225555..00003300 a. oss7ros? 3M MN05371997 | 11225555..00003311 33MM_MMNNS03537711999988 8 EE. "I 11225555..00003322 aM_MNosa71sen 3M MN05371999 FL 11225555..00003333 33MM_MMNNS03537722000000 11225555..00003344 33MM_MMNNO0S5337722000011 UUmppeooenntinmmgoottiiaoodnnjoubbyryneMMdrr.. aPPt iitt3bb:ll50aaddooP.Maa.nndd seconded seconded by by Mr. M~. Dietz, Dietz, the the meeting ad3ourned at J:50 .........LLeewwCiihssaiWWr..manhCeehhEr Chairman "AArelloo Db.. LLeVvl L Secuetary 11225555..00003355 33MM_MMNN00S5337722000022