Document aBzn40JdOQ1zYGR85EZO7a85R
jT` CONFIDENTIAL
Subject to Protective Order in Ross y. Conoco, Inc., No. 90-4837
1529
14th Judicial District Court
Calcasieu Parish, Louisiana
MINUTES of the two hundred forty-third meeting of the Board of Directors
of the Manufacturing Chemists1 Association, Inc. , held in the Pan American
Room, Statler Hilton Hotel, Washington, D. C. , Tuesday, October 14, 1975,
at 10:00 a. m.
Directors:
Alternates:
Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation:
Harry D. McNeeley, Chairman
Joseph A. Neubauer, Vice Chairman
James G. Affleck
John R. Hall
Dieter H. Ambros
John W. Hanley
Earle B. Barnes
Richard E. Heckert
E. E. Chipman
Andrew J. McNeill
Thomas C. Dabovich
Adolph Monsaroff
Edward J. Donley
Donald D. Pascal
William J. Driver
Robert T. Powers
J. Morris Evans
William S. Sneath
James H. Gardner
Harvey J. Taufen
Edward J. Goett
Robert J. Whitesell
Charles K. Allen (for Howard Barkell) Clifford M. Andrews (for Harry T. Marks) J. Earl Burrell (for Joseph A. Neubauer) Richard Fleming (for Edward J. Donley) Brian D. Forrow (for John T. Connor) James C. E. Fuller (for James H. Gardner) Ben C. Hayton (for John K. McKinley) Harold S. Mickley (for H. Barclay Morley) Dale J. Shimer (for J. Morris Evans) R. A. Winslow (for Donald O. Swan)
Lloyd N. Cutler Daniel K. Mayers
Bruce M. Barackman
George E. Best
Albert C. Clark, MCA John B. Clark, Monsanto Company David H. Dawson, Chemical Industry Trade Advisor
Victor H. Peterson, MCA Hugh M. Robinson, MCA John E. Slavick, MCA William M. Stover, MCA David C. Williams, MCA Ronald S. Wishart, Jr. , Union Carbide Corporation
CMA 012562
SHEDUtE 1 . RESTRICTED FUNDS 6 KEETINC ADVANCES
Balance
June 1 1975 (a)
Receipts (b)
noh-resfo:jsf;e material redacted
Current Kiscal Year
Expend 1tures
(c)
Transfers
To Income
<d>
September JO* 19 75
Balance September 30* 1975
r*) >o
iii CM
o
uc
Son-Budgeted Funds & Meetings
NefUlE^Z: l mMi REDACTED
Vinyl Chloride Research - Inhalation Vinyl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies Vlnylidene Chloride Monomer - Research
'................. "v
114,282 56,458
178,603 504,547
iT^T!
Ethylene Dlchloride Research
84,725
HW-r""""'
REDACTED
_
-
620
18,625 27,057
-
201,317
314
1,004 397 397
1,563
1,610
94.653 29,004 178.206 301,667
111,421
eux to Protective Order jn -~ss-v- .gonoco, Inc . ffo. 90-4837
14th Judicial District Court Calcasieu Parish,, Louisiana