Document b5LyDBL0qMOn3ZYzQx4yXvya6
Mr* i, 3. T* f*
ta
fim hftiiM; leiarf ' ':
Mwsos&or 17* 1969
pear Mr* mifeaoiw
1.
t .....
Wlmm hm m$wd that at a meetiiig hold m
Wmmbmt 16, 1969, t&o Sxoeutivo Cossaittoo approved
t* sweeaaeadacioti
Im f&xe latter of
i, 1969 to Hr* E* E Iwlty* fhoimea, fer
a taembercfclp a$e$iaMt of 625*000.09, payefel* Co
lead Ziricotrie*
Xat* eovtrteg tfa* year
1970*
'
It Is atstsatd Chat equal quarterly il im?les will ewttew m hm amtaitted for approval nd payeenC*
XWsw
ee: Mr* E. 1, Rowlay Mr* J. B* Zorich Mr* J* A* Mardlok
lit* A* B targ&
ns* E* 7* Iterkavd
N13812
OOOO-NLI-OO0O2O537