Document bB0zZ2wz3KxZpJnJZRgg7g72Z

r r> ( I ~( 'j v- \J PLAINTIFFS EXHIBIT G-327 Present wwrai - MINUTES OF THE ORGANIZATION KZT3C of A3BE5T03 TEXTILE INSTITUTE Ha Id at tba UniTeraity Club. New T;rk. N. Y., t 10100 A.M, oa Thursday, November l. 1944, Asbestos Textile Company Thomas L. Catka J, Franklin Burka & Co, J, Franklin Burke Carolina Asbestos Company C, H. Carlough - Oarlock Pecking Company George Abbott Johns-Mantilla Corporal ion I. R. Hoff F. J, Waken Arthur L Fisk, Jr. (Attcrae?', Ceasbey ft Uattison Company E. Uiehlack Wo, C. Scott Philadelphia Asbestos Company E, H, Taubnar, Jr, A, J, Scanlon - _ __ __ Raybestoa-Manhattan, Inc.. Ceorga Marshall J, F, D Jtohrbach . ..Should be A, J. Scar, as 'Scanlon" is inc spelling) Southern Asboa toa Company G. 3, Fabel F, I. Schlutar Onion Asbestos ft Rubber Company R. Wild# L.. L, Cohen United States Rubber Compare II.S. Smith H.E. Sunbury UC tjl PLAINTIFF EXHIBIT ( f> (m -2 Mr. Rohrbach was elected temporary chairmen end Mr. Flak was looted acting secretary of the meeting. The propoaad Constitution and By-Laws of the Institute were read and discussed, and changes vara auggeatad in Article III and-IV of the proposed Constitution and section 6 of the proposed By-Lavs. The suggested changes ware incorporated in the proposed Constitution and By-Laws. Mr. lliahleck moved the adoption of the Constitution and By-Laws as emended. Mr. Febel ascended the nation. The following .companies voted in favor of the aotloni Asbestos Textile Company _ _ 7. Franklin Burka t Co* Carolina Asbestos Company Carlock Packing Company Johna-iSsnrille Corporation ICeasbey k idsttison Company Jhiladelphla Asbestos Company Raybestos-Manhattan, Inc. Southern Asbestos Company Union Asbestos & Ribbar Company United States Rubber Company ' The following companies voted In oppositions Hone. The motion was carried* The following companies than executed the membership agreement* Asbestos Textile Company J. TTanklin Burke k Co. Caroline Asbestos Company Johns-Manvilla Corporation Xeusbey k Mattiaon Company Philadelphia Asbestos Company Baybas to s -Manhattan, Inc. Southern Asbestos Company Union Asbestos k Ribber Company The Gerlock ftteking Coopeny and the United States Rubber Company reserved de cision executing the membership agreement pending receipt by them of the Constitution and By-Laws in final fora* It was moved by Mr. Hoff and seconded by Mr. Carlough that a nomin ating committee composed of Mr. Miehleck. Ur. Schluter and Mr. Cohen be ap pointed and that they retire and bring in nominations for the Boerd of Governors. The following members voted in favor of the motions Asbestos Textile Company J. Franklin Burke k Co. Carolina Asbestos Company Johns-ifanvllle Corporation ICeasbey L ltettIson Company Philadelphia Asbestos Company Raybaatos-Manhattan, Inc. Southern Asbestos Company Union Asbestos * Rubber Company U6UUJLU ' The following Meabera rotad la oppoaiticni Nona* The notion *i carried,, \. The cocci ttee retired and returned with the following ncolnatlona for the Board of Gcrarnora which ware auhialttad to the meeting! Ur. F.bal Ur. Iferahall . Ur. Scott Ur* Taubner Ur. Waken ' Ur. Hoff acnred that the nan1 pat Iona for the Board of Coremore be cloaad end Ur. Carlough aecocded tha notion* The following Mambere roted la fTor of tha notlone . Aabaatoa Textile Company J. Franklin Burke * Co. - Carolina Aabaatoa Company Johna-Hagrille Corporation Xaaabey A Uattiaon Company Philadelphia Aabaatoa Ccnjany Heybaatca Minhattan, Inc* Southern Aabaatoa Company Union Aabaatoa & Rubber Company ' . Tha following Meabera rotad in oppceitiont I/one. Tha notion vaa carried. Ur. Hoff than acred, aaeonded by Mr. Ihiehleck, that the following ba aleotad to tha Board of CoTaruorai Ur. label Mr. Mara hall Ur. Scott Ur. Taubner Ur. Vakam Tha following Uaabara rotad In faror of the cation* Aabaatoa Textile Company J. Franklin Burke A Co* Carolina Aabaatoa Company Johna-Uanrille Corporation Eaaabay A Uattiaon Company Jblladelphia Aabaatoa Company Roybeatoe-Manhattan, Inc. Southern Aabaatoa Company Union Aabaatoa A Rubber Company 4* Iha following Uaabara rotad In oppoaltlont None. ' Tha motion waa carried. 06(#Uil