Document byD8kZ0KKOJD7owZv7X3v1yY3

NUTTER, McCLENNEN & FISH ONE INTERNATIONAL PLACE BOSTON, MASSACHUSETTS 02110-2699 TELEPHONE: 617 439-2000 FACSIMILE: 617 973-9748 May 12, 1992 18371-1 DIRECT DIAL NUMBER (617)439-2382 Mary Syndt, Esquire The Dow Chemical Company D30 Willard H. Dow Center Midland, MI 48674 Re: Alice L. Warren, Administratrix v. The Dow Chemical Company, Union Carbide, et al.; U.S.D.C., Civil Action No. 89-30201 Dear Mary: Enclosed are five original Settlement Agreements to be executed by Dow. Once the documents are signed, please forward them to John Downey for his client's signature. By copy of this letter to John Downey and Judy Elledge, I would appreciate it if John could forward the Agreements directly to Judy for her client's signature and, once the signature is obtained, I would appreciate it if Judy could forward all five originals to me. If you have any questions, please feel free to give me a call. Very truly yours / SPR:ncg 0304c Enclosures cc: John R. Downey, Judith Elledge, Esq.^y Esq. Susan P. Ritter HYANNIS, MASSACHUSETTS COUNSEL- AMSTERDAM LONDON TOKYO PRIVILEGED AND "CONFIDENTIAL MATERIAL SUBJECT TO PROTECTIVE ORDER" UCC 080727