Document dYGwM8Lpngk6V5O1OGGE9n0g6

CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc.. Wo. 90-4837 14th Judicial District Court Calcasieu Parish,, Louisiana 2003 MINUTES of the two hundred fifty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, on Wednes day, June 8, 1977, at 5:30 p. m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck Ralph M. Knight Dieter H, Ambros W. C. Krumrei William H. Bricker Raymond H. Marks John S. Coey Robert L. Mitchell William J. Driver H. Barclay Morley J. Morris Evans Thomas B. Nantz Thomas S. Farmer George F. Polzer John T. Files Tom K. Smith, Jr, Joseph P. Flannery William S, Sneath Edward J. Goett Eugene J. Sullivan Robert D. Goodall Harvey J. Taufen Richard E. Heckert Konrad M. Weis John M. Henske John F. Welch, Jr. James W. Kent Robert A. Winslow James H. Alexander (for Konrad M. Weis) Charles E. Brookes (for Robert D. Goodall) Donald T. Brophy (for Vincent L. Gregory, Jr. ) Werner C. Brown (for Harvey J. Taufen) William J. Canavan (for John M. Henske) Charles R. Carson (for John F. Welch, Jr. ) F. X. Dwyer (for Raymond H. Marks) Richard Fleming (for Edward Donley) Ben C. Hayton (for John K. McKinley) Howard H. Irvin (for Thomas S. Farmer) William B. Jackson (for Fletcher L. Byrom) Joe D. Ligon (for John T. Files) M. Donald McClusky (for Thomas B. Nantz) Harold S. Mickley (for H. Barclay Morley) N. B. Sommer (for James G. Affleck) Paul R. Staley (for J. Morris Evans) Alexander B. Trowbridge (for John T. Connor) John H. Pickering Bruce M. Barackman George E, Best cm 012595 SCHEDL^^F r RESTRICTED FUNDS & KEEPING ADVANCES Balance June 1. 1976 (a) Receipts (b> Current Fiscal Year Expenditures (c) Transfers To Income (d) Year End Adtustments 1976-77 Budgeted Funds carried over to Fiscal 1977-78 () Balance Hay 31. 1977 (f) !ATER!Al REDACTED Non-Budgeted Funds & Meeting* Vinyl Chloride Research Vinylidene Chloride Monomer Research Ethylene Dichlorlde Research o * > o W01 o O' jconfidmUAL gijb^eot to Protective Ordgp ifl Bn 3 5 y. ggnoeo, Inc., No. 6=418? Jftk District Cetift g^lg&gieu Parish, Louisiana 106,620 247,085 104,763 156,267 44,800 65,360 1,042 Or!79,628 _r 111,857 10,314 2,827 8,071 L;j* EiiiuStei 251,530 199,430 50,196