Document e5Ebo6rMgm314GRDq424xXxnq

ANNUAL MEETING PLAINTIFF'S EXHIBIT OF THE' FRICTION MATERIALS STANDARDS INSTITUTE. INC. MAR-108 Wednesday and Thursoay, June 20 and 21, 1962 at 9:30 A.M. at the; i French Lick-Sheraton Hotel,! French Lick, Indiana MEMBERS REPRESENTATIVES American Brakeblok Division American Brake Shoe Company Auto Friction Corporation Brassesto8 8rake Lining Company Gatke Corporation Grizzly Brake Division of MarPro, Inc. Johns--Manville Corporation H. Krasne Manufacturing Company Marshall-Eclipse Division The Bendix Corporation Molded Materials Division Carlisle Corporation Raybestos-Manhattan, Inc. Reooaway Manufacturing Company Russell Manufacturing Company Scanoura, Inc. Silver Line Brake Lining Corporation Southern Friction Materials Company Thermoio Division H. K. Porter Company, Inc. Wellman Company, The S. K. World Bestos Division The Firestone Tire & Rubber Company R. F. Utermohlen S. A. Comins H. G. Duschek (proxy) F. T. Gatke W. J. Hogan A. J. Bette H. G. Duschek (proxy) J, H. Kelly W. J. Vachout J. L. McGovern, Jr. C. J. Sullivan H. G. Duschek (proxy) C. B. WHitley S. A. Smith H. G. Duschek (proxy) V. L. Benton W. . Canfield J. W. Greenen OTHERS PRESENT American Brakeblok Division American Brake Shoe Company Rrmrr nivimmi nr MarPro. Marshall--Eclipse Dicision The Bendix Corporation Raybestos-Manhattan Inc. Inc. Scanoura,. Inc. Wellman Company, The S. K. Friction Materials Standards Institute,Inc, Stickles, Hayden, Young, Kennedy & Hort R. E. Nelson S. Conway L. 0. Van Gunoy H. C. Hodson A. K. Litchfielo C. W. Sachs A. E. Daly R. C. Brigles H. G. Duschek, Secretary L. 0. Stickles, Counsel 'l I MAR 000170 V V MINUTES OF ANNUAL MEETING w of the FRICTION MATERIALS STANDARDS INSTITUTE. INC. Wednesday and Thursday, June 17 and 18, 1964 at 9:00 A.M. at the Westchester Country Club, Rye, New York MEMBERS REPRESENTATIVES American Brakeblok Division American Brake Shoe Company Auto Friction Corporation Brassbestos Manufacturing Corporation Gatke Corporation Grizzly Brake Division of MarPro, Inc. Johns-Manville Corporation H. Krasne Manufacturing Co. Lasco Brake Products Corporation, Ltd. Marshall-Eclipse Division The Bendix Corporation Molded Materials Division Carlisle Corporation Raybestos-Manhattan, Inc. Reddaway Manufacturing Company, Inc. Russell Manufacturing Company Scandura, Inc. Silver Line Brake Lining Corporation Southern Friction Materials Co. Thertnoid Division H. K. Porter Company, Inc. Wellman Company, The S. K. World Bestos Division The Firestone Tire & Rubber Co. S. S. Conway, Jr. J. W. Greenen W. Simon F. T. Gatke G. S. Laroson A. J. Bette W. Axelrod H. G. Duschek (Proxy) J. H. Kelly W. J. Vachout J. L. McGovern, Jr. C. J. Sullivan W. D. Schneck C. B. Whitley S. A. Smith G. A, DeLong V. L. Benton W. E. Canfield J. E. Gieck OTHERS PRESENT American Brakeblok Division American Brake Shoe Company Auto Friction Corporation Brassbestos Manufacturing Corporation Grizzly Brake Division of MarPro, Inc. Marshall-Eclipse Division The Bendix Corporation Raybestos-Manhattan, Inc. Scandura, Inc. Southern Friction Materials Co. Thennold Division H. K. Porter Company, Inc. R. E. Nelson S. A. Comins A. Comins J. Foster M. R. Wolfson R. Smalley H. C. Hodson F. E. Messier R. I. Wiley A. R. Hoffer A. K. Litchfield C. W. Sachs A. E. Daly N. E, Amos J. C. Black /Ilf'* MAR 000171 minutes of annual meeting of the PRTrTTOM materialI STANDARDS INSTITUTE. INC. Wednesday and Thursday, June 16 and 17, 1965 at 9:00 A.M, at the PHEASANT RUN LODGE; ST. CHARLES,1 ILLINOIS MEMBERS REPRESENTATIVES American Brakeblok Division American Brake Shoe Company Auto Friction Corporation Brasabestos Manufacturing Corporation Chemical Division Chrysler Corporation Forcee Manufacturing Corporation Gatke Corporation Grizzly Brake Division of Mar Pro, Inc. Johns-Manvllle Corporation H. Krasne Manufacturing Company Marshall-Eclipse Division The Bendlx Corporation Molded Materials Division Carlisle Corporation Raybestos-Manhattan, Inc. Reddavay Manufacturing Company, Inc. Scandura, Inc. Sliver Line Brake Lining Corporation Thertnold Division H. K. Porter Company, Inc. World Bestos.Company, Division of The Firestone Tire & Rubber Company S. S. Conway S. A. Comlns W. Simon K. L. Hasselkus L. Carreras F.' T. Gatke J. ;/, Greenen A. J. Bette W. Osborn J. H. Kelly W. J. VachouC J. L. McGovern, Jr. C. J. Sullivan A. E. Daly A. J. Roentgen K. O. Renz J. E. Gleck OTHERS PRESENT American Brakeblok Division American Brake Shoe Company Auto Friction Corporation Forcee Manufacturing Company Grizzly Brake Division of Mar Pro, Inc. Johns-Manvllle Corporation Marshall-Eclipse Division The Bendlx Corporation Raybestos-Manhattan, Inc. Thermold Division H. K. Porter Company, Inc. S. K. Wellman Division American Brake Shoe Company R. E. Nelson A. Comlns S. Comlns S. Pudlin G. S. Lamson S. V. Lukas H. C. Hodson F. E. Messier A. K. Litchfield W. H. Ouellette A. R. Hoffer J. MacMurray U. D. Schneck R. C. Brlgleb J. E. Clegg MAR 000172