Document e7v52kmLMwpDxzQO1ZyXQDGy

FRtCTtON MATERIALS STANDARDS INSTITUTE. INC., 370 LEXINGTON AVENUE, NE YORK, N._V. ANNUAL MEETING or THE FRICTION WATER! ALS STANDARDS INSTITUTE,- -INC* Thursday, June 21 bt 1951 at 11:00 A.M AT THE Hotel Commodore, New York, N. Y. In the absence or the President^ who could not attend because or illness, the Vice-President presided and called the meeting to order at 11:00 A.M. MEMBER Grizzly Manupacturing Company Marshall-Eclipse Division, Benoix Aviation Corp. Molded Materials Division, Carlisle Corp. Raybestos-Manhattan, Inc* Robsenoale-Ruboil Company Russell Manufacturing Company Scandinavia 'Belttng Company Southern Friction Materials Company World Bebtos Corporation REPRESENTATIVE J. R. Heath Fi C. Weyburne G, E. Ritter F. -A, Miller F, Barton L. Sullivan V. A. SINA J. 0* Camp D. H. Spicer OTHERS PRESENT ' ' Marshall-Eclipse.Division, -Bend lx Aviation Corp. Scandinavia Belting-Company Friction Materials Standards Institute or Canaoa * Friction Materials Standards Institute, Inc. McLaughlin, Stickles & Hayden ' A. A* G. - H* L. J. Roemer E* Daly St rachan G. Duschek, Secretary 0. Stickles, Counsel -MINUTES OF PREVIOUS MEETING The Chairman announced that minutes or the previous meeting helo June 21st 1950 had been distributed to the mbership and that all oecisions reached had BEEN FULLY ENACTED. Upon MOTION OULY MAOE, SEC0N0E0 AND UNANIMOUSLY PASSED, IT WAS RESOLVED: That the minutes or the annual meeting or the Institute held June 2>1st 1950 be approved as DISTRIBUTED.