Document eXqqEMY2jqJQZXrOxdneBgx9

(748) MINUTES of the special meeting of the Directors of the Manufacturing Chemists' Association, Inc. , held in the President Tyler Room, The Greenbrier, White Sulphur Springs, West Virginia, on June 8, 1961, at 12:30 p.m. (EST). Immediately prior to the luncheon for Directors, honored guests, and new member company presidents, Chairman Bunn called the meeting to order and stated that its purpose was to elect members to the several committees of the Board of Directors in order that a functioning organization would be available during the sum mer months to take care of pending and emergency business. Mr. Bunn then presented the following appointments, which were ratified unani mously by those present: Executive Committee Robert B. Semple, Chairman Peter C. Allen Howard S. Bunn David H. Dawson Leland I. Doan Rerby H. Fisk William B- Graham John E- Hull Kenneth H. Klipstein Charles H. Sommer Membership Committee Theodore Marvin, Chairman P. M. Dinkins Raymond F- Evans William B. Graham Robert F. Huntley George L. Parkhurst Walter E. Remmers Harry B. Warner Finance Committee Kerby H. Fisk, Chairman John A. Hill H. B. Marshall H. E. Martin Warren H. Moyer Stanley de J. Osborne J. F. Shanklin C. Y. Thomas Program Committee (1961 SemiAnnual and 1962 Annual Meetings) W. Kenneth Menke, Chairman L. G. Bliss Bennett S. Chappie, Jr. Roy F. Coppedge, Jr. Richard W. KixMiller J. A. Neubauer John E. Wood, III Nominating Committee Albert E. Forster, Chairman Theodore Marvin Harry B. Warner There being no further business to come before the meeting, it was unanimously resolved to adjourn. M. F. Crass, Jr. Secretary CMA 067956