Document gaxRyzpx8pEYzByvM61gD1OLQ

CONFIDENTIAL Subject to Protective Order in Koss v. Conoco, Inc., Ho. 50-4337 14th Judicial District Court Calcasieu Parish, Louisiana 2008 MINUTES of the two hundred sixtieth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at The Washington Hilton, Washington, D. C. , Tuesday, September 1 3, 1977, at 10:30 a.m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation: James G. Affleck, Chairman William S. Sneath, Vice Chai rman Dieter H. Ambroi John M. Henske Drummond C. Bell Ralph M. Knight William H. Bricker W. C. Krumrei M. Blouke Carus Thomas B. Nantz Robert A. Charpie John S. Coey Edward Donley William J. Driver Paul F. Oreffice John M. Pitblado George F. Polzer Charles W. Smith John T. Files Edward J. Goett Vincent L. Gregory, Jr. Tom K. Smith, Jr. Otto Sturzenegger Robert A. Winslow Richard E. Heckert Frank W. Bradley (for James W. Kent) Peter H. Conze (for Robert L. Mitchell) Richard Fleming (for Edward Donley) Cyrus H. Holley (for Dieter H. Ambros) William B. Jackson (for Fletcher L. Byrom) Lester C. Krogh (for John M. Pitblado) Max A. Minnig (for Eugene J. Sullivan) Clifford E. Oman (for Drummond C. Bell) Charles A. Polachi (for George F. Polzer) C. Robert Powell (for William H. Bricker) N. B. Sommer (for James G. Affleck) C. Boyden Gray Bruce M. Barackman George E. Best Albert C. Clark, MCA Donald M. Clarke, MCA W. T. Corl, Texaco Inc. Mark O. Decker, MCA Carl A. Gosline, MCA Daniel M. Greeno, Stauffer Chemical Company George W. Ingle, MCA Dewey A. Kunze, MCA Victor H. Peterson, MCA Milton J. Rhoad, The Goodyear Tire & Rubber Company CHA 012397 Hop-ludartad Fund 6 Mntln Vinyl Chlor Id* R****rch Vinylld*ne ChlorId* Honoaor R**rch Echylonc DUhloridt M**arch 251,530 199,630 3 ?|i" 50.196 ,126 1*2 93,025 2.600 2,160 2,816 282,067 197,270 67,382 redacted o vc. > CONFIDENTIAL o Subject to Protective Order in M Boss v. Conoco, Inc. , Ko. &Q- 4 337 tn 'O 14tb Judicial District Court 03 i.'. riCalcasieu Parish, Louisiana