Document jBDG15emo6XE77wKaJVxM24aO

P ITTSBURGH CORKING CORPORATION MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD AT 71? FIFTH AVENUE, NEW YORK, NEW YORK WEDNESDAY. SEPTEMBER 6, 196* Tc recula* tuAfticnvY ngEtiNC or t*e Board or Directors of P>TTsagc ColC CORPORATION WAS HELD AT 717 flFT* AVCVE, NEW YOAK, NEW YORK AT I2'Q0 *00* OH WEDNESDAY, SEPTEMBER 6, 1961. TrtEfte WERE PRESENT AND PART tCiFAT|NO AT THE MEETINGS Mr. Russell Brityimgha* Mr. W. C. OecaEr Mr. h, 6. Mic&ins Mr. 0. C. Hill Mr. Amort Houghton, j*, Amop.y Houghton, Mr, F, T. HvohES Mr. George 0. Macbeth was absent. Mr. Russell Britt-ingham, President, presided and Mr. Frank R Mastbk Secretary, acted as Secretary of t*e meeting. * PLAINTIFFS EXHIBIT I JWV-U654 ii PLAINTIFFS ,, exhibit I I limp WV-11654 The New Technical Cewter *s expected to be compieteo senninf *# April, 1962, AND THE HOVE haoc in Kay, 1962. Out TO WEATHER cohojtiohs the target oate is ABOUT TWO WEEKS fiEHINO SCHEDULE AT THIS ? * *E Frank ft. Ha: Secretary *