Document jNj2BpoEgBM85dkErYpG089wZ

1 PLAINTIFF'S I EXHIBIT 5 &0I8.DS rttNUTES OF THE MEETING OF THE BOARD QF DIRECTORS OF PITTSBURGH CORNING CORPORATION HELD IN NEW YORK CITY, WEDNESDAY. MARCH 6. 1963 7* ECUL*ft HtEtiKG Or ThS BqaRO OP DIRECTORS OF P*?tUoRCh CobsirC COWCRUIC" w*S kElo AT ?hG APPOINTED time *NQ PLACE. PLAINTIFFS EXHIBIT Jltf8Z MEMBERS PRESENT RuSSElL SfilTTlwOHAM, Wli.1 (AM c. DECKER Oavto G. Hi u. AmORt HftUSXTON, JR. faix T. Hushes George 0. Hacseth PrESiOihc INVITED GUESTSi Robert . Buckley Robert U Vi*te* Current Order Receipt* *o Backlogs ikoicateo there was some improvement, ESPECIALLY IN FOArtClAS . UNIBESTQS BACKLOGS ABE STILL high ANO OELlvffty TtHl IS SIX WEEKS. WV-11687 2. i. Sccsstasy