Document mBqbnNM14zeOwBNvrD8BRy3pB

V ( r*> /- ( i - '-j v- O PLAINTIFFS EXHIBIT I G-327 Present eeret ' - MIWTS or THE ORGANIZATION igr^C of ASBESTOS TSCTILE PSTITr; ' Hold at the University Club, Nee YiTfc. N. Y., at 10100 A.M. on Thursday, November i. 1944* Asbestos Textile Company Thomas L. Catks X. Franklin Burke 4 Co* 7. Franklin Burke Carolina Asbestos Company C. B* Carlough - Carloek Peeking Company George Abbott johns-VlanTille Corporat ion t. R. Hoff F* J* Wakes Arthur L. Fisk, Xr. (Attorney Eaaabay 4 Uattison Company E. Uuahleek Shu C. Scott Rilladslpbla Asbestos Ccr.] > R* Teubaar* Jr. A. J. Scanlon - _ .. Raybestos-Uanhattan, Inc. George Ifcrshall X* F. D. Aohrbaeh . .Should be A.J. Sear as Scanlon" is inc spelling) Southern AsbestosCompany C. S. Fabel F. X. Sehluter Obion Asbestos 4 Rubber Company R. Wilde L.L. Cohen United States Rubber Coerpary II.3. Smith H.E. Sunbury L)c b i': > 2 Mr. Rohrbach waa elected teaporary dialrsian and Mr. flak was elected acting secretary of the meeting. The propoaed Oonstltutlon and By-Laws of the Znatltute *ere read and dlacuaaed. and changes were auggeated in Article III and-IV of the propoaed Coaatitution and aectlon 6 of the propoaed By-Laws. The auggeated ehangea were incorporated in the propoaed Coaatitution and By-Laws. Mr. lUehleck mowed the adoption of the Constitution and By-Law* as onended. Mr. Fahel seconded the motion* The following .eompaniea voted in favor of the aotiom Aabestoa Textile Company _ _ J. franklin Burke t Co* Carolina Asbeatoa Company Carlock Packing Company 7ohna-Jtonvlll# Corporation Keaabey ft Mattison Company fhiladelphia Aabeatoa Company Rsybastos-Manhattsn, Inc. Southern Asbestos Company Union Aabeatoa A JUbber Company United Statoa Rubber Company ' The following companies voted in opposition* Mona. The motion was carried* & The following companies then executed the membership agreement* Aabestoa Taxtile Company 7. TTanklin Burke A Co* Carolina Asbeatos Company 7ohns-Manvilla Corporation Xeaabay A Ifcttlion Company Philadalphia Asbestos Raybeatos-Manhsttan. Inc* Southern Asbeatos Company Union Aabestoa A rubber Company The Oarlock Jtacking Company and the United States Rubber Company reserved da* c is ion sxocuting ths membership agreement pending receipt by them of the Constitution and By-Lawa in final form* It was moved by Mr* Hoff and seconded by Mr* Carlough that a nomin ating committee composed of Mr* Miehleek, Mr. Sehlutar and Mr. Cohen be ap pointed end that they retire and taring in nominations for the Board of Governors The following members votad in favor of the mot ion i Asbeatos Textile Company 7. franklin Burke a Co* Carolina Asbestos Company Johns-Manvlll* Corporation Keasbey & Mattison Company Philadelphia Asbestos Company Raybeatos-Manhattan, Inc* Southern Aabestoa Company Union Aabestoa A Rubber Company U60UJLU The following Members voted la opposltloni Nona. The notion was carried. \. The coanlttee retired end returned with the following nominations for the Board of Governors which were submitted to the aeetlagi Ur. Febal Ur. Marshall . Ur. Scott Ur. Teubner Mr* Waken *' Mr. Hoff moved that the nominations for the Beard of Governors he closed and Mr. Carlough seconded the act ion. The following Members voted la favor of the notioai Asbestos Textile Company J. franklin Burke 4 Co. Carolina Asbestos Company Johns-Manvilla Corporation leasbey 4 MattIson Company Philadelphia Asbestos Cents ny Baybestoa Manhattan, Inc. Southern Asbestos Company Union Asbestos 4 Rubber Compsay - The following Members voted la opposition! None. The motion was carried. Mr. Hoff then moved, aecoaded by Ur. Iftiehleck, that the following be eleoted to the Board of Govaruorsi - Ur. Pabel ' Ur. Uarshall Ur. Scott Mr. Teubner Mr* Wakem The following Members voted In favor of the cotion Asbestoe Textile Company J* franklin Burke 4 Co* Carolina Asbestos Company Johns-Uanrllls Corporation Eeasbey 4 Uattison Company Philadelphia Aabestos Company Raybestoa-iknhattan, Inc. Southern Asbestos Company Union Asbestos 4 Rubber Company ' The following Members voted in opposition! None. The motion was carried. 06t;oi i