Document mmBXzQVRNn8JJgdVJznKB5zxk

P* ACTION MfcTgRlALg StaKOABDS INSTITUTE. *KS* 37C- Lexington Avpwuc^ hr* Vs*** lr.*>.v AW. fcCETtNG . er THE rater tew WrcatAis stanoarcs inst trurc. me, Wednesday, June IB, 1952 at tOsSO A.V, AT THE Hotel Comipcoore, New Yobk, K\Y. The mcctimo mra* called to order by **. Miller, the President aT I0j30 A*M, hL9_R agyaESSNTATtvt Atlas Asbestos Company Saasbcstos Brake Linino Co, , Marshall-Eclipse Division. Bendix Aviation Corp. Mi ley Com*any, L, 4. Folded Materials Division, Carlisle Corp* RaVSESTOS--MANHATTAN, I no, Aeodawav Brake Lihins Co* RjtcStt Mawtacturing Co* Russell Manutacturinc Company Scampi navi a Belt ins Company Southern "riot ion Materials Co* U, 5, Sarins & Bumper Co* Wellman Company, The B.K. World Sestob Corporation W, H. nohnston Ha> G*_ Duschek (proxy) A, J* Rosmer H, G, Duschek (proxy) 6, * Ritter r, A. Miller f0 W. Barton H. G, Duscnek (proxy) A, P. Smith V, A, Spina H. Snow H, G, Dubcwek (proxy) T. A, Novotney D, K, Spicer CTHTRS PRS5ENT Russell Manufacturing Company .&CL7JAIS .fiMUW Friction Materials Stos* Inst* op Canada Friction Materials Stos, Inst*, Inc. MoUau&nlin, Stickles l Kavoen U S. Sullivan iA. mEU.x&alv R* Poulin H. G. Duschek, Secretary U. D.. Stickles, Counsel MINUTES OP* PREVIOUS ICETINS The Chairman announced that a copy op the minutes op the previous annual ucrriNC held Uune 21* 1951 had seen sent with the notice op meeting. There SCI no NO CORRECT IONS OR ADDITIONS THERETO, UPON MOT 10* OULV MADE, SECONDED AND unanimously PASSED* IT WAS RESOLVED, THAT THE MINUTES OP THE ANNUAL MEETING MELD JUNE 2t, J 35! BE ACCEPTED AS DISTRIBUTED. WV-11664