Document np5XmVgxmEwVv02Q2O1q8Ybn6

. f\ i<~. !o.D^$ id " THE BUSINESS. OF'THE .ANNUAL MEETING Tuesday, October 27, 1964 First Session m? > ; . nF - Ulc- , 00 AM. 00 A.M. 05 A.M. 15 A.Ni. The Call to Order by President Charles T. Vanrlm Invocation Aildress of Weieonic byThe Mavor of San Francisco Inlrodnetiou o| (Mfieers and Directors lntroduetion n! CuestS Roll Cali o! Slumbers ' ' ASSN - pfei AM: 9:30 A.M. Reports of Ollicrrs: . Sir. Fllsvond F. joiies. Fsccniivc Secretary Mr. Leon F. Butler, ircasmcr Mr. Charles 3 . Vae."hn,'President 9:43 A.M. Report of the Annual Meeting Committee: . Vice-President'--Dillard Breeding. Chairman .. 9:50 A.M. .Report of (lie Committee on Membership A Regional 1 -id, ' - .-Affiliations: A V: : . ;. Mr. 1. Keime'Ji Di\on..Ch::irman Weleon'.e to-the New Members' A .. ; Introductions ml the Presidents <.Y F\ccutive Secretaries of ' ..the. Rive Alfiiialed; Heuiona! Associations'. 10:05 A.M/ Readim:- of. the 1DCXA Code of Fthicsbv - - 4. ... ,. * Mrs. 1 [a/,elino Wickers . .' .. .. .... : m 10:10 A.M. Featmcd Address--y ' Mr. Mcrlvn L. Dolcman. '.'iee-Pivs". Corporate Finance Dept.,- Bank of; America, Sail Francisco 10:45 A.M. Codec Break 11:00' A.M. Report-.of 4lu':. Committee nn Manufacturers Relations: ' Sir; Dunne C; 1 .use. Chairman . ... , ' : Clrivtin^s'Nl,A . .' 17 i s crM SS i oi >/ '' : . . .' " 11:45,A.M. . Report >fj 1 lie* Nominator.; Committee: ;Mr. Frank (.). Rutherlord. Chairman FdrCtitm oi Directors 12:30 R.M. 1 :ilU l`.M. "What i'.uv 11)(!\ A <lo lor the Rev.ioual Associations? Panel discussion n cpiou.d Piesidents; M.V ' . Piesidest 11.u \-diiti j* HV -A A ,. CS . Ml It,v. an/ c ,/Ik$ /' s {A-/i<rr mm SC-NICA-00590 ft CRMC-SC-001573 o o J . v / ' THE BUSINESS OF THE ANNUAL MEETING . Tuesday, October 27, 1964 ' " First Session . . .4JS&IP tM 1W--w* ' "%? . 9:0(1 A.M. Tlx*'Call to Older In' President Charles T. .Vaii;hn !>:(><) A.M. m; . . mm' ' P:U5 A.M. Address of Welcome he I lie Max or of San Francisco ' . " <). 15 A.M. !):30 A.M: I nl rod ml ion o! ()liic;crs a nd Directors I nil odurtion ol (hursts Roll Call oi Members . Reports of Officers: Mr. Fllwood F. |oucs. F\ecutive Secretary Mi'. I .eon If,. Butler.'.Treasurer Mr. Charles 1'. Yauelin, Rresident ' . a$%l^psl|w - > . h` * . t ^gjlgp^ '1^^.^ '' , . , hSt&rT .. .Mi-.-'e !):45 A.M. Report of the Annual Meeliim Committee: Vice-President Dillard- Breeding.- C.hair.man . wak ,,**& A 5):50 A.M. Report'of the. Committee on Membership & Regional '<$&&&; /$&&&$&&Alllliivlipiis:. ,. 5, C v ; : *;i'-MiV.].'Kenneth Dix'O'n','Chairman -t' > ?. Mu-leomedb'thd Nex\: Members Introductions of; the Presidents i\ F.\ceu(ivc Secretaries of the. Five Affiliated Rcoinnal Associations 10:05 A.M. 10:10 A.M. Readinu-ol theTDCN'A Code of Ft hies bv Mrs. llir/i'lim1 \\ levels l-Y.itnietl Address -- . " - 4gftL5?* . %if|l!fal|. Mr. Merlyn lh 'Dolcman. Vice-Pros.*Ooqioratc Finance'1 Dept., Bank of America-, San Francisco - ' :,.- 10: 15. A.M. Collee Break. , -* 11:00 A.M. Report , of the Committee on Manulacturers Relations: ; ,m . Mr. Duane C. 1 ,use; Chairman . ' ' " ' -'tsftjp Crectinys from Nl.MA , . All . 1 discussion A" a, 11:15 A.M '' Report :of tlir' Noi'n'in.itiim Committee: . Mr. Frank (). Rutherford, Chairman Flection of Directors ' h';^ ' " .-iltoBfflBBBBSaBMBSS. 12:30 P.M 1:00 I'.M . "What can I DON A do lor the Recinn.d Assoeiiitions? Panel discussion Regional Rresidenls; . MAICA ................................................President Ray Ashmore. A A CSS .............. .. ........................... .. . . Ri esideut Rob 1 hone o`stg (1S1CA ....................... . ...................... President Rill 1 .iekert MICA . .................. . , !............. President Chatles l.andimn SW 1CA .................................. Pri'sidee.t Roy CoUer Reee.ss- , "'I _____ __ tj ................ .. CRMC-SC-001574 Wednesday,'October 28, 1964 Second Session 9:00 A.M. Cnl.l t<>'()rd r-- Announcements 9:10 A..\l. l'n'->.'iit.(linns of the Nc' Ollicers lui Pitis-Ofi U:l') A.M. Ileport of (lie (Mmmit(re on Standaids, balneation, ami . .. Safety . Mr. Conrad L. Wingers, Chairman . Discussion 9:-i3 A.M. Featured Address --Dr. Kenneih \V. Smith, M.D. . - '' . .1 .. t . Medical Director, Jnluis-Manvillc Corp., "ASliiCS'l'OSIS" ' ' Discussion , . e 10:30 A.M. Coilec Break 10:*lo A.M. Featured Address -- Mr. John 11. llumlley, Yice-I'res, Industrial Relations Dept.. Granite. City SteeDCo., ... Granite City, ill.:. "Let's Face Facts' Discussion . 11:30 A.M. Report u! the Committee on Lai mi- Relations . Mr. Granville Drowns. Chairman . Discussion . .1:00 j'M. Recess . ' .' . ' . . MEMBERSHIP IN -} /. jyjtyi Atio* rot tNoyiftr DOESN'T COST IT PAYS! A ".loin today for a more profitable tomorrow.'*' . 10 . ' \e CRMC-SC-001575 TbVrsckjy, October 29, 1964 T!iircl Session 0:00 A.M. (.ail to Older -- Announcements 0:lo A.M. .. .. featured Address-- Dr. i'.innl A. fails. i'i < >(e\snr ol l.'.connmic s, North Carolina State CnlleLte "In Contracting A/rrnri'>>11n7 Harm nr Doses Mouev" 12:00 I'.M. Recess for Luncheon cl :00 1AM. Featured. Address--: Dr. Fails: "You (.'an t Hum A Profit If You Don't-.Know-.The'Cost" . '1:00 JAM. ' Report of the Committee on Finances Se Rudyds Mr. K. Raymond Ashmore. Chairman . 'Discussion---Approval'of the 100.3 Hudyct . . ` -1:30 P.M. Summation of the Ninth Annual National Meeting . Policy and Plans for10(>5 5:00 P.M. Adjournment o^NNOAl:: MEETING REGISTER A register for the Annual Medina will he found on tin* registration desk. Please siyn lor each days husiness sessions. Photostats \\>i| he availuhle upon request. CRMC-SC-001576 AFFIDAVIT STATE OF COLORADO CITY & COUNTY OF DENVER ) ) ss. ) I, Margaret J. Baumgardner, being of full age and first duly sworn do hereby state: 1. Iam not a party to this action. I have personal knowledge of the facts set forth in this affidavit, and if called as a witness, I could and would competently testify as to the truth of the matters set forth herein. 2. Iam the Research Coordinator for the Claims Resolution Management Corporation ("CRMC"), a wholly owned subsidiary of the Manville Personal Injury Settlement Trust ("Trust"). The CRMC was created in December 1998 and is staffed by former Trust employees. On January 1, 1999, CRMC began providing claims resolution facility services to the Trust. 3. In this position, I manage the Asbestos Claims Research Facility ("Facility"), a document and records repository located at 3390 Peoria Street, Suite 304, Aurora, Colorado. The Facility contains the business records including but not limited to correspondence, memoranda, reports, records and data compilations ("record") of Manville Corporation or related entities ("Manville"), generally, as well as Manville records relevant to litigation of asbestos liability. The Trust has managed and operated the Facility from November 28, 1988, the date on which the Manville bankruptcy plan was consummated. 4. My experience and familiarity with the documents at the Facility began in 1983 while working for Manville. In my work as a paralegal for Manville, I assisted in locating, indexing and packing many ofthe records which became the foundation documents for the Facility. I continued to work for Manville until September 1987. From March 1988 to September 1988,1 was hired to supervise and assist in the indexing of the first 20,000 boxes which were turned over to the Trust in November 1988. From September 1988 to January 1989, I assisted in the privilege review of documents to be given to the Trust. From November 1988 to April 1994,1 worked for Freeborn & Peters and was put in charge of the Facility, managing all productions and "new" acquisitions. In September 1995,1 was hired by the Trust to manage the Facility. In December 1998,1 was hired by the CRMC to manage the Facility for the Trust. Accordingly, I am personally familiar with many of the records stored at the Facility, as well as how the records have been gathered. 5. To the best ofmy knowledge, information and belief, I certify that these records were made at or near the time by, or from information transmitted by, a person with knowledge, were kept in the course ofthe regularly conducted business activity ofManville, and it was the regular practice and the business activity of Manville to make the records. 6. Documents from this Facility were copied for the firm of Simmons, Cooper. The copies have come from files at the Facility and are bates labeled CRMC-SC-0001407 through CRMC-SC-001627 and these documents are true and correct copies of documents found at the Facility. Subscribed and sworn to before me this 19th day of December, 2007. Notary Public MyCommission Expires 08/09/2010