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CONFIDENTIAL
Subject to Protective Order in
--3-- v- _Conoco, Inc.. if0. 90-4837
14th Judicial District Court Calcasieu Parish,, Louisiana
2054
MINUTES of the two hundred sixty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc., held at The Madison, Washington, D. C. , September 12, 1978, at 2 p. m.
Directors:
Edward Donley, Chairman
Tom K. Smith, Jr. , Vic e Chairman
J. Earl Burrell
M. Blouke Carus
Seymour S. Pr ston. III
Peter J. Fass
Robert A. Roland
John T. Files
Jack B. St. Clair
Richard J. Hughes
William G. Simeral
Emerson Kampen
Charles W. Smith
William C. Krumrei
Otto Sturzenegger
Duncan J. MacLennan
Raymond C. Tower
George F. Polzer
H. Kent Vanderho f
General Counsel: Acting Secretary-
Treasurer:
Edmund B. Frost Bruce M. Barackman
By Invitation:
Roger P. Batchelor, Jr., Diamond Shamrock Corporation
E. W. Callahan, Allied Chemical Corptfration A. C. Clark, MCA John S. Coey, Hooker Chemical Corporation Stephen L. Goldstein, Olin Corporation Carl A. Gosline, MCA Edward J. Klecka, MCA Victor H. Peterson, MCA Paul M. Pitts, ARCO/Chemical Company John E. Slavick, MCA William M. Stover, MCA
I. MINUTES OF JUNE 7 AND 8, 1978. MEETINGS Minutes of the June 7 and 8, 1978, Board meetings, as distributed,
deluding the financial statement for twelve months ended May 31, 1978, were approved.
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