Document qdnZeNQbO60Q15QR544ExvGYq

CONFIDENTIAL Subject to Protective Order in .Conoco. Inc, , No. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana 1414 MINUTES of the two hundred twenty-second meeting of the Directors of the Manufacturing Chemists' Association, Inc. , held at the Union Club, New York City, Tuesday, May 8, 1973, at 11:00 a.m. There were present: F. Pterry Wilson, Chairman H. Harold Bible Werner C. Brown Herschel H. Cudd Edward J. Donley William C. Douce William J. Driver James M. Gill H. E. Hirschland James A. Hughes William W. Huisking Edv-ard R. Kane Lloyd G. Lillico Robert H. Malott Charles S. Munson Peter C. Reilly Jack B. St. Clair Donald G. Stevens Harold E. Thayer James R. Carnes Alternates: Warren M. Anderson (for F. Perry Wilson) Stanley H. Anonsen (for Harold E. Thayer) Frank J. Conner (for H. E. Hirschland) John T. Connor (for Frederick L. Bis singer) L. H. Johnstone (for William C. Douce) Robert L. Mitchell (for John W. Brooks) Richard N. Williams (for John M. Henske) General Counsel: Lloyd Symington By invitation: Frank T. Barr, Exxon Nuclear Company George E. Best, MCA flJJSliM- RtOKCTtC 01253