Document r6xJ6nNKom8DZLkGyjyKb7NpE

FRICTION MATERIALS STANDARDS INSTITUTE, INC., 370 LEXINGTON AVENUE, MEW YORK 17. N.Y AGENDA - ANNUAL MEETING June 18. 1952 10:00 A. M. 1. Attendance (roll call) 2. Minutes of previous meeting - June 21, 1951 (distributed) 3. Report of the Treasurer 4. Report of the Data Book & Technical Committee 5. Report of the Membership Committee (incluoins copyright violations) 6. Report of the President 7. Appointment of Nominating Committee for nomination of three directors for a two vear period 8. Report on Department of Commerce Industry Advisory Committee 9. Report of Board of Directors re: a. Program of collection and distribution of historical sales data b. Consideration of obtaining Government stock and ordnance numbers C, N0TI0E8 OR IMPRI NT8 ON COVER OF DATA BOOK 10. Report on U. S. duty on importation of friction materials 11. Resolution ratifying results of mail ballots 12. Resolution confirming actions of officers and Board of Directors DURING YEAR 13. Proposed budget - July I, 1952 through June 30, 1953 14. Report of Nominating Committee and election of directors 15. Correspondence: a. A.8,1. Show - 0, H, Teetor FMSI 00576 PROXY KNOW ALL MEN 8Y THESE PRESENTS, that the undersigned does hereby CONSTITUTE AND APPOINT K.G. Duschek TO BE ITS LAWFUL ATTORNEY, 8UB8TITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION Materials Standards Institute, Inc, to be helo at the Hotel Commodore, 42nd Street and Lexington Avenue, New York, N.Y. at lOiOO o'clock in THE MORNING OF THE J8TH OAY OF JUNE, 1952, AND AT ANY ADJOURNED MEETING THEREOF, AS FULLY AND WITH THE SAME EFFECT A8 IT MIGHT OR COULD WERE IT PERSONALLY PRE8ENT AT 8UCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED D0E8 HERE8Y REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PER80N OR PERS0N8 WHATSOEVER, IN WITNESS WHEREOF, the undersigned has hereunto set its hano and seal this 17 day of June 1952, Brasbestos Brake Lining Co, IN THE PRESENCE OF FMSI 00577 r PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned ooes hereby CONSTITUTE AND APPOINT TO BE ITS LAWFUL ATTORNEY, 8UB8TITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND ANO VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION Materials Standards Institute, Inc, to be helo at the Hotel Commodore, 42nd Street and Lexington Avenue, New York, N,Y. at 10:00 o'clock in the morning of the J8th oay of June, 1952, and at any adjourned meeting thereof, as fully and with the same effect as it might or could were it personally present at such meeting, including the power to vote and THE UNDERSIGNED D0E8 HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE given by it to any person or persons whatsoever. IN WITNESS WHEREOF, the undersigned has hereunto set its hand ano seal this day of 1952. IN THE PRESENCE OF FMSI 00578 PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby CONSTITUTE ANO APPOINT H. G-. Duschek TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE AND PROXY FOR AND IN ITS NAME TO ATTEND AND VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FrICTION Materials Standards Institute, Inc, to se held at the Hotel Commodore, 42nd Street and Lexington Avenue, New York, N,Y. at lOiOO o'clock in the morning of the J8th day of June, 1952, and at any adjourned meeting THEREOF, AS FULLY AND WITH THE SAME EFFECT A8 IT MIGHT OR COULO WERE IT PERSONALLY PRESENT AT SUCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNEO DOES HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PERSON OR PERS0N8 WHATSOEVER, IN WITNESS WHEREOF, the undersigned has hereunto set its hano ano seal this day of t952. IN THE PRESENCE OF .Officer FMSI 00579 PROXY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby CONSTITUTE ANO APPOINT H- G. DUSChek TO BE ITS LAWFUL ATTORNEY, SUBSTITUTE ANO PROXY FOR AND IN ITS NAME TO ATTEND ANO VOTE AT THE ANNUAL MEETING OF THE ACTIVE MEMBERS OF THE FRICTION Materials Standards Institute, Inc, to be held at the Hotel Commodore, 42nd Street and Lexington Avenue, New York, N,Y. at l0:00 o*clock in THE MORNING OF THE J8tH DAY OF JUNE, 1952, AND AT ANY AOJOURNED MEETING THEREOF, AS FULLY ANO WITH THE 8AME EFFECT A8 IT MIGHT OR COULD WERE IT PERSONALLY PRESENT AT 8UCH MEETING, INCLUDING THE POWER TO VOTE AND THE UNDERSIGNED 00E8 HEREBY REVOKE ANY PROXY OR PROXIES HERETOFORE GIVEN BY IT TO ANY PER80N OR PERSONS WHATSOEVER, IN WITNESS WHEREOF, the undersigned has hereunto set its hano and seal this Tenth day of June 1952, IN THE PRESENCE OF Ray Raven, Vice President and General Manager FMSI 00580 i-tvcr ion Materials Standards i tsiST :tute, Inc., 370 Lexington Avem ue, NrW VpnK ? 7, N, Y, REMINDER June 9, 1952 ANNUAL MEETING Wednesday, June 18, 1952 10:00 A. M, Hotel Commodore, New York, N,Y, The annual meeting will be held in the Club Suite or the Hotel Commodore on June 18, 1952. In order to eliminate the necessity or re-reading or summarizing the minutes or the last annual meeting, we are inclosing, herewith, another copy. H. G. DUSCHEK Secretary Distribution: Active Members (a & 0) FMSI 00581 T FRtCTIOM MATERIAL STANDARDS INST 1TUTE. INC.. 370 LgX INGTQN AVENUE. YORK 17. N.Y April 30, 1952 NOTICE OF ANNUAL FETING Wednesday, June I8, 1952 10:00 A. M. Hotel Commodore, New York, New York The above date ano place have been selected for the 1952 ANNUAL MEETING or the INSTITUTE in accordance with our Constitution and By-Laws. The PLAN8 FOR HOLOING THI8 MEETING IN CHICAGO, OUT OF DEFERENCE tq our Western members, unfortunately had to be abondoned. Satisfactory hotel accommodations were not available at any time during June due to full convention bookings in Chicago. Your Officers ano Board of Directors desire every member's par ticipation in this meeting and urge strongly that every member COMPANY be represented, PLEASE ADVISE at THE earliest possible how many representatives ygyp company tq .h^v? .attend THe MEpiN^' ' ' ' If you wish this office to make hotel reservations for yqu, we WILL GLADLY CO**OPERATE UPON RECEIPT OF DETAIL QF REQUIREMENTS, ARRIVAL DATE, ETC. We ARE AQVI8E0 JUNE WILL ALSO BE A BUSY CO**r VENT ION MONTH IN MeW YORK SO EARLY PLANNING IS URGED. H. G. DUSCHEK Secretary Distribution; Active members (A & B) FMSI 00582