Document rBZmKXwoLgNO4w4nBQrp7KzYe

BOARD OF DIRECTORS April 23, 1969 Memorandum of Messrs. H. L, Minckler and T, X. Smith, Jr. dated April 15, 1969, recommending the expenditure of $1,100,000'for; the expansion of the. solid Aroclorfacilities at the Anniston Alabama plant, was submitted to the members in advance of the meeting; This expansion will enable the Company to supply into the mid-1970*3 all forecasted U.S. chlorinated polypheny!, needs and also to provide a significant share of ex-USA demands. Upon, motion made and seconded, the: following; resolution was, . > unanimously adopted: : RESOLVEDthat the expenditure Of Jil,100,000 for;- v" the expansion of the solid AroCloi facilities, at ^ the Anniston, Alabama plant, is hereby approved.; PCB-ARCH-EXT0378644