Document wqKjXN9O24wBa6xp68v63a3gJ

of tM Wednesda,. ami 'thur.day. June 17 and 18. 1964 at 9:00 A.M. at the O/e.tltelleatet Co...nt;-y Cl ...b. Aye. lie., Yodr. /""~PLA:"l~INT1::li~F~F'~S~ I EXHIBIT WV-U675 Atneticall aukeblok D1"1110n A/Oet"iCIUPI itllke Shoe Cortpany AutO ftiction Corpatation !>uu\)4$tOtl ~nu.act ...ting Coq>oratinn v"tke Corpnntinn C.. iut,. Brake DivisiOft of K&l:!''I'O. John Manville Co~nntioft H. Krllsl'Ie l'ianllfact .....ltIg Co. 14.co Brake pn>ducu Cot:p<)nt.tion. T.ne. Ltd. M&rshall.tcHp DivUiofl The Bendix COTpOtlltlon Molded ~urtabDividon Cal'litlle Corpantion Raybe,toa.&nhattan. In,,. !\e6claw.y lOI.,. ...fact ...dng Coulp .... y. Russall ~Ilcturtng Company lnc. S"",ncl ...ta. 1m:. Silver Line Pinke Lin,ing Corpotation Snutha1:n frlc:tion Matetillh Co. Themoid Il1v1$10n Ii. K. i'ol"ter CampUl", In<:. ~11_ Co=P&llY.tha S. t. World BeStOIlD1vill1.on Tlla 111=lIt_ Tin.'" tw.bbat Co. s. S. Conway, J,. J. V. Gnu",.n e. S1l'IIon ,. '"''F. T. S. LallIson A. J. );etta AM.itod ,. tlusehek J. \:eUy (?roX)'l J. Vathollt ".,.J. C. lo\eGaVam. J. s...l1ivan ,.,. 1..,.Schnack \obit ,,.. .....""A. Sniit\l A. V. L. Benton ,. C.ftfhld ,.J. laalI. I\o>erilUl 8nkllblolr. Div1sion /Imtlrltan lka .... Shoa CaopanY Aut:.<> frtl:l:1lm Col:j)Ont.~ion S. A. Cealtltl A. ColIlinll: llraube..eO::OIlM: $m.If&C:t:urtng Ctlq>oration Ctu;",ly &r"," tliv1s1on of Marft"O. lnc. .!. fonel' M. R. Wo lhon R. Salalley l1al'lh&ll-'c:l4'tla tl1v1tl1Cf1 The Ilendis Col'pOl'6tion R. C. llo<laon F. e, !'leuilll' a. t. Wiley A. R.. Hoffel' A. 1:.. L1tbfillld sc:aIldul' tee , Southe:m f1'1"t1on Ha.ul'iah Co !h<iflllOid Dividon .- !._---~- .a. 1:.. PQnal' C/:ll:opany.lnc:. C. W. Sacbll A. E. Daly PFMSI- 0051 WV_11675 l;. ,,"an C"",pa"y, 'the S, J:. ;,e~lc aest."'~Divisiol'! Tn. Fi~.stone Ti~e & aubbe~ Co . Friction Macerials Standard' Institute, Inc. Stickles, Hayden, Kennedy. Hort I. Van Steanb<lrgh e. c. ;o:'"tglel> R, J. ;,.11.....a.M H. C. l)uschek. Secretary L. D. Stickles. Counsel Miley CO!lIPanyT, he L. J. 1'11:'. s"lth, r1:'es1dent, dtel:' gnoeting tm. t'1lpusenuti ..es. c:aHed the meetl.ng to orau at 9'00 A.M. MINtlTl;;OSF PlUtVIOUMS UTING The ChaU'.atl announced t.nat thlO.. inute,s of thlO previous IU'lOting5h!.ld on June 19 and 20. 1963 had bean dUtrib<lced. Unleu there .... a reques:t for a neding or ..oy car reeuon$ Or additiona to be. .. ade thereuo. a /lOUon for their aceeptance would be entenained. U!">n....tion duly made. ae<:omledand uner>1moIlslypaned, it ..... Rl':SOrE!l: That the llIinutes of the llIeel:1.".a held On June 19 and 20, 1963 be aceepte<! II' dUtribut:ed. It is "lOry gre.eUying to see so .....ny in ateenelanee at this annual Heting repusenc:il\& ell but t:Wl>Acu"e M"",l>eU. In 1lddttion to the deleSlltas and e.ltentates, there ar<= pusent several .."""bel'S of the "ary ilnportant- D#t4 &ook and Technical Con:nit:t.... 'fhey held a ....etills last evening to elear up sOllIeeOllt~"rsi&l i.sue. e.nd th""" "",y l>e 1'''P0rted UPOllin edditioll to their regu.lar report. !he ineenon and enthu.!':!!a. of the _bel'S has been _nHested in 1lI0rewayll than one dUring this PSIlt fiscal y....r. which, to me. has pullftd "lory q\li<:kLy. lcdulltry prahL....' eome of .micn are d"e to propofed legislation by Sute and Federal go"eming bodias eoncarni"8 brake linings: national problems. Civil rt@:hec, u",""",loymellt due to lIutOlMtion in sOllle-c'ans but st111 a part of the industrial rllVolution which, V1thout eontrotc, Vill autolllllticall" adjUst itseU as in the Pl!st; the 'Ufltiloely du:th of Our !ate hesid"lnt acd the preearious UtuaUon eXisUng hecau8e of the. Vae:llll<:Yio ''tm. Yl.ce.?resi<i>Ulc:Y:tM 8:11e,,1at:1onof ;><>Vllny.although thill''' ha.... haan tha in<liBant poor ever since hUtoric:a.l ",cordi bsve been kept; and finally intentat10nal i ....o. lve. menta which seem navtlr ending and never solved beCllUse of the poUUeaJ, lIIIpiraUons of tho ... .mo s... k power ..and, if in pover, do not do better than their predeeeuors. All of these factors. plus ov.r oill! buuneu coneema, keep ua 50 preoceuvieA thllt 11 ye"r goes by befol:" _ are .._re af it an<! "" al:" a@:e.intogether to hear whe.t our InsUtute has lleeOlllplbhed and to help resolve lIOllIeaf the probl"",. wieh he."e heen studied and reported upOll by "arious coc:nitteea. At these seuions, yOU..Ul hII..e the npllOrtun1ty of ... etina those who ant the l'teWUr tellntSel'ttaU"es of \lUI""'ben, ..el<:nll>il'lla!n' d lIul;l<ingth .... a pat"t of our nrge.niz..etion ""d llidtl'tg thaD in l>ndent""ding the Institute's cperaticn. U, during the eourse of these ... eUngs, you wt'h enlightenment as to why certain llc;ionll hay. been taken or the baeltground for cet-tain procadut'l!!s and POUctell, plaa" do not heUte.te to tIIqllest such infomation. A kntnoledg. of th. functions and ectivitial of tha !nstttot!t Will nosult in tha a\lll.n:neia of 'Iolh1 this orglltlit.atiol't 1'\IUS<t :ontinue ;0 funeUon and the benefits accruing to each of "s.