Document xzq1Lj615mkjjakVn34BJ56n1

FLUID SEALING ASSOCIATION 2017 WALNUT STREET PHILADELPHIA. PA. 19103 TEL. (215) 569-3650 FAX (215) 569-1410 ROBERT H. ECKER BULLETIN DATE: TO: SUBJECT: February 24, 1989 Nominating Committee Steve Anthony - Chairman Bruce Keep Jack Harris Jack Reynolds Art Chesterton Officers and Directors for 1990 PLAINTIFF'S EXHIBIT Bill McAllister advises that he has appointed the five of you as a Nominating Committee. You have been charged with selecting candidates for the following: Four Directors to serve until the end of 1992. Terms that expire at the end of the Fall meeting are for Messrs. Vogel, Owen, Pilecki and Britton. They are all eligible for re-election. All nominees should be contacted prior to the Fall meeting to make sure that they will accept the nomination. Attached for your information is a list of the current Board broken down by divisions represented and a list of participants on the Board since 1970. This is passed along so that you will have all the facts before you, when you make your decision. A report of your nominations will be made at the General Session on Thursday, October 5,' 1989. Please submit the slate of candidates to me by September 1, 1989. I would suggest the five of you meet informally in Tucson to discuss the matter. If you need anything else from me, please advise. Very truly yours, ^ Robert H. Ecker Secretary/Treasuer RHE:mer cc: William McAllister Ritchie Snyder CURRENT FSA BOARD OF DIRECTORS BY DIVISIONS REPRESENTED COMPRESSION PACKING Clyde Howard James Ware Alex Pilecki MECHANICAL SEALS Dennis Vogel METALLIC GASKETS Steve Anthony A.B. Owen MOLDED PACKINGS Dennis Vogel R.E.J. Bruce Keep NON-METALLIC GASKETING William McAllister William Britton Jack Harris TEXTILE TECHNICAL William McAllister Clyde Howard DUCTING SYSTEMS Bruce Keep Ritchie Snyder William McAllister Dennis Vogel James Ware Thomas Warren Dennis Vogel Alex Pilecki Dennis Vogel Ritchie Snyder Clyde Howard Dennis Vogel Ritchie Snyder Dennis Vogel