Document ymy0LvkvRk0kaDmG083MrZ8b2

FROM Dwight P. Joyce c it y Cleveland 14, Ohio ANSWERING LETTER OF SUBJECT COMMITTEES - 1965 DATE December 14, 1964 FOR Mr. T. H. Turney fj 3-1 M 2 " *T This is to advise you that at our Directors Meeting following the Annual Meeting on December 10, the following Committees were elected by the Board of Directors, 1. EXECUTIVE COMMITTEE Dwight P, Joyce, Chairman B. W. Maxey William G, Phillips Robert D, Horner John H, Weeks George M, Halsey Paul W, Neidhardt George S, Warner (First Alternate) (SecondAlternate) (Third Alternate) 2. BONUS COMMITTEE John H. Weeks, Chairman B, W, Maxey Richard H, Turk, Sr, Paul W, Neidhardt William P. Smith Secretary - Richard W. Patterson 3. STOCK OPTION COMMITTEE John H. Weeks, Chairman B. W. Maxey Richard H. Turk, Sr. Paul W. Neidhardt William P. Smith Secretary - Richard W. Patterson 4. BRANCHES COMMITTEE Paul W. Neidhardt, Chairman Robert E. Dorfmeyer William D. Kinsell, Jr. Alton H. Clark James K. Stalker Charles P. Fitzgerald . Subject - COMMITTEES - 1965 -z.- December 14, 1964 At the same meeting, I announced the appointment of the following Committees: 1. INVESTMENT COMMITTEE - BENEFIT PLANS B. W. Maxey, Chairman William G. Phillips Robert D. Horner William P. Smith John H. Weeks Secretary - Richard W. Patterson 2. PENSION ADMINISTRATION & EMPLOYEE BENEFIT COMMITTEE John H. Weeks, Chairman B. W. Maxey Richard H. Turk, Sr. Richard K. Dutton Richard W. Patterson Walden E. Van Fleet Jack B. Bredt (Secretary) 3. RESEARCH ADVISORY COMMITTEE William G. Phillips, Chairman B. W. Maxey George M. Halsey Paul W. Neidhardt William A. Bittenbender Robert P. T. Young Secretary - Robert E. Dorfmeyer 4. FATENT COMMITTEE Merton H. Douthitt, Chairman William A. Bittenbender Harris G. Beck Carl Bordenca Charles E. Carney Gerald G. Christensen Arthur C. Dreshfield Richard K. Dutton Harry J. Kiefer, Jr. John V. Luck George H. Spencer-Strong Secretary - Harold M. Baum GLD 045462 Subject COMMITTEES - 1965 -3- December 14, 1964 5. FOREIGN PATENT COMMITTEE Merton H. Douthitt, Chairman Richard K. Dutton Harris G. Beck John P. White 6. DONATIONS COMMITTEE John H. Weeks, Chairman Paul W. Neidhardt William A, Bittenbender Raymond Q. Armington Richard W. Patterson (Secretary) 7. CORPORATE ADVERTISING COMMITTEE E. Dale Pittman, Chairman James C. Rankin Robert L. Lechner John F. Sullivan Tully H. Turney 8. FOREIGN TRADEMARK COMMITTEE Merton H. Douthitt, Chairman Karris G. Beck Howard A. Shelley Francis H. Meyers Richard W. Patterson Charles E. Carney (Secretary) 9. PAINT LABELING AND PACKAGING COMMITTEE Roger H. Burgess, Chairman Theodore M. Steppart Tully H. Turney Wylie C. Kirkpatrick Clinton K. Rundell (Secretary) Hays M. Hunter (Alternate) 10. FOOD LABELING AND PACKAGING COMMITTEE Roger H. Burgess, Chairman Andrew G. Engstrom John F. Sullivan Daniel C. Funk Wylie C. Kirkpatrick Kays M. Hunter (Alternate) GLD 045463 Subject - COMMITTEES - 1965 4December 14, 1964 11. CONFLICT OF INTERESTS Dwight P. Joyce B. W. Maxey William G. Phillips Secretary - Richard W. Patterson Legal Advisor - Richard K. Dutton DPJ:lb To: Special List GLD 045464