Document ypYR96KVVraaODYDMLRk16EL3

KTKUTgS OF THE MEETING OF THE BOARS OF DIRECTORS OF PITTSBURGH CORNING CORPORATION HELD AT LIGONISR. PENNSYLVANIA. JUKE 2. 1966 The regular seating f the Board of Directors of Pittsburgh Coning Corporation was held et the appointed time and piece. Members present: Mr. Bussell Brittingham, Presiding Mr. Robinson F. Barber Mr. Vi Hies C. Decker Mi. tmory Bought, It. Mr. Amory Boughton, Sr. Mr. David G. Bill Mr. Felix t. Hughes PLAINTIFFS EXHIBIT WV-l.i 161 L-* , UKXBESTOS, ..*'-pales will b^Sj^ite^ by*pro ductive capacity. As the inventories of these product Aloes ijave"b*en reduced to minimal levels by high sales in the first five months, budgeted goals from the month of June through October; v*r not be able to achieve \ * '< \ \ v"' K,J \ After a discussion of the Cash Forecast and the ettJjnp$S? Met Income for the /year, the President recotnaended that consideration be giveft\^o* the declaration of a dividend. After discussion, on motion duly made, agco^Ad and carried. It was: IESOLVED, That thera be^Sa^lfereby Is, daclarad from the surplus profits of the Coron,, a"regular dividend of $15.00 per Cosson Share for the quarter ending June 50, 195$, payable on the 26th day of June to holders of record of such stock on the 14th day of June; and the Treasurer Is hereby directed and authorised to causa same to be paid on the date specified. WV-11161 x`t t t * ~ 2~ the election of Officers for the ensuing year was the next order of business. The nominations for Officers were: president _ IBQ4 SS cicghen : Vice Preaident-Sesearch - Dominic D'EustacMo Secretary and Treasurer - Trank R. Haston j. Assistant Treasurer - Ralph E. Doebla ; ^ j l/ Assistant Secretary : ... - Evelyn A. fieil i \j \~yOpen &otion^dulyyt;esd>e. , i iaevefenated can carried, i*t--was: RESOLVED, That the persons named above be elected Officers of the Corporation for the ensuing year and until their successors are elected. Trank R. I Secretary fl