Document z39XZ7V2x2RJ9RDpyjMR3Z90

FILE NAME Mundet Cork MCK DATE 1958 Dec 17 DOC MCK003 DOCUMENT DESCRIPTION Meeting Minutes - National Insulation Manufacturers Association | MINUTES OF THE ORGANIZATION MEETING of the December 17 1958 The meeting was called to order at 10:00 A.M. December 171958 by Mr. Malcolm I. Ruddock of Cadwalader Wickersham | & Taft Legal Counsel who had been designated as Temporary - Chairman of the meeting with the following in attendance MIM Baldwin Company Wm H. Hill + IMIMI H. Detrick Company Chicago Ill oe a H. E. Lewis Bo . MMThe Picher Company . _ Cincinnati Ohio . =- Be MS Ehret Magnesia Manufacturing Company _ Valley Forge Pa | G.J. Christner - M. Ehret ' Samuel Carre Jr. Fibreboard , My . - Paper Products Corp. San Francisco Calif ar J. C. Voiles J. W. Cordrey .. Schlegall MMForty Eight Insulations Inc. Victor von Aurora Ill . *. Ike Keith Jr | | Gustin Oldham SIMIMI Co. Manufacturing | _ oy: Kansas City Mo. te G. P. - are acre 7 B. | Manville Sales IMIMI Corp. . . New York N. Y. ome J. Jobe | oo) a). M. W. Burleson L. R. Hoff MC Keasbey & Mattison Company PortR.e Porr ter 0 ame Company LOF ee Glass Fibers . Toledo | Ohio os F. Hegg a Bethlehem Pa Mi^> Mundet Cork Corp. North Bergen N. J. Corning mim ~ Fiberglas Corp. Toledo Ohio . . ( | Ab The Philip Carey Manufacturing Co. j. Lockland Cincinnati Ohio - Pittsburgh oo, Adnay"| Corning Corp ~ _ Pittsburgh Pa a > Pittsburgh Plate Glass Company E. H. Luchs L. T. Choate H. T. Williams 7 D. L. Bigelow '. E. C. Meisner R. Buckley 4. ~ R. A. McLaughlin . P. D. Kaley Imini Refractory & Insulation Ye Yo Newr Yorkk N. Corp. . A Ruberoid Company / la New York N. Y. _ Frank Christenson ; F. T. Christenson | T. J. Walters New Company o Union Asbestos & Rubber Bloomington , Ill Company E. T. Johnson Taft - Cadwalader Wickersham & New York N. Y. Industrial Mineral Insulation me Manufacturers Institute Inc. . New York N. Y. M. I. Ruddoak B. M. Walls CRMC 3 ADOPTION OF CONSTITUTION AND LAWS | | Oldham by H. oo It was moved by Mr. G. P. : Luchs and unanimously carried seconded Mr. E. That the Constitution and Laws as circulated by the November 14 1958 letter of the Organizing . Committee of the National Insulation Manufac- turers Association be adopted : ENROLLMENT OF CHARTER MEMBERS In response to the Chairman's poll of all companies repre- sented at the meeting the following companies stated , that they. - wished to be enrolled as Charter Members of the National Insula ~ tion Manufacturers Association - a | Baldwin Company ' em M. H. Detrick Company . a The Picher Company Manufacturing . ae ao Company _- Ehret Magnesia Manufacturing Corporation : Fibreboard Paper Products | Corporation : Forty Insulations Inc. : . Gustin Manufacturing Company Corporation .. Manville Sales , | Keasbey & Mattison Company. Mundet Cork Corporation eo Corning Fiberglas Corporation _-: Pittsburgh Corning CorporationCorporation . Pittsburgh Plate Glass CompanyCorporation Refractory & Insulation - Corporation . The Ruberoid CompanyRuber . Union Asbestos & Rubber Company | CREATION OF BOARD OF DIRECTORS CREATION BOARD DIRECTORS It was moved seconded and unanimously passed 000030 4 That the following individuals as designated by their respective companies serve on the Board of Directors BaldwinCompany M.Wilson The Picher Co. Ehret Magnesia Mfg Co. .G. J. Christner A. M. Ehret - Fibreboard Paper Products Corp. | Forty Insulations Inc. Gustin Mfg Co. . _, Manville Sales Corp. .. | J. C. Volles Ike Keith G. P. Oldham . B. Jobe Keasbey & Mattison | 7 , R. R. Porter N. L. Morell oo N. L. Morell Fiberglas Corp Mundet Cork Corp. -. . Owens Corning . Pittsburgh Corning Corp. _. Pittsburgh Plate Glass Co. '- . TRheefrRauctboerryoi&d ICnosmuplaantyion Corp. . E. H. Luchs H. T. Williams R. E. Buckley R. A. McLaughlin Frank Christenson T. J. Walters ' Union Asbestos & Rubber Co. T. Johnson . . | 7ELECTION OF OFFICERS | | . The Chairman called uponMr. J.J. B. Jobe to report for ws the Organizing Committeeacting as Nominating Committee . 3 Mr. Jobe submitted the following names in nomination for election to the offices set forth before their names 7 President ~ E. H. Luchs oo McLaughlin President w A. Treasurer - F. T. Christenson _ Executive Committee - E. H. Lucha R. A. McLaughlin H. T. Williams M. M. Wilson 000031 Nominating a A motion was made seconded and unanimously carried i That the slate of officers as proposed by the Committee be electedne . CRMC 5 Mr. Ruddock thereupon relinquished the Chair to Mr. Luchs who proceeded to undertake thedutieosf his office SELECTION OF EXECUTIVE SECRETARY , Jobe seconded A motion was made by Mr. J. B. oo Mr. H. T. Williams and unanimously carried by . That Mr. J. M. Barnhart be ExecutiveSecretary ween Se me ee or - - Following discussion on the proposedmethod of dues a oe assessment a motion was ; made by Mr. G. J. Christner seconded : | by Mr. J. C. Voilesand unanimously passed - a : | That the following method of duesassess- a a ment be adopted . ae DUES ASAESMENT SSESSMENT BASIS ~ Annual Dues ~ ~ 1/5 of % of the actual dollar sales price - of all industrial or commercial insulation products included inmembership requirement ne ae . Maximum Annual Dues : For assessment purposes the prodos a ucts of the industry are divided into two product groups _ a CRM0C 00032 6 member in No company will pay dues - any year in excess of | particu- 4,000 based on its dollar sales of products in a . lar product group These product groups are * Product Group A Moldedpipe and block heat | | insulations composed in principal part of magnesia a - diatomaceous silica calcium silicate or expanded ' .# | Product Group B All industrial or commer- Se cila insulation products included in the Associa- those tion's membership requirement other than | os in- cluded in Product Group A. oO _ Effect of Maximum Dues Limitation If all the products reported to the Association bya . particular membercompany fall within a single Product Group | company the dues of that member company will not exceed 4,000 a yea.r If member company reports to the Association on prod-a oe| ucts inboth product groupsthe dues of that member will not exceed 8,000 8,000 a year . * oe 1/5 _ In either case of course the dues will not not exceed of % of actualdollar| sales and therefore may bebelow the maximum figures | et oe regular a Minimum Annual Dues - the minimum dues for 500.00 500.00 members will be per year | ee mem- | | . Associate Member Dues -- The duesfor associate mem- bers will be 250.00 250.00 per year *. CRMC 7 Collection of Statistics for Assessments ' In response to a stated that an independent or an accounting firm will sales figures from members ment purposes question from the floor it was outside agency preferably a bank be retained to collect dollar on a confidential basis for assess- ar Dues forthe fiscal year of 1959 will bebased on the individual company's sales for 1958 er It was reported that with the formation of the National Insulation Manufacturers Association the Industrial Mineral Insulation Manufacturers Institute Inc. and the 7 Magnesia Insulation Manufacturers Association will be dissolved and that =) all physical assets of theseassociations wsihlalllbbeetcrarnesdfiertreeddto NIMA The cash of each association and applied to the initial dues cosotf such members in the | NIMA ae : Future 2 Meeting Plans 1 ITE N mer E Gulag a Sobetaiee mom et et . . It was decided that the initial Board of Directors Meeting of the Association would be on February 10 1959 ,in New York City at a hotel location tobe announced After some discussion it appeared to be the concon- , meetings sensus that there should be three general ao Association each year of the - TheFall Meeting was announced tobetentatively | scheduled for TheHomestead HotHot Springs Va September 8 000034 8 and 9 1959 providing accommodations can be secured during . The Executive Committee agreed to meet January to formulate operating plans forthe Association February 1959 and to present its proposals at the of Directors Meeting | 10 Board . . Suggested Activities In the course of general discussionof the activitiesactivities in which the Association might engage for .the benefitbenefit of the Industry the following committees were sug- os gested l| ees ae ; : : - Traffic Committee - ' Statistical Committee PuCbolmimciRteteleati- on. s and Publicity Government Relations Committee _ Technical Committee ee Traffic Committee | It was decided that it was importantthat con- . - tinued attention should be given tothetraffic activities . presently being carried on and that the Traffic Committee of the IMIMI wouldtherefore continue to function with ' its presenpt resent membershipon behalf of the Association Pr Mr.L.R. Hoff spoke on the value of trade associations toto . industry | | = oe A motion was then made seconded and unanimously | passed . 9 Commending the Organizing Committee on its successful efforts in working out a sound ae basis for the creation ofthe National In- " t sulation Manufacturers Association : Adjournment There being no further business oe The meeting was adjourned Respectfully submittesdubmitted J. Barnhart CRMC 000036