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RESOLUTIONS BY THE UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS OF TYLER PIPE INDUSTRIES OF TEXAS, INC.

ILLINOIS ENVIRONMENTAL PROTECTION AGENCY 2200 Churchill Road 62706 Phone: April 17, 1975 Dr.

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nfl*I9IlJZSJBFSTOS UNION CARBIDE CORPORATION MINING & METALS DIVISION ApriI 30, 1973 Mr.

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THE DISCOVERY COMPANY UNION CARBIOE CORPORATION MINING & METALS DIVISION P.O.

CHEMICAL DIVISION CHRYSLER CORPORATION May 26, 1972 CALIDRIA ASBESTOS Union Carbide Corporation 4625 Royal Avenue Post Office Box 579 Niagara Falls, New York 14302 Attention: Mr.

*1 S3 WALSH-HEALEY PUBLIC CONTRACTS.

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Cc 0 t `7// TU-7/< Intra-company correspondence * Mr.

lUtional Institute for Occupational Safety and Health 550 Mala Street, Koom 7033 Cincinnati, Ohio 45202 Noreaiber 16, 1971 Janas 2.

ALL-STATE LEGAL PLAINTIFF'S EXHIBIT ^ PLAINTIFF'S * 2 EXHIBIT f DVtM'tib ASBESTOS INTERNATIONAL ASSOCIATION !

KIVCTES OF THE MEETING OF THE... 8Q*R0 OF DIRECTORS Or PITTSBURGH CORKING CORPORATION HELD X* KEU YORK CITY, DECEMBER 1. 1971 The regular meeting of the Board of Directors of Pittsburgh Corning Corporation was held at the appointed time and places Members attending?