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IN RE: ALL ASBESTOS-RELATED PERSONAL INJURY OR DEATH CASES FILED BY BARON & BUDD, P.C.

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MVA, Inc.

C O O O -^C D C JIh^ O O F O h-O O Fc nO ^FoOoF^OOF OHF^Oo Fc OD HO-Ho --H< i-aH -^Hc-nH^-oH -oH^-HO -HH -^CoO O O -^ lC D C J ih ^ O O F O H -IN : ^cOn^^Oo^oO^^OO ^HO^ ^oOchD- hO-oh--< iha- ^hc- nh^- oho- ^hO- hH- ^h-oC D O O - ^ C ^ C J I^ O O ^ O h- RUSSELL ALLEN, ET AL VS.

FRTCTIUN MATERIALS STANDARDS INSTITUTE, 588 MONROE TURNPIKE, MONROE, CT 06468 MINUTES OF MEETING of the BOARD OF DIRECTQRS Sunday, June 11, 1995 Longboat Key Club Longboat Key, Florida DIRECTORS PRESENT Walter Britland Martin Chevalier Ronald Moalli Paul Myers Ron Randall, Treasurer Robert Scott Doreen Tomao, Vice President William Wood Abex Friction Products u.s.

FRICTION MATERIALS STANDARDS INSTITUTE, 588 MONROE TURNPIKE, MONROE, CT 06468 MilltJTIS OF HRRTIHG of the BOARD OF DIRECTORS Sunday, June 5, 1994 La Quinta Hotel Golf and Tennis Resort La Quinta, California DIRECTORS PRESEtiT William Aymond Walter Britland Andy Gagnon, Treasurer Ronald Moalli Ron Randall Robert Scott Doreen Tomao William Wood Wagner Brake Subsidiary Abex Friction Products Frictiontech Inc.

FRICTION MATERIALS STANDARDS INSTITUTE, INC. 588 MONROE TURNPIKE, MONROE, CT 06468 MINUTES OF THE ANNUAL MEMBERSHIP MEETING OF THE FRICTION MATERIALS STANDARDS INSTITUTE, INC.

FRICTION MATERIALS STANDARD INSTITUTE, 588 MONROE TURNPIKE, MONROE, CT 06468 MINUTES OF THE ANNUAL MEMBERSHIP MEETING OF THE FRICTION MATERIALS STAHDARQS INSTITQTE.

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State of Delaware Office of the Secretary of State PAGE 1 i r-1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "HARBISON-WALKER REFRACTORIES COMPANY", FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF JUNE, A.D. 1996, AT 9 O'CLOCK A.M. 010500704 DATE: 10-09-01 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AN 06/25/1996 960186299 - 780176 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HARBJSON-WALKER REFRACTORIES COMPANY -oooooooo- Harbisoa-Walker Refractories Company, a corporation organized and existing under the laws of tiw State of Delaware, hereby certifies as follows: 1.

1 INTRODUCTION This document represents the final report of a study commissioned by the Fund for Research into Industrial Development, Growth and Equity to examine the socio-economic impact of the phasing out of asbestos in South Africa.

E~ ti L / i: f J > i is. (' 3/ ~ -- } .4t - -- - <-/ / 1 J* *v ENVIRONMENTAL POLICY, PROCEDURES AND GUIDANCE MANUAL ALUMINUM COMPANY OF AMERICA ENVIRONMENTAL AFFAIRS DEPARTMENT 1991 DECEMBER 09 INES ich protects the he citizens of the al 1aws, strictive rfith the nd take jlations. levels to al 1aws, nd assist 9 752479 0114 752479 0115 SPECIFIC ENVIRONMENTAL POLICIES The following summaries of Environmental Policies have application to specific situations.

ASARCO PLAINTIFF'S EXHIBIT June 17, 1997 Ms.

05-29-1996 16!