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CONFIDENTIAL: MINNESOTA TOBACCO LITIGATION THE TOBACCO INSTITUTE, INC. MEETING OF THE BOARD OF DIRECTORS December 13, 1984 The Hotel Intercontinental, New York, New York AGENDA 1. Reading and/or approval of the Minutes of the Meeting the Board of Directors held at Phoenix, Arizona. of 2. Report of the Chairman of the Executive Committee. 3. Report of the Staff of The Institute. 4. Election of Officers. 5. Election of Executive Committee 6. Report of the Treasurer. 7. Report of the Budget Committee and Consideration of the Budget for 1985. 8. Report of Committees : Pension Committee 9. Administrative and Corporate Matters, including Appointment of Committees. 10. Dates for 1985 Meetings. 11. Other Business TIMN 0013739

BALLOT CONFIDENTIAL: MiNNESOTA TOBACCO LITIGATION THE TOBACCO INSTITUTE, INC. OFFICERS Horace R. Kornegay Samuel D. Chilcote, Jr. William Kloepfer, Jr. John F. Mills Daniel A. Milway Roger L. Mozingo John G. R. Bankhead Michael F. Brozek William A. Cannell Anne H. Duf f in Dennis M. Dyer John D. Kelly Alexander H. King M. Hurst Marshall Walker Merryman Ronald C. Morris Frederick Panzer Richard E. Scanlan Peter G. Sparber William K. Trisler Ralph Vinovich Judy A. Wiedemeier Marvin A. Kastenbaum David M. Welsh William A. Adams John Kelly Donna Hilderley December 13, 1984 Chairman President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Director of Statistics Treasurer Assistant Treasurer Assistant Treasurer Secretary I TIMN 0013740

i BALLOT CONFIDENTIAL: MINNESOTA TOBACCO LITIGATION THE TOBACCO INSTITUTE, INC. Conimittee Authorized by By-Laws EXECUTIVE.COMMITTEE I. W. Hughes, Chairman Ernest Pepples, Vice Chairman Thomas F. Ahrensfeld Hugh Cullman K.v.R. Dey, Jr. Curtis H. Judge Gerald H. Long Josiah S. Murray, III Arthur J. Stevens Charles A. Tucker December 13, 1984 TIMN 0013741