State of California
               MOTOR VEHICLE POLLUTION CONTROL BOARD
                                
                      State Office Building
                           Room 1138
                        107 S. Broadway
                        Los Angeles, CA
                                
                         June 17, 1964
                           10:00 a.m.
                                
                             AGENDA

1.   Opening Remarks . . . . . . . . .J.B. Askew, M.D., Chairman.

2.   Business Meeting

     a.   Report of Committee on Test Procedures and Their
          Evaluation.
     b.   Status Report by Chairman of Committee on Information.
     c.   Consideration of Granting Certificates of Approval for
          Exhaust Devices:

          1.   Answering of Questions Raised at Public Meeting
               June 10, 1964 - D.A. Jensen, Executive Officer.
          2.   Consideration of Resolutions in Respect to
               Certification:

               American Machine & Foundry Company - Chromalloy
               Arvin Industries, Inc. - Universal Oil Products
               Company
               W.R. Grace & Company - Norris Thermador
               Corporation
               Walker Manufacturing Company - American Cyanamid
               Company

     d.   Report of Nominating Committee.
     e.   Other Business.

3.   Remarks from Audience.

4.   Adjournment.