Document 0JE3p7w9MYvNeVn06qrLwKNaV

Min u t e s o f Me e t in c o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , Ju l y 8, 1953. a t 11:00 o 'c l o c k A. M. PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Me r s o n , Wa r s h o w , a n d Wil o n e r (J. A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) ABSENT: Me s s r s . Dr e w e s a n d Re id Th e min u t e s o f t h e me e t in g o f Ju n e 29, 1953 w e r e d u l y APPROVED . Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia t io n s WERE DULY APPROVED: $ 7,652.75: 7,872.00: 3,572.58: 8,519.50: 3,750.00: 42,036.38: 6,670.50: 48.21: 2,I 92.05: 3,825.31: 4,223.61: 20,857.20: Co n t r ib u t io n ; Su b s c r ip t io n s t o Le a d In d u s t r ie s As s o c ia t io n f o r t h e p e r io d Ju l y l t o Se p t . 30, 1953: Me mb e r s h ip , in c l u d in g s a f e t y & h y g ie n e - $3,963.50; Me t a l l ic Le a d Pr o d u c t s Div is io n $2,972.75; Ca l k in g Le a d - $716.50. De Lo r e Div is io n Re p l a c e me n t o f En g in e La t h e , St . Lo u is , Mis s o u r i. Wa t e r Lin e Re p l a c e me n t , St . Lo u is , Mis s o u r i. Ev a n s Le a d Div is io n : In s t a l l Un it -Lo a d Sy s t e m f o r Wa r e h o u s in g a n d Sh ip p in g , Ch a r l e s t o n , We s t Vi r g i n i a . Ge n e r a l Of f ic e En g a g e me n t o f R. A. La s l e y In c o r p o r a t e d t o u n d e r t ak e a s t u d y o f s h ippin g an d w ar eh o u s in g o per a t io n s a t Lo n g Is l a n d Cit y , Ne w Yo r k f o r a p e r io d o f f o u r t o s ix w eek s . Se r v ic e s o f Al e x a n d e r & Gr e e n d u r in g t h e s e c o n d q u a r t e r o f 1953 - $34,900.00; Dis b u r s e me n t s $7,136.38. Co s t s a n d d is b u r s e me n t s o f Cr immin s , Ke n t , Dr a p e r &. Br a d l e y f r o m Ap r il 9, 1953 t o Ju n e 25, 1953, in c o n n e c t io n w it h Wo l f e , e t a l . v . Na t io n a l Le a d Co mp a n y , e t a l . (Tr e b l e Da ma g e Ca s e ). OUT-OF-POCKET EXPENSES OF SUMMERS, Ot Ha RA & DORSEY FOR THE MONTH OF JUNE, 1953, IN CONNECTION WITH OPS Ca s e . Ma g n u s Me t a l Div is io n Re l ie v in g Ov e r l o a d e d Po w e r Lin e s , To p e k a , Ka n s a s . Re p l a c in g a n d Re p a ir in g Ro o f s , Al b a n y , Ne w Yo r k . Re p a ir s t o Fu me Co l l e c t io n Eq u ip me n t , Lo s An g e l e s , Ca l if o r n ia . St . Lo u is Sme l t in g & Re f in in g Div is io n : Re p l a c in g Pr e s e n t St o c k p il e Sh o v e l w it h Ne w P 4 H Mo d e l 255-A 3/4-Ya r d Sh o v e l , Fr e d e r ic k t o w n , Mis s o u r i (Ol d Un it t o b e t r a d e d in f o r $3,550.00). 0000-NLI-000021089 dOdO (EXECUTIVE COMMITTEE - Ju l y 8, 1953) $ 20,395.52 3,242.83 3,661.14 2,838.00 4.540.00 4.226.00 7.325.00 8.580.00 32.760.00 53.836.00 Th e Ch s . Ta y l o r 's So w s Co mp a n y Ba l l Mil l f o r Gr in d in g Mu l l it e , Ta y l o r , Ke n t u c k y . Re p a ir a n d Imp r o v e Ba l l Mil l Sy s t e m, Cin c in n a t i, Oh io . Tit a n iu m Div is io n : Pu r c h a s e o f 1953 Bu ic k Ro a d ma s t e r , Ne w Yo r k , Ne w Yo r k (Ol d Un it t o b e t r a d e o in f o r $1,500.00). Tit a n iu m Div is io n - Ma c In t y r e De v e l o p me n t : Pu r c h a s e o f Tr o l l e y Ho is t f o r Sin t e r Pl a n t . Tit a n iu m Div is io n - St . Lo u is Pl a n t Re p a ir s t o Ba k e r El e c t r ic Fo r k Tr u c k s . Re p a ir s t o Tit a n iu m Su l f a t e So l u t io n Ve n t in g Sy s t e m. 1953 Ch a n g e s t o No . 14 Do r r Th ic k e n e r . Re p l a c e me n t Ba g g e d Pig me n t Co mp r e s s o r . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t Pu r c h a s e o f Rip a r ia n Rig h t s . Re p a ir s t o Gr o u n d Fl o o r s o f Cr y s t a l l iz a t io n a n d Pr e c ip it a t io n Bu il d in g s . Th e Co mmit t e e a u t h o r iz e d t h e p u r c h a s e o f $1,000,000.00 Tr e a s u r y Ce r t if ic a t e s o f In d e b t e d n e s s , d a t e d Ju l y 15, 1953 a n d d u e Ma r c h 22, 1954. Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d : RESOLVED, Th a t t h e a c t io n o f H. T. Wa r s h o w , Vic e Pr e s i d e n t ,a n d J. B. He n r ic h , Se c r e t a r y , in ma k in g , e x e c u t in g , a n d DELIVERING IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY THAT CERTAIN DEED DATED APRIL 27, 1953, WHEREBY NATIONAL LEAD Co mp a n y , a s g r a n t o r , c o n v e y e d t o Pe t e r R. Fr a n k in e o f Ph il a d e l p h ia , Pe n n s y l v a n ia , a s g r a n t e e , t h o s e c e r t a in p r e mis e s in Ph il a d e l p h ia , Pe n n s y l v a n ia , mo r e p a r t ic u l a r l y d e s c r ib e d a s ALL THAT CERTAIN l o t o r Pie c e o f Gr o u n d w it h t h e Tw o s t o r y b r ic k s t a b l e t h e r e o n e r e c t e d Sit u a t e o n t h e So u t h e a s t w a r d l y s id e o f Ea s t Th o mp s o n St r e e t c o m me n c in g AT THE DISTANCE OF ONE HUNDRED ANO FORTY FEET SOUTHWESTWARDLY FROM THE SOUTHERLY SIDE OF HUNTINGDON St r e e t in t h e Eig h t e e n t h w a r d o f s a id Cit y o f Ph il a d e l p h ia . Co n t a in in g in f r o n t o r b r e a d t h o n t h e s a id Ea s t Th o mp s o n St r e e t Fo r t y -f o u r f e e t t e n in c h e s a n d f iv e e ig h t h s o f a n INCH MORE OR LESS AND EXTENDING OF THAT WIDTH IN LENGTH o r o e p t h So u t h e a s t w a r d l y a t r ig h t a n g l e s w it h s a io Ea s t Th o mp s o n St r e e t Eig h t y f e e t t o a c e r t a in Th ir t y f e e t w id e St r e e t c a l l e d Ne w k ir k St r e e t . Bo u n d e d So u t h e a s t w a r d l y 0000-NLI-000021090 El-2 (EXECUTIVE COMMITTEE - Ju l y 8, 1953 BY THE SAID NEWKIRK STREET, NORTHEASTWARDLY BY g r o u n d n o w o r l a t e o f Ch r is t o p h e r H. Wit t e , So u t h WESTWARDLY BY CROUND LATE OF MORDEC A I ANO SAMUEL N. Le w is a n d No r t h w e s t w a r d l y b y Ea s t Th o mp s o n St r e e t a f o r e s a io. BE AND t h e s a me h e r e b y is a p p r o v e d , r a t if ie d a n d c o n f ir me d . Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . 0000-NLI-000021091 \