Document 0gowLYZ6dJMqJLG4DnGmoenNM

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , __________________Ap r il 25, 1956, a t 11:30 o ^l o c k A. M. PRESENT: Me s s r s . Ma r t in o , Dr e w e s , Me r s o n , Re id , Wa r s h o w , a n d We l c h (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: Mr . H. C. Wi l o n e r 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! $ 6,310.00: 8,316.00: 5,506.00: 3,30 I.00: 149,203.00: 4,818.00: 18,303.00: 9,414.50: 4,500.00: 503.50: 7,500.00: 39,102.00: b 10,485.0.0: Co n t r ib u t io n ; Co r r e c t e d St a t e me n t f o r 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 Ja n u a r y I, t o Ju n e 30, 1956, f o r Me mb e r s h ip , INCLUDING SAFETY AND HYGIENE, METALLIC Le a d Pr o d u c t s Div is io n , a n d Pig me n t s L Ch e mic a l s Di v i s i o n . Ba r b e r Die Ca s t in g Co . Limit e d ; Pu r c h a s e o f Bl o w O.B.I. Po w e r Pr e s s , Ha mil t o n , Ca n a d a . Ba r o id Div is io n Pu r c h a s e o f t w o 1956 Fo r d Co u n t r y Se d a n s , So u t h w e s t Te x a s , a n o Ka n s a s a n d Pa n h a n d l e Ar e a . Pu r c h a s e o f 1956 I-To n Po w e r Wa g o n w /Ex p r e s s Bo d y , Ma g n e t Co v e Pl a n t , Ma l v e r n , Ar k a n s a s . (Ol d u n it TO BE TRADED IN FOR ALLOWANCE OF $210.00.) Pu r c h a s e o f Le a s e d Fl e e t o p e r a t e d b y Mu d Pr o d u c t s , In c ., Tu l s a , Ok l a h o ma . Th e Ca n a d a Me t a l Co . Limit e d ; Pu r c h a s e o f HA Ho u g h Pa y l o a o e r , Mo n t r e a l , Ca n a d a . (Ol d t r u c k t o b e TRADED IN FOR ALLOWANCE OF $1,500.00.) Ch ic a g o Br a n c h ; Pu r c h a s e o f Cl a r k Y-260 Fo r k Tr u c k , So u t h e r n Pl a n t , Ch ic a g o , Il l in o is . Do e h l e r -Ja r vis Div is io n Pu r c h a s e o f Na t c o Dr il l in g & Ta p p in g Ma c h in e , Ba t a v ia , Ne w Yo r k . OVEREXP., CONSOLIDATION' OF TOOL & DlE SHOPS, GRAND Ra p id s ^3 Pl a n t , Mic h ig a n . Ge n e r a l Of f ic e ; Es c r o w Fe e f o r Tw e l v e Mo n t h s t o Ap r il 20, 1956, o f Th e Ch a s e Ma n h a t t a n Ba n k , w it h r e s p e c t t o St o c k Pu r c h a s e Pl a n . Ma g n u s Me t a l Div is io n ; Re p a ir s t o Smo g Co n t r o l Eq u ip me n t , Lo s An g e l e s , Ca l if o r n ia . Mu d Pr o d u c t s , In c .; Re p l a c e me n t o f 9 Mu d De l iv e r y Tr u c k s , Te x a s , Lo u is ia n a , a n d Ka n s a s . (Us e d c a r BLUE BOOK VALUE IS $6,495.00 AND UNITS TO BE TRADED IN FOR AS CLOSE TO SAIO TOTAL AMOUNT AS POSSIBLE.) Tit a n iu m Al l o y Ma n u f a c t u r in g Div is io n ; Ge n e r a l Pr o s p e c t in g f o r Ru t il e , Br is b a n e , Qu e e n s l a n d , Au s t r a l ia . 0000-NLI-000021113 (EXECUTIVE COMMITTEE Ap r il 25, 1956) $ 16,689.00 I 6,864.00 3,132.38 13,486.00 Tit a n iu m Div is io n - St . Lo u is Pl a n t Re p l a c e me n t o f No . 2 Fil t r a t e Ta n k . Re p a ir s t o No . 3 Ac id Pl a n t . Ov e r e x p ., Re p a ir s t o No . 6 Po w e r Pl a n t Bo il e r . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t : Ve n t il a t io n o f Bir d Cl a s s if ie r Pl a t f o r m Ar e a . Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $100,000.00 Te mp o r a r y Pu b l ic Ho u s in g Au t h o r it y No t e s d u e 6/15/56 a n d d a t e d 6/7/55. Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $300,000.00 St a t e o f Co n n e c t ic u t - 1.85% n o t e s d u e Ju n e 14, 1956. 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 $500,000.00 FACE VALUE 2-l/4$ Ta x ANTICIPATION CERTIFICATES DUE JUNE 22, 1956. 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 $500,000.00 f a c e v a l u e U. S. Tr e a s u r y 2 -1 / 4% Ce r t if ic a t e s o f In d e b t e d n e s s , ma t u r in g Ju n e 22, 1956. 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-000021114