Document 101zJOK2wGQ9ZbLjGbKBZvoza

2l-?-^q Li* i Lead Industries Association, Inc. 292 Madison Avsnus Nr York, N. V. 10017 Tslsphon,. ;212) 8?-020 ANNUAL MEETING OP THE MEMBERS OF THg LEAD INDUSTRIES ASSOCIATION. ISC. Drake Hotel Chicago, Illinois April 5-6. 1971 The annual meeting of members of the Lead Industries Asso ciation, Inc. was held on Monday and Tuesday, April 5-6, 1971 at the Drake Hotel, Chicago, Illinois. Those in attendance are listed in Appendix *A." (1) Business Session The business session held on Monday afternoon, April 5, 1971 was conducted by President J. G. McCullough with David M. Borcina as secretary. a. The Secretary reported a quorum was present. b. The Secretary presented a copy of the notice of meeting and agenda which had been mailed to each member, as provided in Section 2.04 of the Corpo ration's By-Laws. The copy was ordered filed with the minutes as Exhibit "A." (Sent to members on March 16, 1971) c. The Secretary reported that the minutes of the pre vious meeting of April 9-10, 1970, held in St. Louis, Mo. had been circulated and that no comments were received. A motion to approve the minutes as cir culated was made, seconded and unanimously approved. (2) Treasurer's Report The Treasurer reviewed the financial operations of the Association for the year 1970 and presented for the members' approval a copy of the audit of the accounts as of December 31, 1970, prepared by Peat, Marwick, Mitchell & Co. as per Exhibit "B" attached. (A copy of the audit is being sent only to the official representative of each member company) r *1)11,1, irm,Myui.tiij 1 L' w 1 Annual Meeting Minute* 2- - April 5-6. 1971 i Report of the Nominating Committee for Directors The Nominating Committee for Director* composed of R. A. Flake, Chairman, O. Fremd and Robert Beil recommended to the membership the election of the following slate of 19 members and placed their names in nomination! Members Representing Frank P. Barton Cecil E. Bassett Thomas E. Carey John R. Englehorn, H. T. Fargey J. George Gange, Jr Paul C. Henshaw Robert A. Kenkel J. G. McCullough C. F, McGraw Frank Osborn L. J. Randall John F. Rittenhouae T. M. Sraylie Simon D. Strauss W. Allen Taft, Jr. William J. Veenis Henry J. Whitson F. G. Woodruff The G. A. Avril Co. Lead Products Div. Dixie industries, Inc. Cerro Sales Corp. St. Joe Minerals Corp. Cominco, Ltd. D. S. Smelting Refining & Mining Co Homestake Mining Co. Federated Metals Div., American Smelting & Refining Co. Amax Lead & Zinc Div., American Metal Climax, Inc. The Eagle-Picher Industries, Inc. Broken Hill Associated Smelters Proprietary Ltd. Hecla Mining Co. C & D Batteries, Division of Eltra Corp. The Ethyl Corp. American Smelting {. Refining Co. E. Z. du Pent de Nemours & Co. Anaconda Sales Co. National Lead Co. The Bunker Hill Co. (4) Election of Directors There being no further nominations, it was moved, seconded and unanimously voted that nominations be closed and that the Secretary be instructed to cast one ballot for the slate presented by the Nominating Committee. (5) Announcement of Election of Officers It was announced at the opening of the Tuesday morn ing session, April 6, 1971, that the Board of Directors at its meeting the day before reelected the following officers to serve until the next annual meeting! -wi.Mnn i Mt ni IWWlweifiawpswmswmmCTippwipwwiwywsiimiJU'i f |i. W.BUyjW .tipj ij.MUM L>LW1II. ippm UUMgl.K. Annual Moating Minute* -2 April 5-6. 1971 (3) Report of tho nominating Comniitteo for Director* Tho Nominating Committee for Director* compo**d of R. A. Flak*, Chairman, O. Fremd anJ Robert Beil recommended to th* membership the election of tho following slat* of 19 member* and placed their name* in nominations Member* Representing Frank P. Barton Cecil E. Bassett Thomas E. Carey John R. Englehorn, H. T. Fargey J. George Gang*. Jr Paul C. Benahaw Robert A. Kenkel J. 0. McCullough C. F. McGraw Frank Osborn L. J. Randall John F. Rittenhoua* T. M. Smyli* Simon D. Straus* W. Allen Taft, Jr. William J. Veeni* Henry J. Whitson F. G. Woodruff Th* G. A. Avril Co. Lead Product* Div. Dixie Industrie*, Inc, Cerro Sales Corp. St. Jo* Minerals Corp. Cominco; Ltd. U. S. Smelting Refining & Mining Co. Hcmestake Mining Co. Federated Metals Div., American Smelting & Refining Co. Areax Lead & Zinc Div., American Metal Climax, Inc. The Eagle-Picher Industries, Inc. Broken Hill Associated Smelter* Proprietary Ltd. Hecla Mining Co. C & D Batteries, Division of Eltra Corp. The Ethyl Corp. American Smelting & Refining Co. E. I. du Pont de Nemoura & Co. Anaconda Sale* Co. National Lead Co. The Bunker Hill Co. (4) Election of Director* There being no further nomination*, it was moved, seconded and unanimously voted that nominations be closed and that the Secretary be instructed to cast on* ballot for th* slate presented by th* Nominating Committee. (5) Announcement of Election of Officer* It was announced at the opening of the Tuesday morn ing session, April 6, 1971, that th* Board of Director* at its meeting th* day befcr* reelected th* following officers to a*rv until th* next annual meeting! LI A? 1303 ! Annual Meeting Minute* -3- Aprll 5-6, 1971 J. Gordon McCullough R. A Gardiner, Jr. S. 0. Straus* F. G. Woodruff J. L. Kimberley D. M. Borcina Mr*. 0. L. Moor* President and Chairman of the Board Vice President Vice President Vice President Executive Vic* President Secretary and Treasurer Assistant Treasurer (6) Report of Executive Vice President and Staff The Executive Vice President reported at the Monday morning session, April 5, 1971 on "Lead in the Environment-Report on Activities" attached as Appendix "B." (Copies of the report were sent to those requesting it at the meeting and additional copies are available upon request) The Secretary then presented a summary report of the staff's activities during the past year as per Appendix "C" attached. (7) Addresses at Meeting In addition to the business meeting the following papers were presented at the annual meeting! Title Author * Lead Research.................. A# R. Cook Manager, Electrochemical Research International Lead Zinc Research Organisation, Inc. * The Outlook for LeadAcid Batteries....................................... James V. Tierney Vice President-Manufacturing Globe-Union, Inc. * Lead in the EnvironmentReport on Activities... J. L. Kimberley Executive Vice President Lead Industries Association, Inc. * Battery Powered Electric Road Vehicles-Advantages and Limitations..................... .. H. J. Young Vice President & Secretary Edison Electric Institute i s E t J 'lu.'i ij p . j u j u h m.1.mw j j j w h'a . j ------------- wjUftfl-f-r ~ < ? "*** FT^*x > ;'-. w-w.-s.'1 ^j '-v ,-v ..-<- ~.v , .. * ~.*y,*+.-fv>*.*.**.-M***>imt&*:* 'rj L1A213C1 Annual Meeting Minutes -4- April 5-6, 1971 New Ideas for Terns t Metal Applications.......................... Thomas J. Clark President Basic Steel Corp. Jetcord-An Explosive Pilled Lead Extrusion for Perform ing Precise Controlled Tasks, 0. B. Ruber Vice President Explosive Technology * Lead Acoustical Barriers in Machinery Noise Control.. Harold R. Mull Harold R. Mull, Bell and Associates * Transparent Lead Lanthanum Zirconate Titanate (PLZT) Ceramics for Electro-Optic Applications......................................... G. H. Haertling Sandia Laboratories * Markets for Small Lead Batteries with Gelled Electrolyte............................................Howard P. Barry, Jr. Director of Marketing, Nicad Div. Gould, Inc. * Long-Term Trends in Life Expectancy and Principal Causes of Death..................................Geoffrey H. Calvert Director-Personnel Coverages Alexander and Alexander, Inc. Environmental Lead and Public Health................ Dr. Vaun Newill Director, Div. of Health Effects Research U.S. Environ mental Protection Agency - .frsriav.w: -41m*es*v',v*;- '<'*?< jy-t->`v^nyfr^. ~. .*;**-- . - it> * aaMT^x- LI A 21304 Annual Heating Minutes -4- April 5-6 , 1971 * New Idea* for Tern* Metal Application*.......................... Thomas J. Clark President Baeic Steel Corp. * Jetcord-An Explosive Filled Lead Extruaion for Perform ing Precis* Controlled Tasks................................................... .. 6. B. Ruber Vic* President Explosive Technology * Lead Acoustical Barriers in Machinery Noise Control.. Harold A. Mull Harold R. Mull, Bell and ; Associates * Transparent Lead Lanthanum Zirconat* Titanat* (PLZT) Ceramics for Electro-Optic Applications............. ........................ G. H. Baertling Sandia Laboratories * Markets for Small Lead Batteries with Gelled Electrolyte............................................Howard P. Barry, Jr. Director of Marketing, Nicad Div. Gould, Inc. * Long-Term Trends in Life Expectancy and Principal Causes of Death.................................. Geoffrey N. Calvert Director-Personnel Coverages Alexander and Alexander, Inc. ** Environmental Lead and Public Health....... Dr. Vaun Newill Director, Div. of Health Effects Research O.S. Environ mental Protection Agency ! 1 --g'** '.***p*m'--. -- 'iirt...'/7";jx - -- y ----- -- - hi ifi-*^-r^:f-^i-Tit-|)rj*r~..(i.Mi.ii.i^ 1:1. i. ' t-lA2l3CS i Annual Meeting Minutes * The Economic Impact of Proposed Anti-Pollution Goals on the Copper Smelting Industry............. 5- April 5-6, 1971 David Swan Chairman, Environmental Matters Committee American Mining Congress * ZALIS - YEAR II...................................... R. L. Stubba Director-General Lead & Zinc Development Assns. * Copies of paper available upon request. ** Paper not yet available. When available, notice to this effect will be sent to members. (8) Future Meeting Dates The Secretary reported that with the approval of the Board of Directors arrangements are being made to hold future annual meetings on the following dates and placesi 1972 - April 5-7 1973 - April 4-6 1974 - April 3-5 1975 - April 1-3 Queen Elizabeth Hotel Montreal, Canada Sheraton Cadillac Hotel Detroit, Michigan Drake Hotel Chicago, 111. Royal York Hotel Toronto, Canada \ (9) Adjournment In the absence of other matters to cone before the meeting, it thereupon duly adjourned. Respectfully submitted, DMBtso Atti Appendix "A." Exhibit "B" Appendix "B." Appendix "C." David M. Borcina n Secretary, Treasurer TOJWBftftewi *jiMJiuyiwmf.m1 -aj m H ' - \ iwep