Document 1D3YoqN2nJDDKoeBM37o3bBo

y Minutes of Meeting of Executive Committee __________ held June 28. 1933._______________ c '' Present: Messrs. Beschorman, Carter, Cornish, Rockwell Sidford and Thompson. The minutds of the meeting held June 14, 1933, were duly approved. On separate motions the following resolutions were each unanimously adopted. RESOLVED, that the sum of $7000. be and it hereby is appropriated for the production of a moving picture for 1934 fainter s*"sales promotion work, in conformity with letter of Mr. Albert B* Tibbets, Manager, Sales Promotion department, dated June 23, 1933. / y RESOLVED, that the proposed expenditure of the sum of $633.50 by The Canada Metal Company, Ltd., in addition to turn-in allowance on old car replaced, for the purchase of a Plymouth coach for the use of Winnipeg salesman, in conformity with letter of Mr. G. F, Allen, Vice President, dated June 22, 1933, be and it hereby is approved. RESOLVED, that the proposed expenditure of the Siam of $430. by National-Boston Lead Company, in addition to turn-in allowance on old car replaced, for the purchase of a Ford Tudor car for salesman, in conformity with letter of Mr. A. H. Brodrick, President, dated June 26, 1933, be and it hereby is approved RESOLVED, that the proposed expenditure of the sum of $8765. by Titanium Pigment Co., Inc. for the purchase and installation of an acidproof filter and accessory equipment at its St. Louis Plant, in conformity with letter of Mr. A. S. Moses, General Manager, dated June 28, 1933, be and It hereby is approved. N12561 NL I 003279