Document 1Q6N56RGnqrr30o4gk46MeNno

Minutes of negular Meeting of the hoard of directors of National Lead Company held at No. Ill Broadway, New iork City, on Thursday, November 5, 1933, at 11:15 o^lock ^.M. Prsent: Messrs. E. F. Eeale, u. i. Beale, Beschorman, Carter, Caselton, Cornish, Croft, Meredith, Rockwell, uidforc, Taylor, Thompson anc Warshow. Absent* Mr. Marsh. Present by invitation: None. Mr. Cornish, Chairman of the Board, presided. The minutes of the regular monthly meeting held October 6 1S33, were read and duly approved. upon motion duly made and seconded the actions of the executive Committee since the last meeting of the Board as set forth in the minutes of its meetings of November 9th and 16th, ].933, presented for the approval of the meeting, were duly and unanimously approved, the roll being called on all items involving the expenditure of money. On separate motions the following resolutions were each unanimously adopted, the roll being called where the expenditure of money was involved. RmBOLVLL, that the affixing of the seal of the Company to the following documents be and it hereby is approved, ratified and confirmed. St. Louis Branch Partial waiver of lien in favor of City of St. Louis, in duplicate, with respect to sheet lead furnished ;ount Rose Cornice and Sheet ^etal orks. Pacific Coast Branch Rider agreement for performance, as assignee of Nat'l Lead Co. of Calif, of terms of lease of Mission Street store, San Francisco. 0000-NLI-000021880 Pacific Coast cranes (continued) St. Louis S. cc R. Works St. Louis S. 5c R. Co. General Office Atlantic Branch Guarantee of payment of taxes due State of Washington by National Lead Co., of Calif., in.connection with withdrawal of that Company from that State - in duplicate. I Four deeds of Gt. Francis town site lots dated November 20, 1933, as follows: Grantee Description Harry Gainer Julia Mecey T Merchants Dairy merchants Dairy Lot ti 5, 12, 11 4, ii 5, Bl. ii tl Tl 17, 7, 8, 9, St.Francois St.Francois Leadville Leadville. Indemnity agreement wit-ft'r United States Guarantee Co. in re bond for $5000. to secure liability of St. Louis S. fit R*-Go. under Oklahoma Workmen's Compensation Act. Agreement with National Lead Co. of Calif., dated July 31, 1933, in duplicate, for sale and purchase of all assets of that Company as of that date. ICertified copy of Executive Committee resolution of June 28, 1933, revising authority for access to corpora, ate safe deposit box - for The Chase Safe Deposit Company. Petition to Comptroller, City of New York for the application in pay ment of 1954 taxes on Lot 1, Block 5, Section 1, Borough of Brooklyn, of over payment of 1932 taxes on said premises in the amount of $1323.95. Release of lien in re material furnished Pennsylvanis Salt Mfg. Co., Wyandotte, Michigan, as contractor. General release in re George Pfaff, assignor for benefit of creditors. Application in duplicate for 1954 renewal of National Prohibition Act Permit, ^atawan. Certified copy of Executive Committee resolution of august 15, 1932, authorizing officials for execution of applications, etc., under National Prohibition Act. I 0000-NLI-000021881 Schedule of documents sealed with the corporate seal from November 23 to December 0, 1953 - Approved by Directors December 21. 1955. General Office Pacific Coast Branch Buffalo Branch Chicago Branch Gibson & Price Co. Branch Stockholders Agreement to dissolve The newton cie Casting Corporation.- certified copies of Directors resolutions of October 26 and n0vember 23, 1953, de claring current quarterly dividends on Class a Preferred, Class B ^referred and Common Stock. Two certified~copies of Executive Committee resolution of oeceaber 7, 1953, authorizing issue of replacement certificate for 10 shares Class A Preferred Stock in name of Alfred T. Colony as administrator, etc. Certification of officers authorized to execute foreign exchange contracts under Executive Committee resolution of Secember 14, 1953 - for Bank of the Manhattan Company. Agreement in duplicate for deposit of security for payment of compensation under California Workmens' Compensation Act. One certified copy each of executive Committee resolutions of December 7, 1953, revising authority for signatures against Branch bank accounts. Acceptance of assignment of lease of oanta Ana, California, store - 312 West 4th Street. Extension Agreement in re Edward C. Bickert, in duplicate. Bond to City of Chicago for 10,000. for 1954 renewal of permit to handle ammunition, and application to United states Guarantee Co. for suretyship thereon. (1) Contract dated November 27, 1953, in triplicate, for furnishing 10,000 lbs. solder to city of cnicago, (a) bond to City for performance thereof and (3) certified copy of Executive Committee resolution of July 10, 1923, evidencing authority of executing officers. Certified copy of Bxecutive Committee resolution of July 10, 1928, evidencing authority of Brancn officials to sign government supply contracts, etc. 0000-NLI-000021882