Document 2JV9J2oRd1X8JNrE400qRdwXR

EOAP.r OF riF^CTOFS MFFTING New York, N. Y February PS, 19F6. t*l o A meeting of the Eosrc of Directors of the Leac Indus tries Association was h!d on Fries", February F, 1936, at l:Fg ?. M., at the Waldorf-Astoria Hotel, New York City. Present Representing lin^on H. Crane, . A. Behr Clarence Glass A. r. ^endelari *.r T? Maston o r .. Sera gue F M. Carter Harolc Fowe TO C. McKay C.` M. Chaoin, Jr. F. F. Colcord Chairman h g Norms = r Secret-"p T-- 7iecfel p S S ' <? * r- St. Joseph Lead Company American Smelting & Refining Co. Anaconda Sales Company F-gle-Picher Lead Commany Farle-richer Lead Compan;/ Metals Refining Company National Lead Company National Leaa Company Reynolds Metals Company St. Joseph Lead Comnany TJnit&c States Smelting Refining anc .Vininr Co. Inc. eeretary The t .e e 11 n w a s Cyill.^C 1" ^ r'.T>C.>T* V; i ^ ^ ,Tti, Cra~e in the chair. ' G "t ^ n The minutes of the orevious meeting of October 1, 103F, wer* a^nrov^d. The Chairmmr. statec it was in order to elect officers for the ensuing year Whereupon ~r.e following officers were duly nominated, and thre being no further nominations, ana all the nominces being ^liei^le, *:he Secretary w=s instructed to cast one ballo-*" for the elec tion of ``hese nominees, =nd they were aeclarea elected: Cl ir ^ or. F. Crane, g TJ - Brownell, F. -V'. Carter, gi- V Wormser, Pre s ider.t Vic p Vice President Secretary and Treasurer The Chairman stated it was in order to elect an Executive Committee Whereupon the following nominations were made, and there being no further nominations, and all the nominees being eligible, the Secretary was instructed to cast one ballot for the election of these nominees ana they were declared elected: Clinton H. Crane, F. F. Brownell F. M. Carter J. F. McCarthy F. Y. Fobertson Chairman I-IA00170 ?o'5T'C of Directors Meeting February 2, . 1936. Page 2 It was regularly moved, seconded and carried that the resignations ^'ece'ved from the Columbia Smelting and Pefining C-'mnar.y, and the National Bearing Metals Cornora+ion, be accented. Th membership status of the Globe M^tal Conoany (delin quent for two years) was brought up and the Secretary explained that it had been considered at the previous Directors' meeting, sls~ that he had e^T^sronded four times with the Company without any acknowledgment or enlightenment. It was +here';pon regularly moved, seconded and carried that the Globe Mctal Company be crooned from membershin in the Lead Industries Associati t .. The cuestion of membershin in the Air Hygiene Founda tion of America, Inc., was presented for consideration by the oard, this being an organization whose purnose is to "conduct investigations of and to stimulate research on nroblems in the field of air hygiene and to gather and disseminate factual in formation relating thereto." It was regularly novea, seconded and carried that the Lead Industries Association subscribe r500.no a mcmber of the Air Hygiene Foundation of America, Inc. It was regularly moved, seconded and carried that the Leed Industries Association continue its_supoort of the Medical rcseercn conducted under its ausries at the Harvard Medical School, with an ao^rooriation of S4.000.00, ^o be subscribed for the ye a r July 1, i936'to June 30. 1937. Mec-y^g a.d)ournea at 2:20 P.M. LIA0017