Document 2JzmjkedGJ03Mq4rRQ4DLyLv7

Minutes of Meeting of EXECUTIVE COMMITTEE held . Wednesday,, ---------- ~ PRESENT? Messrs. Rockwell, Garesche, Geatty, Martino, Simon and Wanshow (H. 0. Bates, Sapretary) PRESENT BiaiWITAflOS; Dr. Jeha^a .. ABSENT? Ilessrs. Oroft and Howe The minutes of the meeting of January 15* 1947 were duly approved. Upon motion the following applications for appropriations were duly approved? $31,101.24: 5,896.5:0 s 39,987*00? a,915.04: 3.732.00: 3,106,27? 239 s200*00 5 11,221.771 5,6Q3.*o : 2.974.04: 2 s 585 > 00 5 3.399.00: 3,999.00s Majiuf.g.eturiiig , Committee.; purchase of twenty-four standard type automobiles. Baroifl Sales Division Storage building for bagasse at Texarkana Plant, Lorraine diesel engine shovel for use at Bottom Diggings; Vastier, Fountain Farm Plant, General Office: fee for services rendered by The Chase, national Bank as Trustee of the Company's Profit-Sharing Plan for the year ending December 28, 1946, St, Louis Branch; skip hoist attachment to blast furnace, Hoyt Plant, St. Louis Smelting & Refining Works; tiro storage batteries for G-reensburg locomotive, No. 1 Mine, Madison County, Missouri. Titanium. Division ~ MacIntyre Development Extension of mine waste stripping contract with Winston Bros. Company to include an additional 208s,000 cubic yards of stripping. Jaw crusher repairs, Eeliaing and zincing Section 2 rod mill, Repair and maintenance of No, 8 Euclid truck. Titanium Division * Savrevllle Plant; cleaning mass in HBH Unit secondary converter. Acid Recovery Plant, Titanium Division - St Louis Plant Repairs to lo 16 precipitation' tank, Repairs to W-9 filter. Upon motion duly made and seconded the recommendation of the Manufactaring Committee that the Baroid Sales Division be given authority to dispose of the. Osgood shovel at their Fountain Farm Plant at an approximate price of $2,000.00 was unanimously approved. (EXECUTIVE' OOMMITBBE - January'22, 19^7) EH-2002 FORM 8 3 -- M S-- GOLDSMITH BROS.. 77 NASSAU ST., NEW YORK 8 , M Upon separate motions duly made and seconded the following resolutions were each unanimously adopted? BESOTTED, That effentire . this day .Philip #. ftaceilli be and he:., hereby is appointed .a. member of theSShnufs q luring CpHuaittee in succession, to Henry J. Irvin, deceased, BESOTTED, Shat effective this day Charles, A. Geatt-y be and he'hereby is appointed! Giiairman of the-Metal Sales Committee of the Company in-succession to Henry J, Irvin, deceased, BESOTTED, That effective this day William J, Welch be and he hereby is appointed a member of the Metal Sales Committee in succession to Henry J. Irvin, deceased, BESOTTED, That effective this day George S'. Beard of The Canada Metal Company, Ltd., Toronto, be and he hereby is appointed a member of the Metal Sales Committee in succession to James A. Taylor, resigned, BESOTTED, That effective this day Alfred H. Drewes be and he hereby is appointed Secretary of the Metal Sales Committee in succession to Joseph A, Martino, re signed* ESSOLVED, That the President.be and he hereby is authorized and empowered to retain the services of Colonel John J* Dooley for the year 19^7 in a consult ing capacity under a retainer fee to be paid in equal monthly instalments at the rate of $1,000,00 per annum, BESOTTED, That effective as of January 1, 194? the following be and they hereby are appointed officers of the Texas Mining and Smelting Division of the Company according to the office set opposite their respective names s Jean MeGalium - General Manager 1 L. Eegler - Manager H, M, Irvin - Comptroller, The Committee also unanimously voted to recommend to the Board of Directors for favorable action the proposals of the Titanium D~"' Division, to expand the capacity of the Carcm&elet Plant to 500 tons of pigment per* day at an estimated cost of $143,775.00 and in connec ! tion therewith, to install Acid Plant Wait la, 7 at an estimated cost of $1,091,594.00. 0000-NL1-000039073 Upon motion, the meeting then adjourned. Secretary