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Minutes of Heating of EXECUTIVE COMMITTEE held
________________October 13. 1948. at 11:00 orclock A. M.
" /'A'PBESEHT: Messrs. Martino, Burley, Garesche, Geatty, Meraon, Simon, anUf^^^v;'
Wildner (J. A. Martino, Chairman; J. B, Henrlch, Secretary) *
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ABSENT: Hr. Varshow
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The minutes of the meeting of October 6, 1946 vere duly appro
Upon motion the following applications for appropriations were
approved:
Contributions -
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$ 3.793.00: Lead Industries Association, membership for fourth^}l^^>
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quarter.of 1948, including safety and hygiene-$3.258.5<jy^-
Eed Lead Division-$533.50
2,617.00: Lead Industries Association, Metallic Lead froducts^Dlrl--'
sion, for fourth quarter of 1948.
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19,000.00: Lehigh University,. fellowship for Taty Oil Besearch'll one year commencing October 1, 1948.
4,360.00: University of Toledo,, establishment of Research
for one year beginning September 1, 1948. 3to rage JJhtteries.
35.654.00: Baroid Sales Division: Overexp. .Houston Carboiv>x-Tannsa:liilr ^ ''
Addition. .
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13.346.46: general Office: Tee for services rendered by Alexander^!
green. Legal Counsel,.for third quarter of 1948-$13t00d*Q0{
disbursements--$348.46.
3.170.33: Morris P. Xlrk & Son. Inc.: One LT--44 Tovmotor - Z-ton'caps**
city, Los Angeles.
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lfattan*! Lead Cownatrrj 8f
26,730.50c/l Purchase of lathe. .
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113,107.00c/l Replacement of buildings, Yilla Lugano Plant.
St. Louis Smelting A Refining
11.598.57: Overexp., Ball Mill and Classifier, Tredericktovn. .
, . :2,009.35: , Repairs to Bulldoter, Predericktown.
18 358 00 Texas Mining & Smelting Division; Diesel Tractor and Loser,
Oaxaca Property, Mexico.
Titanium Division - MacIntyre Development
, . :1,404,00:
2 208 63
Additional Tire Hose for Upper Wks. Village Protection.
Relining 5^(z t Short Head Cone Crusher.
Titanium Division - St. Louis PIo t ^
2,399.00:
, . :3,710.00:
5 781 00
Repairs to Ho. 21 Bleaching Tank. Repairs to Ho. 3 Digestion Tank. Repairs to Ho. 4 Anhydrite Tank-
2,488.72: 2,397.00:
, . :10 835 00
Overexp., Repairs to Ho. 5 Pover Plant Boiler.
Repairs to Ho. 4 Calelner. 3\V4-
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Titanium Division - Ssyrevllle Plant
RepsInting Digestion Tank Stacks Steel Supports, PigetTi
, . :5 238 00
Section.
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Emergency approval to proceed jidth fabrication of
etc. for repairs to #1 Cottrell'
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0000-NLI-000021044 %'
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(JXBCOTIVX COMKISCn - October 13, 1948)
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Upon notion duly Bade and seconded, the-Comnittee alee
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approved the sale of the St. Louis Branch property consisting efv
Oity Block 4030, hounded hy Shaw Ireone, Lilly Avenue, and little ~
Street, containing 1.05 acres. In St. Louis,Itlssourl, at a price-'^:-.,.-
of not. less than $2,450.00, less fire per cent comisslon* -.x
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Acting upon the recoanendatlon! of..the Mcnufacturing ,po*
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aittee, the Executive Coamittee approved the proposal of the Titanium
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Division
to
dispose
of Link Belt Crane
K-38 -
Bo.
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Crane,, fok the"
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