Document 3Qn812mRVN55VX1rdwBbdwg66

lb t t r4-- - *K: I i i Lead Industries Association, Inc. WMMwnAnw* Naw Vof< N Y. 10017 Talapnona: f1 NXWCTM sum a h w u a i. morrnw UtAO XHDU8TAIB8 AB80C1ATX0W, INC. WXL 6. 1M1 Tha Patraont total Pallas, T*B Xa accordance with tha Notice of Annual Meeting and Amanda Ballad to aacb aeaber Karcb 16, 1981, tba Annual Meeting of aaafcara of Load Xnduatrlaa Aaaoelatlon, Inc., mi bald Tuesday, April 6, 1981, at tha ralraont (total, Dallaa, Texas. CALL TO ORPKt Tba bualnasa aaaalon mi callad to ordar at 2:10 p.a. by tba Chalraan, 3 Nr. John A. Wright. gooa Tba Becratary reported a quorua was peasant. xmoviu, or n x k w u Tha Chalraan announcad tba Klnutaa of tha pravlous Annual Meeting bald April 10, 1980, had baan clroulatad and no cooaents racalvad. On action duly aada, aacondad and unanlaoualy carrlad, tha Klnutaa of tha said Beating vara approved as written. i" , / 1 ACTOCT or NOMINATING COMMUTE! FOK PXBSCTIW Tha Chalraan eallad for tha raport of tha Noalnatlng Coaalttaa for Dlractora and Hr. Aauban Vlanar, Chalraan of that Coaalttaa, gave tha following raport* The Noalnatlng Coaalttaa for Dlractora, ccnposad of ayaalf as Chalraan, and Nassrs. Jaaaa C. buck, Kalth C. Handrlck, Ntlllaa P. Mllka, XXX and Jack C. Wright, raoooaand to tha Mambarahip tha alactlon of tha following slats of parsona and plaea thalr naaas In noalnatlon for a one-yeer tara . for Blractori 4 Kaxwall A. Hair * Tba Broken Rill Assoeiatad Shelters Pty. Ltd. f PPWyWP W lW g lip W jiP fSlQWj^^ .^ C,*i^,..*k^irffh L1&21369 MXNOTtt - LXA SIMS ANNUAL NRtriMO Um X. Booth Richard 0. BrsendIs Jo*) C. Buck Lyman 0. Demand Vincent B. Dorman tobct A. riik* Robert A. Gardiner* Jr. Ronald S. Gillespie Keith C. Hendrick Robert A. Kenkel Martin N. Koffel L. D. Kraeer Harold A. Krueger B. T. McKinney Howard M. Meyers John t. Rittenbouae Reuben Viener Gary A. Wickham Mllllaa P. Wilke IZX Jack C. Wright John A. Wright Kmax ..lead,a.lino, Inc.. t. 1. du Pont de Nemours A 06. A5ARCO Incorporated Coelnco Aerlean Incorporated Anex Lead a tine* Inc. Dresaer Minerals Dlvlsloa Dresser Industries, Inc. Gardiner Metal Coopsny Industrial Miners Mexico* S. A Noranda Sales Corporation Ltd. rederated Metals Corporation Hooestake Mining Coopsny Raster Solder Company Ozark Lead Ccmpany Sub. Kennecott Copper Corp. Oxide S Cbeftlcal Corp. RSR Corporation C a D Batteries Dlelslon Bltra Corporation Hyman viener 1 Sons The Bunker Hill Oonpany Baaaond Lead Products* Inc. ethyl Corporation St. Joe bead Conpany All of the above have agreed to serve if elected.* f^ Respectfully subnittad* / Reuben Viener(Signature) Noninatlng Coonittee Chairman APPROVAL or SLATS POR DIRECTORS The Chairman thanked the Nominating Comalttee for Its diligent work and thoughtful deliberations and asked If there were nominations from the floor. There being none. It was duly moved, seconded and carried that the nominations be closed and that the slate of Directors, as proposed by the Nominating Committee, stand for election to serve until the next Annual Meeting. etecriow or d ir e c t o r s On notion duly aade, seconded and carried, the slate of persons proposed by the Nominating Committee, as listed, was unanimously approved by the membership to serve as Directors of Lead Industries Association* Inc. until the next election. aigpptppMjwppiiE^^ i f L >.. t \ S* > r ; \ *0 i 0 2&*&bjsdfflm ; < } i * J 2 s ? ` MINUTES - HA 53*0 ANNUAL MEETIMQ riXING Or NUMBER Of DIMtCTOBS The CUltMD than asked Cot a notion to fix tba number oC Diractort Cor tha 1511/83 term. On aotlon duly aade, seconded and carrlad, tha follow Inf Resolution was approvedi RESOLVED, that tba nuabar of Directors of tba Laad Xnduatrlaa Aaaoclatlon ba fixed at 24 for tha 1981/82 tara (until tha next Annual. Haating). TREASURER* 8 REPOR> tba Chalraan than callad upon Nr. W. It. Wensel, who gave tha Traaaurat'a Report (attaebad aa Exhibit "A*). On aotlon duly aada, saconded and carrlad, tha Treasurer's Report for fiscal yaar 1980 waa accepted aa read, and a copy waa orderad fllad with tha Official Klnutaa of tha Annual Meeting of Naabara. SECRETARY'S REPORT Tba Chairman than callad upon Nr. Harold A. Krueger who gave the Sacratary'a Reporti *lt la ay plaaaura to praaant hare for your consldera~ tlon and review, a copy of tha Annual Report of tba Association for 1980. This contains tha Auditor's Report for 1980, copies of tha Board of Director*v . Nlnutas, Executive Comaittee Minutes, and Annual Meeting Minutes for tha regular Annual Meeting, April 10, 1980, and a current list of members of the Association and their addresses. This report will raaaln bar* for your Inspection and review throughout the Annual Meeting." Cki potion duly made, seconded and carried, the report was approved and a copy orderad filed with the Official Minutes of tha Annual Meeting of Members. ADJOURNMENT In tba absence of other matters to exmse before the Annual Meeting of Members, It was duly adjourned at 2*50 p.a. Respectfully, HLWirr Attachment April 15, 1981 Helen L. Wilbur Assistant Secretary fog Lt*h37l" l ead in d u s t r ies as s o c iat io n , in c , 293 MADISON AVENUE NEW YORX, HEW YORK 10017 EXHIBIT hm a p r x l 10, imo IXAD INDUSTRIE* ASSOCIATION, XNC. fpf . fer TREASURERS REPORT TOE THE CALENDAR YEAE 17` THIS FINANCIAL SUMMARY REPRESENT* THE TRANSACTIONS OF THE LEAD 2NDOSTXZES ASSOCIATION, XNC. DURING THE YEA* 1979. A. THE GENERAL OPERATING FUND IS THE PRIMARY FUND FOR THE ASSOCIATION. FINANCING IS BY ASSESSMENT! 72% OF WHICH MAS RAISED ON PXG LEAD SAXES XX THE UNITED STATES. EXPENSES FALL INTO TWO MAJOR CATEGORIES! 1. ADMINISTRATIVE COSTS ACCOUNTED FOR 35% OF THE TOTAL EXPENSES. liliflltillfllil - I l f l `1 2. PROMOTION AND DEVELOPMENT PROJECT EXPENSE AS PRESENTLY REPORTED XN f> THE FINANCIAL STATEMENT ACCOUNTED FOR 65% OF THE TOTAL EXPENSES. HOWEVER, IF IN-HOUSE COSTS WERE ALLOCATED TO THESE PROJECTS, THIS CATEGORY WOULD ACCOUNT FOR SLIGHTLY MORS THAN 90%. B. t h e OSKA FUND WAS ESTABLISHED XN 1976 TO SUPPORT A PROGRAM AIMED AT DEFENDING AGAINST THE DRASTIC ECONOMIC CONSEQUENCES PREDICTED IF OSHA'S PROPOSED LEAD STANDARD HAS ADOPTED. INCOME FOR THIS FUND HAS BEEN RAISED BY SPECIAL ASSESSMENT. 1979 EXPENSES WERE ATTRIBUTABLE ALMOST ENTIRELY TO LEGAL AMD ECONOMIC IMPACT CONSULTATION r \I I j.: t ^i f pp y p w iwww *-^