Document 3QoORb9y7rbXYrx8YxoLgBmYy

Lead Industries Association, Inc. 292 Madison Avenue New YorK. N. Y. 10017 Teieonone. 1212) 679-6020 MINUTES Meeting of Board of Directors Lead Industries Association, Inc. December 3, 1968 Subject to Revision By direction of the Chairman, and in accordance with notices of September 27, and November 12, 1968, a meeting of the Board of Directors of the Lead Industries Association, Inc., was held on Tuesday, December 3, 1968 in the Association's board room, 292 Madison Avenue, New York, N.Y. " Directors Present Representing Aubrey M. Callis, Chairman J. Bers D. R. Carter Donald R. Diggs (Representing W. Allen Taft, Jr.) John R. Englehorn Robert Hendricks W. G. Hewitt L. J. Randall John F. Rittenhouse T. M. Smylie Simon D. Strauss Dennis Taylor (Representing R. J. Hopkins) Ivor Thompson Warren T. Trask (Representing H. J. Whitson) Herbert M. Weed W. P. Wilke III Federated Metals Div., American Smelting & Refining Co. Bers & Co. The Eagle Picher Industries, Inc. E. I. du Pont de Nemours & Co. St. Joseph Lead Co. Cominco, Ltd. The Bunker Hill Co. Hecla Mining Co. C & D Batteries The Ethyl Corp. American Smelting & Refining Co. Broken Hill Associated Smelters Proprietary, Ltd. Cerro Sales Corp. National Lead Co. Anaconda Sales Co. Hammond Lead Products, Inc . GUESTS Lawrason Riggs III R. K. Scales St. Joseph Lead Co. The Ethyl Corp. LIA STAFF J. L D. M D. G J. C Kimberley, Borcina, Fowler, Roumas, Executive Vice President Secretary-Treasurer Director, Health and Safety Asst. Director, Health and Safety ISRO 00 212