Document 3kdaGzj9Lm5zr5OaJ9eggDX6
KKTUJW TOI
Mr. Jorum* r. Smith '
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Vic* Praaidont s Socratary
U*d Xnduatrioa Association, Inc.
293 Madison Avsnu*
Hm York, Ha* York 10017
WOW P0& LEAD WD08TRIES ASSOCIATION. SBC,
ANNUAL MEETIMC, APRIL 10, 1980
Z do baraby suOto, oonstitut* and Appoint W. T. Moyar, J. f. Smith,
and aoch on* of than, *y proxy to vot* for and in ay mm t th*
Annual Moating of tho --frara of th* toad Induatria* Association,
Zac., to ba bald at Thn Pittsburgh Hilton, Pittaburgh, Pannaylvania,
April 10, 1980, POR 1action of tho slat* of Directors propoood by
tho nominating Oommitto* and ineludad with tho Votie* of Hooting,
and for th* transaction of auch othor buainoaa aa may. proparly
c o m hofor* aaid mooting. witness my hand and aoal this ______ day of, 1980.
COMPACT
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NOTSt It you attand tho Annual Mooting in poraoa, you may ravok* this Proxy by ao notifying Mr. Jarom* T,, Smith, tho Sacrotary of tha Association, in writing, prior to th* ooamanoa" moot of th* Buainoaa Bastion at 4i00 p.m., Thursday, April 10, 1980.
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March *4 1*#0
WETCTW TO I i
Nr. jeroae r. Saith
vie* Preaidant S Secretary Lead Industries Association. lac. 392 Madison Avenue Me* lock. New York 10017
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LEAD XXOOSTXIES A5S0CXATXCM, XMC. ' v
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AMMOAL KEETIMO. APRIL 10, 1090
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1 do hereby make, constitute end appoint V. T. Ksyer, j. f. Bslth,
end each ooa of then,
proxy to vote for and in ay nano at the
Annual Meeting of the nestoors of the Lead Industries Association.
Inc., to be held at She Pittsburgh Hilton, Pittsburgh, Pennsylvania.
April 10, 1980, f o b election of the slate of Directors proposed by
the Mcainating Oonslttee and included with the Notice of Meeting,
end for the transaction of such ether business as say properly -
oca* before said seating.
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Witness sy hand and seal this _____ da^ of
i . 1980.
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COMPAMI
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MOTTi If you attend the Annuel Meeting in person, you.say revoke
this Proxy by so notifying Mr. Jarose r. Ssith, the Mere*
tary of the Association, in writing, prior to the ccswncn
sent of the Business Msslon at 4i00 ]>.s., Thursday,
i April 10, 19BO.
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Lead Industries Association, Inc.
tn Medaon Avenue
New Yo*. M.Y, 10C1T
Telephone: (fib ITS-,790
March 2*, I960
SUBJECT: Notica of Annual Heating and Proxy fern
TO TOE OFFICIAL MEMBERS Of DEAD INDUSTRIES AS90CIATI0II. tMC.i
Aa designated by tha Board of Dirsctors, tha regular Annual Meet** lag of the members of Lead Industries Association will ba bald OR Thursday, April 10. 1980, at 4:00 p.m. In Ballroom 1 of The Pittsburgh Kiltoo, Pittsburgh, Pennsylvania.
Tha purpose of tha Mating la to alact tha Directors of tha Aaeoelation, as wall aa to transact such othar buainaaa as My ba nacaaaary.
An Aganda follows:
LEAD INDUSTRIES ASSOCIATION, XMC. ANNUAL MEETSKI AGENDA APRIL 10, 1980
1. Approval of Minutaa of Previous Hasting - April t, 197*.
J 2. Report on Nominating Committee for Directors.*
3. Election of Directors. 4. rixing of Number of Directors. 5. Treasurer's Report. 6. Sacretary's Report. 7. Other Business. 9. Adjournment.
A general program will ba conducted beginning at Moon, April 10th and again on Friday aernlng, April 11th.
Sincerely.
JFBtlw Enclosures;
MOTS: Evan if you plan to attend this nesting, please sign and return one copy of tha enclosed Proxy.
* Tha slate of Directors proposed by tha Mcninating Coamlttae is also enclosed.
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