Document 5D9QznDbegzLdK8pjBRnyL2je

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, ______________ JULY 5, 1961, at 11:00 o'clock A.M.____________ PRESENT: Messrs. Martino, Corddry, Henrich, Merson, Reid, Welch, and Wildner (J. A. Martino, Chairman; J. B. Henrich, Secretary) ABSENT: Mr. A. H. Drewes The minutes of the meeting of June 28, 1961 were duly approved. Upon motion, the following application for appropri ation was duly approved: $ 2,202.50: Contribution; Membership Subscription to Lead Industries Association, including Health and Safety, from July 1 to September 30, 1961. Upon motion duly made and seconded, the following preambles and resolution were unanimously adopted: WHEREAS, application has been made for the issuance of a new stock certificate or certificates to replace Certificates Nos. C218849/51, each for one hundred (100) shares of Common $5. par stock of National Lead Company, which said numbered certificates were registered in the name of Truae & Co. and are reported to have been lost, destroyed or stolen; and WHEREAS, suitable affidavits and a Bond of Indemnity have been furnished to this Company covering the loss of the aforesaid certificates. RESOLVED, That the proper officers of this Company be and they hereby are authorized and directed to execute and The Chase Manhattan Bank, Transfer Agent, be and it hereby is authorized and directed to issue in the name of said Ti'ude & Co. a new stock certificate or certificates for three hundred (300) shares of Common $5. par stock of this Company in place of the aforesaid Certificates Nos. C218849/51, and that Bankers Trust Company, Registrar, be and it hereby is authorized and directed to register the new certificate or certificates so issued. 0000-NLI-000021183 Upon motion, the meeting then adjourned,