Document 5DpOLq0JnKpJb41R5r6ywozkN

FOP.M CG-- M S-- G O L D S M IT H B R O S ., 7 7 N A S S A U S T .. N T Y / Y O R K B, Minutes of Meeting of EXECUTIVE COMMITTEE held lsM&Mgi~jgg33^^...at..lliOQ.. .o.s clock A HfflSMfs Messrs, Rockwell, G-aresche, Martino, Simon and Warshow (H. 0, Bates,, Secretary) ABSEHT; Messrs, Croft, G-eatty and Howe The minutes of the meeting of September 3 1947 were duly approved, Upon motion the following applica+Hfor apnropriations were duly approved? $ 803,355,00? 20,160.24: 6,908,52; 5,437.11? 1,396.64: 1,396,64; 4,850.30: 645,961 2,117,50; 5,000.00; 508,641 4,324.85; 12,000,00; 2,508,00; 4,553.00: 3,089.00: 4,301.00: 4,935*00: Steroid ,Sale.s PiviBiftn Erection of "bentonite grinding plant, Aladdin, Wyoming, Drilling equipment, Magnet Cove Plant, Additional, expansion of Houston office, ware house and shop facilities. The Canada Metal Company, Ltd, r 194? OM0 3TMtoa truck, Toronto ($4,537-11 net). QM-ftagO-.. Branch Chevrolet Eleetraaster 4-door sedan. Garter Plant ($896,64 net), Chevrolet Fleetiaaster 4--door sedan. Southern Works ($796.64 net). Sanitary facilities for Raymond Plant, national lead Company of Massachusetts; cost of overhauling large triplex water pump for Ho. 1 Press and replacing necessary parts-(additional). St. Louis Branch - northwestern Metal. Works: erec tion of new steel stack for the blast furnace hag house. Titanium Division - MacIntyre Development Moving expense of Upper Works Club, Supplementary, clearance of power line right-of- way, Addition to dust conveyor at sinter plant, Tit o multiclone dust collectors for sinter plant. Titanium Division - St, Louis Plant Overexpenditure, repairs to lo, -10 filter. Repairs to Ohio locomotive crane "Ant Repairs to Ho, 2 settling tank, Repairs to continuous Dorr tank feed system, Repairs to Ho. 4 sulfate solution trickle storage tank- 0000-NU-000039G78 (EXECUTIVE COMMITTEE - September 10, 194?) The Committee approved the action of the President in executing as of September 4, 194?, an agreement with the National Paint, Varnish and Lacquer Association to subscribe an additional $5 s 000,00 per annum for three years to its program for an annual expenditure of up to $500,000.00 per annum for the proposed paint industry1s advertising campaign, in addition to the similar sub scription for $25 , 000,00 per annum for a three-year period approved by this Committee on June 28, 1945* Upon motion the meeting then adjourned. J 0000-NL1-000039077