Document 5L9x41mLBQ2kxExZ6QGVojDeR

:j Tk iI t :e4:'!^f '-' K^'T'' prcf fTE:E';''4Etc 'fu 'E^d -a V-,. ". feP'RJ :L::^t>.9 .... .'l:'9`5'5;-3 ft'T. gf.30:'!:iOl!'CEa&iK;. F;.,-: MS.. "' , . .. .... PRESENTS Me s s r s . Ma r t i KOj Bu r l e y , Dr e w e s , Me;RS.o n ,. Re id # Wa-r s .h q w , WffLQtf'y A. JJjp Wi UfD1N-E:R: (J. $ * ,M'AR- T 1 N O Q H A I R>M A W j J B H $#R J Q H , .'I|e C R E f! A. R V ) Tf|E MINUTES O.F THE MEETING OF APRIL I 3 , 1955 WERE DULY APPROVED. Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia TIONS WERE DULY APPROVEDJ $ II 7,058.40; Ma n u f a c t u r in g Co mmit t e e ; Fif t y -t w o a u t o mo b il e s a n d o n e t r u c k (Ne t Co s t - $67,467.53). 1 50,-600,00: Ad v e r t is in g De p a r t me n t ; Sp e c t a c u l a r Sig n t o b e CONSTRUCTED BY AND LEASED FROM NEW BRUNSWICK Sig n Co mp a n y a t Sa y r e v il l e , Ne ,w Je r s e y . 4,617.78: Ame r ic a n Be a r in g Co r p o r a t io n ; In s t a l l a t io n o f Sil v e r Pl a t i n g . L i n e , In d ia n a p o l is , In d ia n a . 2,530.00: Do e h l e r -Ja r vis Div is io n ; Pu r c h a s e o f 100 4-Wh e e l Do l l ie s ', To l e d o (2) Pl a n t , Oh io . 14,722,25: Ge n e r a l Of f ic e ; Se r v ic e s o f Al e x a n d e r & Gr e e n r e n d e r e d d u r in g t h e Fir s t Qu a r t e r o f 1955 - 11 3,450.00j Dis b u r s e me n t s - $1,272.25. 18,600,00: Min in g De p a r t me n t ; So u t h Ca r o l in a Il me n it e Ex p l o r a t io n , Hil t o n He a d Is l a n d , So u t h Ca r o l in a . St , Lo o is Br a n c h 5,099.00: Pu r c h a s e o f Pr o j e c t io n We l d e r , St e e l Pa c k a g e Div is io n , Gr a n it e Cit y , Il l in o is . 6,250.00: Pu r c h a s e o f Gr o t n e s Ma c h in e f o r Dr u m Lin e , St e e l Pa c k a g e Div is io n , Gr a n it e Cit y , Il l in o is , 40,935,00: T I T A N .1 U M A LLO Y MANUFACTURING DIVISION ; INSTALLA TION o f Co n t in u o u s We t Mil l in g Sy s t e m f o r Ce r a mic , . :6 200 00 Ma t e r i a l s , Ni a g a r a Fa l l s , Ne w Yo r k . Tit a w iu m Division - Ma c In t y r e De v e l o p me n t ; Pu r - CHASE OF CiHRYSLER CROWN IMPERIAL LIMOUSINE. f,762.05; T it a n i,u m Pi v is io n - St . Lo u is Pl a n t ; Ov e r e x p ., ..Ov e r h a u l in g o f 3 Ta n k s in Bl e a c h in g Se c t io n . Tit a n iu m D Lv i s i o n - Sa y r e v il l e Pl a n t 3,993.00: De mo l it io n o f Ro o f in g a t We t Mil l Bu il d in g BDX--6B. 13,283.00 ; Re p l a c e me n t o f Ro o f in g a t We t Mil l Bu il d in g BDX-6B. 3,528.00: Re p a ir s t o Ro o f o v e r Ad min is t r a t io n Bu il d in g . 5,077,00: De mo l it io n , o f Ob s o l e t e Pa c k in g Eq u ip me n t . 3 14,957.00 ; In s t a l l a t io n o f Fl u o p a c k e r Pa c k in g Ma c h in e s . 5, i 1 5 < 0 0: At mo s p h e r ic Su r v e y f o r Pl a n t , 3,581.00; Re p l a c e me n t o f No . 6 Dig e s t io n Ta n k St a c k , N 26027 000-WU.00003 8172  Ed -J7*97' (E:X!:Ee,U;Ti:V. p^WWflTTEE APR I L 19, I 95&} Th e Co mmit t e e a p p r o v e d t h e r e c o mme n d a t io n e mb o d ie d in t h e l e t t e .r o f Ap r il 14, 1.955 f r o m R'J, teiiLspN o f t h e B;a r o i d 0: (v is io n t o J* B,, He n r i c h , Se c r e t a r y , t o s e t t l e t h e t w o Smit h l it ig a t io n s f q r a s u m n o t t o e x c e e d $20,000.OQ> AS OUTLINED IN SAID LETTER Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g RESOLUTIONS WERE UNANIMOUSLY ADOPTED, RESOLVED, Th a t t h e Pr e s id e n t o r a Vic e Pr e s id e n t o f t h is Co mp a n y b e a n d h e h e r e b y is a u t h o r iz e d a n d d ir e c t e d t o ma k e , e x e c u t e , a n d DELIVER IN THE NAME OF AND ON BEHALF OF THIS COM PANY, THAT CERTAIN AGREEMENT DATED MARCH 3!, 1955, w it h Ca r d o x Co r p o r a t io n t e r min a t in g t h a t a g r e e me n t d a t e d Ju l y 3!, 1939, w it h ; Me r c h a n t s Ca r b o n ic Co r p o r a t io n , ASSIGNED BY THE LATTER TO CARDOX C ORP 04RAT I ON o n Ap r il 17, 1943, a n d c o n s e n t e d t o b y t h is c o mp a n y o n Ma y .2 1, 1943, a n d f u r t h e r t e r min a t in g a l l a g r e e me n t s a n d in s t r u me n t s in c id e n t a l a n d s u p p l e me n t a r y t o s a id a g r e e me n t o f Ju l y 31, 1939; a n d t h e Se c r e t a r y o r a n As s is t a n t Se c r e t a r y o f t h is Co mp a n y b e a n d h e h e r e b y is au t h o r ized an d d ir ec t ed t o af f ix t h e s eal o f t h is c o mp a n y t o t h e f o r e g o in g t e r min a t io n a g r e e me -n t . FURTHER RESOLVED, Th a t t h e a f o r e s a id o f f ic e r s o f t h is c o mp a n y b e a n d t h e y h e r e b y a r e au t h o r ized an d d ir ec t ed t o t ak e al l n ec es s ar y s t eps AND DO ALL THINGS NECESSARY IN CONNECTION WITH THE FOREGOING, Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d / / Se c r e t a r y /