Document 5LOvzrOZwR4am9QqpvLj8eyRN
of National Lead Company held at the Mayflower Hotel, Washington D. C., on Thursday, October 17, 1S29,
at 11^00 o'clock A. M,
Present: Messrs. Beale, Beschorman, Carter, Cornish, horsey.
Field, McCarty, Rockwell, Sidford, Taylor and Thompson.
Absent: Messrs. Brodrick, Carpenter, Caselton and Croft.
Present by invitation: Messrs. Merrick, 0. H. Greene and
James B. ^eister.
The minutes of the regular monthly meeting held September 19,
1923, were read and duly approved.
On separate motions the following resolutions were each
unanimously adopted, the roll being called where the expenditure
of money was involved.
RESOLVED, that the following actions of the Executive Committee be and they hereby are approved.
Appropriating
$3500.00 for necessary repairs to steam lighter "Atlantic", Atlantic Branch.
do
Approving ex penditure of
$1000.00 for necessary repairs to lightdr "R. P. Rowe", Atlantic branch.
$1985.97
by National Lead 1 Oil Company of Pennsylvania for repairs to sheet lead mill at its Armstrong-McKelvy Works.
Appropriating
$ 675.00, in addition to turn-in value of old car replaced, for the purchase of an Oldsmobile car for salesman, St. -ouis Branch.
do $ 460.00, in addition to turn-in value of old car replaced, for the purchase of a Ford sedan for salesman, St. Louis
Branch.
do $ 670.00 for the purchase of a Ford sedan for salesman, Atlantic Branch.
0000-NLI-000021824
General Office (continued)
St. Louis Smelting & Refining Works
The Hurray Corporation of America pursuant to sale.
Certified copy of Executive Committee resolution of October 1, 1922, authorizing sale of rights last above.
Transfer of 54,125 shares' of Williams Harvey M Company, ltd., registered in the name of National lead Company, pursuant to sale to Patino lines and Enterprises Consolidated (incorporated) as authorized by birectors July 7, 1922.
Proxy for special stockholders meeting of Patino Hines and Enterprises Con
solidated ' Incorporated ) to be held
October 15, 1323. Proxy for annual stockholders meeting
of General Paint Corporation to be held November 1, 1929.
Appeal bond for $7,000. on defendant's appeal from judgment in Sylcox against National Lead Company in Circuit Court, City of St. Louis.
Grant to Union Electric Light and Power Company dated October 8, 1929, of easement for power line over lots 4,' 6 and 8 of Subdivision of by S. Surveys 1964 and 3092, St. Francois County, Ho.
Grant of license to Bunker Hill and Sullivan Lining & Concentrating Company dated August 22, 1929, in duplicate, under Collinsville pig lead moulding and handling system patents.
Atlantic Branch
Proof of debt in re Charles Schaefer, bankrupt.
Power of attorney in re Charles Schaefer, bankrupt.
RESOLVED, that dividend No. 152 of $1.75 per share on the Class A Preferred Stock of the Company and/or the Preferred Stock authorized prior to April 21, 1327, ana still outstanding, be and it hereby is declared, payable from Surplus Fund and Profits on Lecember 14, 1929, to stockholders of record at close of business November 23, 1929.
RESOLVED, that Evans McCarty, Vice President, be and he
hereby is authorized, empowered and directed to accept the offer
of Lr. Clive Cookson, submitted in his telegram of October 15, 1929,
to sell to this Company 150,000 6% Cumulative Preference shares
and 300,000 Ordinary shares of Associated Lead Manufacturers, Ltd.,
0000-NLI-000021825
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