Document 5kwMNpBaR1O26v8YGwj1O9bpR

t\l U> t'J ti) o New Yor>, N. Y DIRECTORS NESTING February 2b, 1231. A meeting of the Board of Directors was held at the Pennsylvania Hotel, New Tori City, on Wednesday, February 25, 1331, at 2:15 F. ii. Present: Representing: N. it 1ST Behr N. Roosevelt n. .itroser, decretory 3t. Joseph.,.Lead Company American Letai Co. Ltd. American Smelting & Refining Co. Eagle-Ficher Lead Co. Natio nal Lead Como any Nr.ited Netals Selling Co. tT . . u :..e ,;.:r.utes ^ W " JL . . . .1 previous meeting were approved ororetar. co u- ec -f-- ^ n a icers, wno, fa-' hot!or. carried, was t.ten ad.icurned. Chairman. Secretary. !