Document 654rj1ENG5pwjLyOMj4aeky4R

-,. ------- - --.r^ '/; ------- -*.-----;-------^________________________________ -. Lead Industries Association, Inc. m MMiton Aweue New Yort, N.Y. 10017 Telephone: (lit) tn-tno WMom 51ST AHHPAt MEETING LEAP IMDOSTRIE3 ASSOCIATION, PIC. APRIL 8, 1979 The DrakeBotel Chicago, Illinois i 3 In accordance with tha Notice of Annual Meeting and Agenda mailed to aach member March 29, 1979, tha Annual Mooting of aanhora of Load Induatriaa Asaociatlon, Inc., waa hold Monday, April 9, 1979, at Tha Drake Botal, Chicago, Illinois. Purpose of tha Boating was to alact tha Directors of tha Association, as wall as to transact othsr business. CALL TO QRCCB The business session was called to order at 9t35 a.su by tha Chairman, Mr. H. p. Wilke III. OOPRDM Tha Secretary reported a quorum was present. APPROVAL or MPTOTES The Chairman announced the Minutes of tha previous Annual Meeting held April 6, 1978, had been circulated and no coomenta received. On motion duly made, seconded and unanimously carried, the Minutes of said meeting were approved as written. ( REPORT OF NOMINATING COMMITTEE POR DIRECTORS Tha Chairman called for tha report of tha Ncesinating Coaaalttee for Directors and Mr. R. J. Kenny, Chairman of that Coanittee, gave tha following reporti "Tha Nominating Coanittee for Directors, com posed of myself ss Chairman and Masars. J. C. Buck, B. M. Conger, v. E. Dorman, M. 8. Elmore, J. A. Wright and R. Vlaner, recommend to tha membership t^e election of tha following elate of 24 parsons and hereby place their names in nomination to serve as Director until tha next Annual Meeting i -.1 \ P5PI psspp? ,, nindmeihiMB ^A^gta^aa^saga^Mi^ii Honnss - l ia sm WNOU. memo i. N. R. Blair R. 0. Braandle J. C. Buck V. I. Dorsum R. X. risk* R. A. Gardiner, Jr, B. J. Hainkale X. C. Hendrick . A. Kankal M. M. Koffal L. 0. Kramer B. A. Krueger J. C. Heclean B. F. McKinney B. H. Keyera X. G. Mu m n . o. Murdock J. P. Rlttenhouee D. W.Verser R. Vienar G. A. Wickham H. P. Wilke III J. A. Wright J. C. Wright Broken Hill Associated Simitars tty. Ltd. B. I. du Pont da Honours C Co. ASARCO Incorporated Aaar Lead a Zinc, Inc. Dresser Minerals Division, Dresser Industries, Xno. Gardiner Metal Coapany HL Industries, Inc. Boranda Sales Corp. ltd. Federated Metals Corp. Honestake Mining Oo. raster Solder CCapany Ozark Lead Coapany Coainco American, Inc. Oxide t Chemical Corp. RSR Corporation Globe Onion, Inc. General Battery Ooxp. CCD Batteries Gould, Inc. Byman Viener S Sons the Bunker Bill Sales Ooepaay Hammond Lead Products, Inc. St. Joe Lead Company Ethyl Corporation All of the above have agreed to serve if elected. Respectfully submitted* f' J R. J. Kenny Mooinsting Coesalttee Chairman* ELECTION Or DIRECTORS The Chairsan thanked the Bcsdnating Cosnlttae for its deliberations and thoroughness and askad for nominations from the floor. There being none, it wee duly moved, seconded and carried that the nominations be closed and the slate of Directors, as pro posed by the Nominating Committea, be elected to serve until the next Annual Meeting. riXINO or BOMBER OF DIRECTORS The Chairman then asked for a motion to fix the number of Directors for the 1979-60 term. On motion duly made, seconded end carried, the following Resolution was approvedi RESOLVED, that the number of directors' of the Lead Industries Association be fixed at 34 for tha 1979-80 taxm (until the next Annual NeetlflR},, ; 'iWiaifijHjSg^gpBspiiap^^ 'V . ......... "* ' V' MINUTES - LIA 51ST AMftJAL KETTMO I. TREASURER'S REPORT Ths dittaui than called upon Mr. A. V. Cronin, who gave tha Treasurer1 a Raport. On action duly ede, aaoondad and carried, tha Traaaurer'e Raport for fiscal year 1978 was accaptad as raad, and a copy was ordarad fHad with tha Official Hinutas of tha Annual Masting of Hambars. SECRETARY'8 REPORT Tha Chairman gava tha following raport i *It la ay plaaaura to prasaat hara for your consideration and review, a oopy of tha Annual Raport of tha Association for 1978, consisting of tha Auditor's Raport for 1978, copies of tha Board of Directors Minutes, Annual Meeting Minutes for the regular Annual Meeting, April 8, 1978, and a list of washers of the Association and their addressee. This raport will reaain hara for your Inspection and review throughout this seating.* On notion duly nada, seconded and carried, the report was approved and a copy ordered filed with the Official Minutes of the Annual Meeting of Mashers. REPORT OM MEMBERSHIP Tha Secretary reported the Board had. approved by ballot the seebershlpe of 0. C. Kelley & Ooaapany, Johnson City, Tennessee, and Metallurgical Resources, Inc., Philadelphia, Pennsylvania, and these would be ratified by the Board at Its nesting tomorrow somlng. The Secretary also reported the following resignations since the previous Annual Meetings Cambridge Saielting Company, Coelnoo Ltd., Bede Mining Company, Minerals Reclamation Corp., .and Tsumeb Corporation, Ltd. ADJOORWMBMT In tha absence of other natters to come before the Annual Meet ing of Members, it was duly adjourned at 9:SO a.n. and the members were Invited to remain for the program that followed. jrsilw October 1, 1979 Jerome T, Smith Vice President c Secretary ~ "" " -- *'" *%C~ ' '" '' -' - * '""" '%xf*\~T7ZTTXT c sl .~.zr~.iT77~&i'v!3'*s:v > 0 LEAD INDUSTRIES ASS*., X*C. 292 KADXSOM AVBTO* NSW TORE, M.Y. 10017 ." H A21357 wui *, im LEAD INDUSTRIES ASSOCIATION, QIC. TREASURER*8 REPORT fOR THE CALENDAR TEAR 197S THIS FINANCIAL SUMMARY REPRESENTS TBS TRANSACTIONS OF TBS LEAD INDUSTRIES ASSOCIATION INC. DURING TBS TEA* 197S. * A. THE GENERAL OPERATING FUND IS TBS PRIMARY PUtC FOR TBS ASSOCIATION. FINANCING IS BT ASSESSMENT AMD 73% OF ALL INCOME MAS RAISED ON PIG LEAD SALES I IN THE UNITED STATES. EXPENSES FALL INTO TWO MAJOR CATEGORIESt 1. PROMOTION AND DEVELOPMENT PROJECT EXPENSE ACCOUNTED POR 5% Of Tfflt TOTAL EXPENSES. 2. ADMINISTRATIVE COSTS ACCOUNTED FOR 35% 0P TBE TOTAL EXPENSES. 8. THE OSHA FUND WAS ESTABLISHED IN 1976 TO SUPPORT A PROGRAM AIMED AT DEFENDING AGAINST THE DRASTIC ECONOMIC CONSEQUENCES PREDICTED IP OCHA'S PROPOSED LEAD STANDARD HAS ADOPTED. INCOME FOR THIS FUND HAS BEEN RAISES SE SPECIAL ASSESSMENT. 197S EXPENSES WERE ATTRIBUTABLE .ALMOST ENTIRELY TO LEGAL t AND ECONOMIC IMPACT CONSULTATION FEES. ww*efpyj|>iipswg|jj<pj^ i* i nr mm^rniHUrr 1 f LIA21358 Nf a LEAS INDUSTRIES ASSOCIATION, WC. TREASURE**8 REPORT POR THE CALENDAR YEAR 197S - (CONTINUED) a C. TOE ERA TOP MAS ESTABLISHES ZM 1*7* TO DEFEND AGAINST THE UNREASONABLY j HIOID AIRBORNE LEAS STANDARD PROPOSED BT THE ENVIRONMENTAL PROTECTION AGENCY. ' IT- INCOME MAS RAISED BY SPECIAL ASSESSMENT. 1*78 EXPENSES MERE ATTRIBUTABLE, a ALMOST ENTIRELY, TO LEGAL AMD ECONOMIC IMPACT CONSULTATION PEES. % 1s D. THE SOLDER POND MAS ESTABLISHED TO PAY THE COSTS or SEMINARS THE PURPOSE j Or WHICH IS TO ENCOURAGE THE USE OF SOLDER AS A JOINING METAL. INCOME XS FROM SEMINAR PARTICIPATION AND EXPENSES ARE ALL MEETING RELATED. BALANCE IN THIS FUND IS TO BE USED IN IS7S FOR SEMINAR PROCEEDINGS. j ) THE BOOKS OP THE LEAD INDOSTRIZS ASSOCIATION INC. HAVE BEEN AUDITED BY PEAT, 4/ \ MARWICK, MITCHELL t COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, COPIES OT THEIR REPORT ARE AVAILABLE TO ALL MEMBERS CM REQUEST. VERY TRULY YOURS, --------- R. V. CRONIN, TREASURER t 'pwpp ippppsfPiww s