Document 6R6dvzXrEBwmJmKyVJvmrGYRo

J 1 r %' or April 7,, 1977 SUBJECT I NOTICE OP ANNUAL MEETING AND PROXY PORN f \ gI>, - i 4 V TO OFP1C1AL MEMBERS OP THE LEAP INDUSTRIES ASSOCIATION, INC. As designated by the Board of Directors, the regular Annual Meeting of the Members of the lead Industries Association will be held on Thursday, May 5, 1977. Site of the meeting will be The Drake Hotel, Oiicago, Illinois. The purpose of the meeting is to elect the Directors of the Association, as well as to transact such other business as may be nec essary. An Agenda followsi Lead Industries Association, Inc. Annual Meeting AGENDA May 5, 1977 1. Approval of Minutes of Previous Meeting of Members April B, 1976. 2. Amendment of Bylaws to Permit Additional Directors. 3. Report on Nominating Committee for Directors. 4. Election of Directors. 5. Pixlng of Number of Directors. 6. Treasurer's Report. 7. Secretary's Report. 0. Other Business. 9. Adjournment. If you cannot attend this meeting, please sign and return one copy of the attached proxy. Sincerely, -iJUoiL Jerome P. Smith vice President A Secretary JFSilw Attachment p: v' \ p 1 '3 1 1 3; j 1 =1 April 7, 1977 IICTiai TO Mr. Jerome f. Smith Vice President 6 Secretary Lead industries Association, Inc. 292 Madison Avenue New York, Mew York 10017 PROXY POX LEAD INDUSTRIES ASSOCIATION, IMC. ANNUAL MEETING, MAY 5, 1977____ Z do hereby make, constitute end appoint Robert A. Xenkel, Chairmen, my proxy to vote for and (or fill in any other representative desired) in ay name at the Annual Meeting of the Members of the lead Industries Association, Inc., to be held at The Drake Hotel, Chicago, Illinois, on Thursday, May S, 1977, for the election of Directors and for the ot "* -- ------------------------ - prp"iy " meeting. Witness my hand and seal this _______ day of 1977. *r , / (Name of Member Company) y NOTEi If you attend the Annual Meeting in person, this proxy shall be void. 4 j April 7, 1977 s ? ?L! _' ____ \ i; ! y<%V ' l RETURN TOt Mr. Jerome r. Smith Vic* President & Secretary Lead Industries Association, Inc. 292 Madison Avsnua New York, New York 10017 PROXY FOX LEAD INDUSTRIES ASSOCIATION, INC. ANNUAL MEETING, MAY S, 1977 I do hereby make, constitute and appoint Robert A. Xenkel, Chairman, ________________________________________________ (or fill in any other representative desired) ... ';jre in ay name at the Annual Meeting of the Members of the Lead Industries Association, Inc., to be held at The Drake Hotel, Chicago, Illinois, on Thursday, May S, 1977, for the election of Directors and for the transaction of such other business as may properly come before said ) meeting. Witness my hand and seal this / day of 1977. (Name of Member Company) By NOTEr If you attend the Annual Meeting in person, this proxy shell be void. # i7 .