Document 7R5d10joobZJM0oj8KE7BnOzE

V ,r ; lev ' n i__ f EXECUTIVE COMMITTEE MEETING New York, N.Y. September 10, 1941 A meeting of the Executive Committee of the Lead In dustries Association was held on Wednesday, September 10, 1941, at 2;30 P.M., in the office of the President, 250 Park Avenue, New York, N.Y. Present Representing Clinton H.Crane,Chairman E. A. Behr F. W. Rockwell C. M. Chapin, Jr. I. H. Cornell F. F. Colcord St. Joseph Lead Co. American Smelting Sc Refining Co. National Lead Co. St. Joseph Lead Co. St. Joseph Lead Co. United States Smelting Refining k Mining Co. Inc. By Invitation J. Vuillequez B. N. Zimmer Clarence Glass American Metal Co.Ltd. American Metal Co.Ltd. Anaconda Sales Co. F. E. Wormser, Secretary-Treasurer The meeting was called to order with Mr. Clinton H. Crane in the chair. The minutes of the previous meeting, dated April 5, 1941, were approved. AMENDMENT OF CONSTITUTION AND BY-LAWS The chairman announced that it was desirable to amend the Constitution and By-Laws to accommodate the membership of manufacturers of lead chemicals not provided for specifi cally in Article 6 on Membership. Whereupon it was moved, seconded and carried that Article 6 he amended as follows: Include in line 10 of Article 6, first paragraph, after the words, "and 'metallic foil products'" the words, "and lead chemicals." Include a paragraph (h) reading as follows: (h) "Lead Chemicals" as used here in is defined to mean any lead chemical not specified in paragraph (e) above ("Lead Pigments"). N 4124 tJA 026I9 Executive Committee Meeting September 10, 1941 -2 MEMBERSHIP APPLICATION ETHYL GASOLINE CORPl The secretary presented an application for member ship from the Ethyl Gasoline Corporation and stated that there was a desire on the part of that Company to work out with the Association some equitable basis upon which their financial participation would be assured. The Executive Committee unanimously approved the appli cation and authorized the president and secretary to communication with the Ethyl Gasoline Corporation to establish a mutually satisfactory basis of settlement. LEAD POISONING RESEARCH The chairman presented a request from Dr. Joseph C. Aub of the Harvard Medical School for an additional ap propriation of $500. to cover some extraordinary laboratory expenses in connection with his current investigation on lead poisoning for 1941, the appropriation to be in ad dition to that provided for in the budget and to be taken out of last year's balance. The Executive Committee unani mously approved Dr. Aub's request. The meeting adjourned at 5:00 P.M. Secretary LIA02620