Document 858eMrLE38e4Dqe1ENL8LXEm

; f>1 fitffES. o4 'He 'ET I'W'G" o f EXEGUT I VE CCMfi! TTEE h e l !d Th u aRSD a y . ` Mov^waey ,1^...i g;3> .a t JMj Qj Q.. jolPJkOM^A-Jk;,------------------------------------ ;PPeSE:NTS: ' ?:?! * i^AJ^MARO, 'Q'^IWES^ Me BSTO:, AMD yARi^O-W ( J , L M A R T1 I N 0 , C|H A I f?M AN ; U . 8 . HEN R I CH, S E C R EiT ASH j ABSgWT: M.E.ss.ps, SutgEY AND Wme d n e r THE MINUTES: OF THE MEET I NS OF NOVEMBER 4, 1953, WERE O.ULY APPROVED UPON MOTION:, THE FOLLOWING a p p l ic a t io n s f o r a p p r o p r ia t io n s W g R;g DULY A P: P R 0 V E 0 i 88,418.00: 31,865.00 s 6,2'94Q0S 43 s 000.00i IQj!6S4.,00T Sf850.0:: 273:. 8? I t 8 69 s 6i.261 I., 944.70 : Co n t r ib u t io n s Co n f ir min g t h e p a y me n t o f s u b - s c r TpTTo n t o TV mTEST COMPAIGN" o f t h e Na t io n a l Pa in t , Va r n is h & La c q u e r As s o c ia t io n , In c . D , R"J i s Do e h l e a r v i v i s i o n | irirlrrTiiii-iirrinoiTiTfitYim-niii i nmiin i n li r 11| M ini^i U' ' * Eq u i p me n |t Re p a ir s , To l e d o Pl a n t No I - Oh io . Eq u ip me n t Re p a ir s , To l e d o Pl a n t Mo . 2 - Oh io . E q u i p h e t 8 e P a i R s; PQTTSTOWN Pl a n t , Pe n n s y l v a n ia , E q u IPMENT Re p a ir s . Ba t a v ia Pl a n t , Ne w Yo r k . E QU I PMENT Re p a ir s j Ch ic a g o Pl a n t , Il l in o is . Eq u ip me w t Re p a i i?s, Gr a n d Ra p id s Pl a n t , Mic h ig a n . Ge n e r a l Of f ic e Dis b u r s e me n t s o f Ba k e r , Bo t t s , An d r e w s & Pa r is h f r o m Se p t e mb e r 5t h t o Oc t o b e r 23r d , I 953s i n G 0 N SECT I ON WITH ROSAIRE CASE. DLSBURSEMENTS OF LEDERER, LIVINGSTON, K A H N & ABSIT IN CONNECTION WITH UN I TED STATES V. As s o c ia t io n o f Ame r ic a n Ba t t e r y Ma n u f a c t u r e r s , et al Ou t -o f -p o c k e t Ex p e n s e s o f Su mme r s , O'Ha r a & Do r s e y f o r t h e mo n t h o f Oc t o b e r , 1953, in c o n n e c t io n w it h OPS Ca s e . Ma g n u s Me t a l Div is io n ; Pu r c h a s e o f Ya l e Wo r k s a v e r El e c t r ic Pa l l e t Tr u c k , Ho u s t o n , Te x a s . Th e Co mmit t e e a p p r o v e d t h e r e c o mme n d a t io n o f t h e Min in g Co mmit t e e t o t e r min a t e t h e Ag r e e me n t f o r t h e p u r c h a s e o f t h e J. A. Mil l a r Pr o p e r t y , c o n s is t in g o f 80 a c r e s a n d l o c a t e d n e a r Ba t t l e Mo u n t a in , La n d e r , .)ber 5 1953 Co u n t y , Ne v a d a . (Eme r g e n c y a p p r o v a l g r a n t e d No v e m 0000-NLI-000039130 fr>1FC >'L.'NVE COMMITTEE - No,1, v ermb e r 12, 1953) _ ' : 'll -''Ml! Th e Co mmit t e e a u t h o r iz e d t h e e x e c u t io n o f t h a t c e r t a in Ag r e e me n t d a t e d a s o f Fe b r u a r y 15, 1953, b e t w e e n t h is Co mp a n y a n d Re p u b l ic St e e l Co r p o r a t io n , r e l a t in g t o a p r o j e c t f o r t h e u p g r a d in g OF IROV ORE OR IRON--BEARING MATERIAL, AS IN SAID AGREEMENT MORE FULLY SET FORTH. t h e Co mm i t t t e p A t 1 f iED AND CONF1RMED THE EXECUTION OF THAT c e r t a in Ag r e e me n t D ATED No v e mb e r 4, 1953, PROV 1 D 1 NG FOR THE SAL E BY THIS Co mp a n y t o Jo h n H, Da v is , Jr . o r HIS NOMINEE, OF THE LAND, BUILDINGS, MACHINERY, EQUIPMENT, INVENTORIES AND PHYSICAL ASSETS OF THIS COMPANY'S PIONEER ALLOY PRODUCTS DIVISION, AT ELLw o o d Cit y , Pe n n s y l v a n ia , a s in s a id Ag r e e me n t mo r e f u l l y d e s c r ib e d . Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . OGOQ-NU-OQ0Q39131