Document 8R707jXJxG6b4kXaXO30vkaBB

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , ___________No v e mb e r 2, 19 55, a t 11:00 o 'c l o c k A. M .... ...... PRESENT : li e s s r s . Ma r t in o , Dr e w e s , M e r s o n , Wa r s h o w , W e l c h , a n d Wil d n e r (J. A . Ma r t in o , Ch a ir ma n ; J . B. He n r ic h , Se c r e t a r y ) ASSENT: Me s s r s . Bu r l e y a n d Re id Up o n mo t io n , t h e f o l l o w in g 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 WERE DULY APPROVED," 1 , 000.00: 3,334.00; 4,333.00: 13,464.00; 3,825., 00 : 8 0,967.00 : 3,500.00; I 3,7 I 0.00 : !9,440.00: 2 , 53o . oo : 17,3.3 a-- 3 3 : 8:, 177.50: 4 CONTR I BUT I 0 N ; COUTK I BUT I ON TO THE C 0 M HITTEE F 0R Ec o n o mic De v e l o p me n t . Ba r o id Div is io n Pu r c h a s e o f F 9 5 6 l5 u i c k Su p e r 4-Do o r Se d a n , Ho u s t o n , Te x a s . Pu r c h a s e o f 1956 Bu ic k Su p e r 4-Do o r Se d a n , Ca l g a r y , Ca n a d a . Pu r c h a s e o f s ix 1956 Fo r d Tu d o r Se d a n s , Ho u s t o n , Te x a s . Pu r c h a s e o f 1955 Ch e v r o l e t Mo d e l 4103 I -1/2 To n Du mp Tr u c k , Du imp h y , Ne v a d a . Re p l a c e me n t o f D~0 Ca t e r p il l a r Tr a c t o r a n d Bu l l d o z e r , Ma g n e t Co v e Pl a n t , Ma l v e r n , Ar k a n s a s . (Ol d Tr a c t o r t o b e t r a d e d in f o r a l l o w a n c e o f :,;7,000.00. ) Do e h l e r -Ja r v is . D.n/j. s i o n Co n s t r u c t io n o f 2i8 Al l o y Re v e r b Fu r n a c e , Ba t a v ia , Ne w Yo r k . Pu r c h a s e o f D & S ;B I Un iv e r s a l Gr in d in g M a c h i n e , To l e d o ,f I Pl a n t , Oh io . (Fu l l y d e p r e c ia t e d o l d GRINDER TO BE SOLD FOR *9 5 0,0 0 s ) In s t a l l a t io n o f Ve r t ic a l Au t o ma t ic Co n v e y o r , Po t t s t o w n -|f2 Pl a n t , Pa . Ge n e r a l Of f ic e ; Se r v ic e s r e n d e r e d b y Sr o z a n 0 Ho l - M AN F 0 R THE MONTHS OF AUGUST, S E P T E M BER, AND Oc t o b e r , 1955 - $2,500.00 ; Dis b u r s e me n t s - *53,j5, Mo r r is __P. Ki r k __& .So n ?...In c . ; Pu r c h a s e o f Tr u c k & Tr a il e r , Lo s An g e l e s , Ca l if o r n ia . P a_c j f _i_c Co a s t Er a n .c h A L T E R A T I 0 NS T 0 E L E C T s' 1 C P 0 W E R 3 Y S T E M , IF E L R 0 S E , C A!... i F 0 R N I A .. I-' U R C H A 5 0 F | 9 b b r O R D p 0 li D 0 R S E 0 A Iv , S C U T H E R u J I V I 3 I 0 ?! .:lE.s.E.Ai.CH.. La .mu iia t o r j e s ; Pu r c h a s e o f El e c t s i c m. Te s t Equip M ENT F 0 IS P L AST I CS> BROOKLYN, E E U 8' ORK , Sr ... Loiij 5,,Sw e l t ! k g 3 .Se .f i h i n g _p i.y i si o n ; Pu r c h a s e | / 8 T 0 H 3 I ; C o Si A S S I S AN fi C 0 W L F 0 ' RE P L A C E Si E N T N 26031 (EXECUTIVE COMMITTEE No v e mb e r 2, 1955) $ 9,295,00; 4, I 25.00; 5,200.00; 8,447.18; 5,018,56; 5, 10 5, 13: 7, 838.10: 5, 607.88 : 17, 809.00: o o 9 536.22: 8, 700.00: 9, 332.00: 6,882.00; Th e Ch a s , Ta y l o r 's So w s Co h p a my ; Re p a ir s t o Bu il d in g -jj- 6, Cin c in n a t i, Oh io , Tit a n iu m Al l o y Ma n u f a c t u r in g Div is io n ; Pu r c h a s e ""a n d I n s t a l u t 'io k o f Fa c il it ie s f o r 10$ Tit a n iu m- Al u min u m Al l o y , Nia g a r a Fa l l s , Ne w Yo r k . Li t a n iu m Di v i s i o n Pr o p e r t y In v e s t ig a t io n o f Il me n it e La n d s , La k e w o o d Ar e a , Ne w Je r s e y . Ov e r e x p ., Ne w Je r s e y Il me n it e Ex p l o r a t io n , La k e w o o d , Ca p e Ma y . Ov e r e x p ., No r t h Ca r o l in a Il me n it e Ex p l o r a t io n . Tit a n iu m Re p a i r s Re p a i r s Div is io n - Ma c In t y r e De v e l o p me n t T 0 Nos. 22 a n d 23 Co n v e y o r s . T 0 No r t h w e s t Sh o v e l No . 3. Re p a ir s T 0 Pl a n t Ro o f s . Tit a n iu m D i v i s i o n - St , Lo u is Pl a n t In s t a l l a t io n o f Va c u u m Cl e a n in g Sy s t e m FOR Or e & D 1 g e s T 1 0 N Se c t i o n s . Ov e r e x p . , 1954 Ov e r h a u l o f No , 4 Ac id Pl a n t Un i t Tit a n iu m D 1 v is io n - Sa y r e v il l e Pl a n t Re p a ir s T 0 Pl a n t Ro a d s , Re p a ir s T 0 Bu il d in g Ro o f s , Re p l a c e me n t o f Ya l e Fo r k Lif t Tr u c k , (Ol d Un it t o BE SOLD FOR THE BEST PRICE POSSIBLE.) 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 s e l l a n In t e r n a t io n a l TD--I8 Tr a c t o r , Se r ia l No . 2689T7 OF THE liAROID DIVISION AT RICH WOODS, MISSOURI, FOR THE PRICE OF Y 4 50.00. Th e Co mmit t e e r a t if ie d a n d c o n f ir me d t h e p u r h c a s e o n Ma r c h 8, 1955 o f $|,000,000.00 Ne w Yo r k Cit y Ho u s in g Au t h o r it y .93/o P, H . A. Te mp o r a r y No t e s d u e Ju n e 10, 1955. Th e Co m m i t t e e c o n f ir me d t h e p u r c h a s e o f $ 3,000,000.00 P 0 R T 0 F N C W Y 0 R K A U T H 0 R i T Y N OT E S D A T ED 2 / I 5 / 5 5 AND MATURING D E C E f-i BER 13, 1955Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o r I,350,000,00 0000WU.000039,8 EJ-2854 (EXECUTIVE COMMITTEE - No v e mb e r 2, 1955) p a r v a l u e St a t e o f Co n n e c t ic u t Re n t a l Ho u s in g No t e s d a t e d Ap r il 21, 1955 AND MATURING DECEMBER 14, 1955. Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $1,000,000.00 U. S. Tr e a s u r y Bil l s , ma t u r in g De c e mb e r 15, 1955. Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $1,000,000.00 Te mp o r a r y Ho u s in g Au t h o r it y No t e s , ma t u r in g De c e mb e r 9, 1955. Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d : RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n d t h e y h e r e b y a r e a u t h o r iz e d a n d DIRECTED TO MAKE, EXECUTE AND DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY, THAT CERTAIN Le a s e Ag r e e me n t b e t w e e n t h is Co mp a n y , a s Le s s o r , a n d Sc h o o l Dis t r ic t No . 2, Cr o o k Co u n t y , Wy o min g , a s Le s s e e , w h e r e b y t h is Co mp a n y g r a n t s o n t h e t e r ms AND CONDITIONS SPECIFIED IN SAID LEASE AGREEMENT, THE USE OF SURFACE RIGHTS TO APPROXIMATELY ONE (l) ACRE OF LAND AS A SITE FOR A SCHOOLHOUSE, AS IN SAID Le a s e Ag r e e me n t mo r e p a r t ic u l a r l y d e s c r ib e d . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d : RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n d t h e y h e r e b y a r e a u t h o r iz e d a n d d ir e c t e d TO MAKE, EXECUTE AMD DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY, THAT CERTAIN APPLICATION TO THE Co IT HANDING OFFICER OF THE UNITED STATES t'J A V A L Au x il ia r y Air St a t io n a t Ho u ma ., Lo u is ia n a , f o r t h e RIGHT TO USE THE SAID A I i? STATION, AND ALSO THAT CERTAIN INDEMNITY A G R E E M E N T , WHEREBY THIS COMPANY UNDERTAKES T 0 HOLD THE UNITED STATES GOVERNMENT AND ITS PERSONNEL H A R M LESS F R0 M A NY A NO ALL CLAIMS A R I S I NG OUT OF THE U S E o f s a id Air S t a t i o n .. Up o n m o t i o n t h e m f et in g t hen adj o ur ned- /... ') / / /,- 7 .4 / v/ / 'i //. ' Se c r e t a r y ' /" 0000-NLI-000039185