Document 8VjK7xDOO88y9q7Gq7gZVy07k

El-2715 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 , _Ju l y 7. 1954. a t 11:00 o 'c l o c k A.M. PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Me r s o n , Re id , We l c h a n d Wa r s h o w (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 ) ABSENT: Me s s r s . Dr e w e s a n d Wil d n e r Th e min u t e s o f t h e me e t in g o f Ju n e 30, 1954 w e r e d u l y APPROVED. 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. Co n t r ib u t io n s $ 251.00: Me mb e r s h ip Su b s c r ip t io n t o Le a d In d u s t r ie s As s o c ia t io n f o r 1954, in c l u d in g s af et y an d h y g ien e $15,682.00 Pr e v . Pa id 15.065.00 $617.OC 2,500.00: 38,I 00.00: 3 I ,000.00: 31,000.00: 2,587.50: 17,454.43: 57,700.00: 2,288.00: 8,786.00: 2,I 88.00: 5,282.00: 17,249.00: 3,069.00: Me t a l l ic Le a d Pr o d u c t s Div is io n Le a d Pip e , Fit t in g s & Sh e e t Le a d 7.588.00 Ca l k in g Le a d 1.726.00 9.314.00 Pr e v . Pa id 9.680.00 -366.00 $251.00 Me mb e r s h ip f e e in t h e Ma n u f a c t u r e ^ n t. n i a i a As s o c ia t io n , In c . f o r t h e f is c a l YEAR ENDING Ma y 31, 1955. Ba r o id Sa l e s Div is io n Co n s t r u c t io n o f Bu l k St o r a g e a n o Dis t r ib u t io n St a t io n , Al ic e , Te x a s . Co n s t r u c t io n o f Bu l k St o r a g e a n d Dis t r ib u t io n St a t io n , Cr o w l e y , Lo u is ia n a Co n s t r u c t io n o f Bu l k St o r a g e AND D I STRI BUT I ON St a t io n , Ma x ie , Lo u is ia n a . Do e h l e r -Ja r v is Div is io n : Re p a ir s t o Me a k e r Ch r o me Pl a t e r , To l e d o (2) Pl a n t , Oh io . 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 Al e x a n d e r & Gr e e n d u r in g t h e Se c o n d Qu a r t e r o f 1954 D I SBURSEMENTS $16,700.00 754.43 $ 17,454.43 Re s e a r c h La b o r a t o r ie s : Eq u ip me n t f o r a n d Re l o c a t io n o f Pl a s t ic s La b o r a t o r y , Br o o k l y n , Ne w Yo r k . Tit a n iu m Div is io n - St . Lo u is Pl a n t Re p a ir s t o Pl a n t Sp r in k l e r Sy s t e m. Re p a ir No . 9 Ra y mo n d Ro l l e r Mi l l . Re p a ir s t o No . 5 Po w e r Pl a n t Bo il e r . Re v is io n o f Wa t e r Su p p l y f o r Lime s t o n e Pl a n t . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t An n u a l In s p e c t io n a n d Re p a ir s t o "B" Un it . Re p a ir s t o Or e Dr y e r . is 1301 0000.NU-00021'4 1-2716 (EXECUTIVE COMMITTEE - Ju l y 7, 1954) $12,569.00: 6,873.02: Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t (c o n t in u e d ) In s p e c t io n a n d Re p a ir s t o No . 3 Tu r b in e Ge n e r a t o r . Ov e r e x p ., An n u a l In s p e c t io n a n d Re p a ir s t o nDn Un it . 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 . .NLI-000021095 0000-