Document 9JKo8QQbbL6aLE89XG1k0ZLBV
- - BOARD" OR DERSCTOBS !S3XBSfc*'~ -
N11736
PNYC 00010363
Secretary' 3 Coc.v
INTERNATIONAL SMELTING AND REFINING CCM?ANY
DIRECTORS', MEETING , - OCTOBER. 22, 3.946
' PROGRAM
DIRECTORS
Cornelius F. Kelley 'V W. H. Hoover ______ Frederick Laist Robert Dwyer </ Clyde E. Weed---- James R. Bobbins y' E. 0. Sowarwlnos/
Minutes of the meeting held September 24, 1946, to be read and approved. /
Presentation of Statements of Net Income and Net Current Assets as of 'f
September JO, 1946.
'
Approval of Appropriations:
'
So.
Description
-
489 Concrete loading platform for Baker Trucks at Perth Amboy.
I6I4. Drilling a third deep well near reservoir in Pine Canyon and purchasing and installing new pump for
well at Tooele Plant.
Amount $19,038.00
8,150.00
_____________________ _________________ ;
Resolution to be adopted authorizing the President or Vice President and
Secretary or Assistant Secretary to execute and deliver to the Eagle-PIcher
Company a deed covering the sale of the East Chicago, Indiana, plant and
such other proper and reasonable Instruments of transfer as may be required
in connection with the contract of sale heretofore entered Into with Eagle-
Picher Company on September 27, 194-6.
J
J
Adjournment.
PNYC 00010364
IWrKRMfIOEAL 3JBLTIH3 ARP RSFgm COWPAIT St e w ar t o f xsmiJkiL b o it s l t s s r t ik o or t h k b o ar d o f d ir e c t o r s
aimangt 24, i94
Due lash of quorum tha tings of Jfcly 2} and August 27, 19W war* adjourned Winutea of tha regular asetlng hold June 25, 1946 cere read and approved.
StatosMBta of Ret Ineona and let Currant Assets as of August 51, 1946 were approved end ordarad plasad an file.
Resolution was adapted ratifying Bid approving tha aation ef tha Offleers in authorising Appraarlationa la ooca*tion with Satinataa la. 165 end la. 478 Mounting to 932,511,84.
Reaolutions wars adapted ratifying tha action ef tha Offleera in axessting tin following deeds severing the sale ef lend in Toaala City, Utah,as fellowss
To '
Deeerlgtlen
Ab o x
3. L. leys
.05 aarae, as debsrlbed In daad
# IOC
Jo Carrenl & Wife tat 12, Sleefc 2, Kelsey Sabdlvlalsn
25C
K. J. Kelson h Wlfs 1st 4, Heefc 2, Kelsey Subdivision
25c
Resolution vss adapted approving tha eatlea ef the Officers la executing eontraeie dated lay 15, 1948, bstwean International Melting and Refining Coapanyy fark-Keneld Wines Corporation, and Park-Selaeat Wining Conpany,
vldanslng aonplata withdrawn! ef Internetlanal fren the aperations ef theoo eonpealea.
Resolution sea ogMptfrW iMMiltam la 1 iig tha Offlsors ef the Conpany te make arrange nanta to sell an* dlgpesn of' tha land, trull dings and agulpnsat at tha Rest Chleaga, Tudisno, PiMtr
Adjeupfont.
PNYC 00010365
i;?lg.-ofArioKjU., s is l t in i .a n d r e f in in g c o mp a n y DIRECTORS' MSB?150 - OCTOBER 22, 19n6 . PROGRAM
D I R S C TORS
Cornelius F. Kelley 'iV, K. Hoover Frederick Laiat Robert S.. Dwyer Clyde 3* Weed james R. Hobbina E. 0. Sowerwine
Minutes of the meeting held September 2i+, 19W to be read and approved.
Presentation of Statement# of Net Income and Net Current Assets as of
September 30, 1946.
..
*
-
Approval of Appropriations:
No. Description
2+80 Concrete loading platform for Baker Truck# at Perth Amboy.
I6I4- Drilling a third deep well near reservoir in Pine Canyon
and purchasing and installing new pump for well at
Tooele Plant.
.
Amount #19038.
8,150.
Resolution to be adopted authorising the execution of deed for sale of the
East Chicago Plant to the Xagle-Plcher Company.
Adjournment.
PNYC 00010366
HTgariTicBAL siBnrao *s v agisms corns?
BMOBJITIUM ?OH PIB SWOBS' IfSETIHS - 0CT0B8B 22. 19*4 b s t h a t b d isi ISCOSE
Month of ScptflBb*?
19*6
Smiting Bapartaant Barltan Coppar fork* I.*ad Btflnlac D*parta*nt Sine Ctzldt Dparta*ot l(hlt* Laad Bapartaant Acerued Intaraat on A(franca*
to Latata Sold Klaeallanaona Ineoa*
$ 803 160,706 -
*00
$161,909
Badnet: iota on Salt of Clalati talkar fining Company Adalnlatmtlr# Bpaaaaa Capital Stock fas Klieallanaoaa Tazai
Intaraat - Anaeenda Copper fining Caapany
- 1939 Incan* Tax**
$10,000 -
-
-
$ 10,000
Loti - Dfrrci&tian sad bioltcnce
$151,909
$106,528
fadtral Ineoa* fax** It I&eom* Add - fat Ineoa* of Subsidiary Coapanlaa
*3,000 $ 63,528
-
Conaolldatad fat Ineoa*
$ 83.526
fonts of Xogut 19*6
$ 21,629 222,*37 19,221
398
$220,427
$11,180
$ 11.180
$209,2*7 *9.528
$159,719
JLJ22.
$ 96,519
-
$ 96.519
Bln* Koa. sdd S*pt
30, 19*6
$ 163,419 637,761 180,5*0 25,*05 70,672
11,099
$1,088,896
lint Koa al#d 3p`
30. 19*`
$ 197,881 890,3* 82,09" 92,76" 32,08:
18,50c 23.51'-
*857.2y.
$* 92,553 -
' 7,079 -
$ 99,*32 $989,46*
$612,01* 253,800
$356,21*
1,269 $357,503
$ **,628 90,*87 13,125 8.61? 56,501 8,295
$221,655
$635,597 *35,072
$200,525
61,937
$138,588
371
$138,959
C301IPATSD s p b pmb ao c o o w
Ba u b c b - January l, 19*6
.
iTO - lit Ineoa* - lint fnnthx andad Saptasbar 30, 19*4
B*-UfCS - Sapteabar 30, 19*6
$870,*60 357,503
* - Includaa Fad*ral Incom* Sax** - 193?
$25,*?8
PNYC 00010367
arasmTiom anaToto an agnriio aonpm MBIgSironK FOB SIS3CTOB8' CBTIIS - OCTOBB 22, 1946
BWOmSB IK XICMB - 3KB,TCTS BglMMBU
Tooili Lead Flint Jeoili Coppir Flint Tool* Oilphldc Conemtrstsr Fooil# Site Flint KUM Flint
OldUCt! Trionr B}UM Outildi Bcplcritloa 3ill lag CoanUiioa Midi coaoMttratnr
Liiat Depreciation
nr orooia .
Bonth sf 3ipton6t?
1946
8 8,226 1,200 192
U.34?
- IIaSJS Uim
Kaath of Aagurt 134*
8 2,693 800
1,383 13,85b
817.168
Vlni Xoi. lint Koi, ondid Sipt. ondid 3tpt.
30, 1?A6 30, 1945
8 Sl.Als 27.641
8201,588 . 220,893
If3.'?*
10.175
172,000 272.245
198,395 61,840
ggiSa
8152,071
8 IX 800
2,300 ___ 222. S 3.330 8 803 liitgj
8 130 8$0
8.761 720
$ 4,461 881,62?
15.933
*11JSX 837,582
8 l.ioo 6,780
16,406
-ttS". 889,386 8163,41? 165,220
8 1,191 17,122 22,283 5.220
845,818 8197,389
142,892
3340.7!
p NYq 0o10368
MBtiiom smrao op b p ib is o o o k pmt t KBDBiBKK FOB BIimOBS' MSSIIBO - OCTOBSS 22. 1)44
BSTIUID ixr noons - b a b it ib o o ppbb bo bbs
Profit os Boflslac Profit os Sola* Cootro Stoat Sopoxtaoct KlociilluMoii laooao
Ooaaral Bcpoaoc solllag Kpam Bajriac Bxponaoa Striko Ecpoaaa
Loot - Baproeistlaa
Kantfc. of
Soptosfeor 1)44
Kaatb of input 1)44
iso Xoa. aadad Sopt.
30, 1)44
flat Ho*. arts* Stpt.
30, 1)45
11*7,245 ' 4, 4JO
$203,44* 10,170
4,*?* -1.2" ' *141.38) *-
483 "-
*
4,42) - 3.114 *223.35) $-
)2t
* 483 $140,704
2).*77 131.)
$ )22 $222,437
31,4)1 *1)0,7*2
$800,158 *0,7*5 18,5)0 15.781
*87),220 $ 2,000
3,71) -
235,7*0 *2*1,*5) $437,741
148.711 **45,058
$ 837,4)7 44,411 4,115
*508,148 $ 2,000
8,22) 7.5)4
. * 17.825 $8)0,343
243.278 *4*7.045
PNYC 00010369
mngATiom mriti m> agism oomBr
MBEBirear po b p ib s o t p***
. o w mb ;a,
mimm ng neons - abas mim. me o z p k mb - mmi um
mm Rgnmro d s p a b mb t 0P*rtin* laooa* 0<ipr*cltio lot Inooa*
tac oxros b p a b t io bt Sal** of Slue Cxld* Slab Sloe
Coat of Sal** - lino Cxld* - Slab Use
Operating Profit< Zinc Czld*
L**: Depreciation
*t laooa*
zac onus
pound* Sold Sal** Prle* Colt of Sal**
SUB zne
Pouad*-Sold
Sal** Prle* Co*t of Sal**
mxrt mi Dtoiaaore
Sal** of Lead. Product*
Coat of Sal**
Depreciation
i*r noons
Pound* of lead Product* Sold Sal** Prle* Coat of Sal**
'
*
"
~ >'
: %
9nth f
3*ptab*r 1?**
tooth *f Sscuat
17*4
fie* to*. *ad*d 3opt. SO, 17*4
Ila* to*. ad*d J*pt.
*-
f-
| 180,5*0 $ 42,077
*-
I*. $-
* 755.508 11.0J1.B17
| 777,0*8
- }.fvr~ ` 147,2*1 81,^70,810 2225
*J.*05 ` Tl*
-- ** -
--= - ' ` -'V
'
12,718,550 7.5516
7,1**
8 72,747 12.781
%. irrm
12,807,750 8.52* 7.8**
* ,, V
1,880.724
8.55* 8.55**'
1,772,75*
8.*7* 8.*7*
881,47248,*51 TT7m
1.888
SUES
700W* 7.07* 4.75*
7 848,070 777,578
% w.wf
* JSiia
7.701,77T 8,74* 8.05*
8 550,858
8 _i**S2
2
5 ,781,877 8.87* 7.*5*
PNYC 00010370
aremuTumi sMsigiss in Birflrnto cogurr
itasixmm ra c ibs t t c bs ' Mntno - owaa 22,. 13*6 rat c o bb t at ma rnn - smana 30. i?*6
ctaagt U8P3: ieppliw Hetale;
la Process
Finished; Lead Capper
Silver Sold By-Prodnet*
1*,773,823 20,*1?,7
Hi. 6.*5W lb*. 0 }.WW
2,*17,373
oee. 0 *9.6334
17,837.8** ate. 0 83*.37
8 75*,350 1,721,288
1,177,817 <13,37*
I 833,381 2,*27.-541
Beserte for Freight led Befiniag Charge*
Vasofaetared Product*: Bar1tea Copper tarts - Sleetra Sheet Separtaent
Aeeatmt* Beeeltable:
Toll* Other* Inter-Coepany - inaconda Sale* Coepeay
Cash
'
COBB1ST LUBILITIBi ' Taxes
Aeeoants Payable fcge* Payable
BBT COBBT 18SBB
'
OTHH! 1SSBTS " lastallasnt hooae end lead sales and
other aecotot* receivable, less reaerve
BUJBCB - BBT COBBT IBP OTBBB iSSBgS
<78.277 *,028,872
8 7,8*5
1,<*5
81 ,**0,872 263,788 831.262
2.535,702
- ghlft $10,*1*,727
8 *30,176
1,857,*73 1**.15*
2,*31.803
8 7,783,12*
17,967.*2*
PNYC00010371
xsw^iStoMU,' smugs as r b p ik ik i an?gr VM>WBtit KM BIMCTPM* IBHBgO - 00701*8 22, 19*4
sags, w it b ib m> nomctm - tu ppattagra
SKB.TSB PBOOCCTIOUl Ctippor - 100. - Toooioi CU0O8 MU KlMil OtttB MU
Load - Lba. Tooele
3C2jt? corns BctiTja a nan met Coatoa -
yebrlcation Mil
BmiXBT PEDDtJCTIO* copper - sroea
- MU sanp
" -'
loud - iba.i At labt CdlSAgc At Ob bAa -
SUror . 0. Gold - Cu.
3AUB1
Copper - LA*. Motlo UlMl Baritaa n,
load - J.A*.
. (
1
mi miss i Copper - Lbe.
Mool* float
Baritea
load - lb*.
SHC OXIDli ProdactToa - Lbs* OollTtriot - Lbo.
s u b ze Production - lbo. DtliTorloo - lbo.
Santh of Stptaober
13*6
Via* Koi. Itn Ko,
pr oat
aiidad Sopt. aadad 3*pt, IaoroaM
30. 19*6
30. 19*$
Jcr*ee
36,530 *10,430
202,227 10.273,335 loalm1
4,478,537
2.067.566 twilm
BUhomI
nV
Is
RN
825.56* 4,224,505
5,351,025 6,823.328
2,276.335 7,618.746 55.164,35* 38,535,123
Ii BIMOM
44,675.28* 28,547,033
615,870
328.136
3.145.525 11.876.525 MW li!53?063
*5.033,637 2.087.566
6,604,863 6.6JH.663
1,085,818 8,305
275,8*0,755 276,707.242 5,1*5.325 11.876.325
266;634.870 SafTOTTIT
37,505.510 51,387,553 n18,l0&54,m583 TiMITfti
4,107,577 28,213
6,883.732 57.777
15.5 56.5
23.5
.7
10.7 *0.3 51.2
4,002,362
3*2.842 104,462
600 **1.90i
51,324,756
*,852,450 2,375.000
306.677 ~r.W*ti V!
52.883,222
3*.l
2.?
mi ` i 4,422,182
*31.608 *54,42*
55,315 --
*3,066,100
5,364.325 2.337.3*6 .. s.s30w6.J6j7f7r
37,367,632
m
1.051,518
10,042,800 13,131,770 13,765,868 12,807,550
5*5,000 2,124,25*
1,880,326 1,332,734
57.5 15.3
23.5 7.5
55.5 5.6
PNYC 00010372
FOR APPROPRIATIONS (sae Appropriation File)
P/VYC 00010373
Klriiflaisswssiiifflsafia
FOR COMPLETE FILE ON SALE TO SAGLE-PICHS3 COMPANY OF THE EAST CHICAGO, INDIANA, PLANT SEE FILE - CONTRACTS " INTERNATIONAL SMELTING AND REFINING COMPANY - EAGLEPICHER COMPANY"
pNYC 00010374
4
xmamaimu, natron 1*3 mrvtva ca?w
txamn won ij h m ar aaeraa <* rac k mj s i gp tmarae beu > as oagoae 2S, IX*
THl*n*ag OaattaTaf*'a tawnal ar'landan SlaaftL^Onafaiij**
**
Plant la laaafil. t>plt mt* all teumaga ant lavrnanwaats tta-oea. all rtttona, MHMrta, Mmailiiar and mW--y, laaal an* eta >wtm aattHriala. mtiiatali and nx$>pi
iState antm atarially ft* ta tat f*iVan Pltafe, ltaa ton an erta-1? tea Omi.inia and t italpnaat ta tfca ftgla-rinta Omsyuijr nf tea tata^r*S 0. S. PntaSu *aa. *,156,400 md.
taaltanWi <rf 9,S at*tat t any antai anemias apai tea angll'* tlan tt na Uraanatay ar notarial* md aarlim. aniah anaaait la ta n iau M faUannt
PNYC 00010375
1
Alaa .part af stefe tmr <4) la te CaMM-lataa af fart
af tbs HrtMtt tea-tor ( > 1/4) af Mtta tote**
(mk i ()) Taaaaaip
CJ7) Cam,. tege ate
(9) tort a* tea iwral nrtelte tortote, la tea te^.
tadtea daaarted aa faliaae. It|li| rt a pete aa taa
Cam Use af telia WtteprtMee CO) afaniaalA, a*
i iifcral (KtO) Ate tort f te artel earner toaawfi
tees hte aa te torn Xte af lartlaa turcp-ktea (B)
(Ufi& Ate to Me teaeeaaCte Mk a Ite janUal "to aad Utter (J) Ate tort ef toe tot lte f tna eaaaato the (75) tortrt|Maf w af Mttten A
pNYc o o io 37
A regular aoeting of the 3ocrd of Clriatcrc of
the nffSHKATIORAL 3WKLTI30 JUTD HEPIRISO COBPART wets htli at til*
office of the Coapahy, Ro. 25 Ih Mm;, lav Tork, K. r., on Tuesday, October 22, 1944, at Hi00 o'clock A. a.
tftmati
Man. Careaiiu* t. Kellsy
Frederick 1*1 at Retort S. Doyar Sasma ft. Bobbins . E. 0. Saeerwlae
AHIRt
V. S. SMW Clyd S. Seod
Tto President, Kr C,,nUu P. Sailer, acted 13 Chaiman of the seatin* and ar. C. E. Horae, Seeretary thereaf.
Tto nlnutae of tea regular aenttily nesting of tha Board of Dirasters held Sepfinltor 24. 194* wore road end, 00 aotlon duly aoda, sseanded and adopted, van approved.
Dm Qaima precentad to it* seating atatanente
of Sat Insane and of let Current Assets. estimated aa of Soptaator JO, 1944. shlto as notice dsOr nada and seconded, rare approved and erdarad placed oe file.
Ob aotlaa duly node, aaaoadad and toaalnoualy adopted, it was*
KSSOLFSD, (Hat the aatloa af tto Offlearo af the flaepany in approving the following Appropria tions ha and the (M hareby la ratified, approved and eonflraadi
S&x &9f*8Slm
less*
480 Concrete leading pictfore far Bator Trustee
at Part* totoy.
a9.058.OO
144 Drilling a third deep well near reservoir
la Pina Caayon tod purahastng and installing
aco pcap for noil at Teeda Plana
8,150.00
There vac praaentad to the nesting the contract of aalo between the Coetpumy and the Eagls-Plshar Conpeny anaautad
Soptantor 27, 1944 savoring tha sale and transfer to the SaglePlobar Canpany of a pereel of land on tolto the Coapany'a last Chisago. Indiana. Plant la loeated. together with all building* and iaprovi--its thereon, all fixtures, aaeaaaarlaa, aaahlnaa and iMihInary, lead and alna bearing aatarlala, aatarlals and auppllaa, ltaae nada aapaalally far the Sant Chisago Plant, ltaae now on order by the Coapany and tha aaaigaaant to the Eagle-Pleber Coopaay
of tha Cenpesy's 2. S. Patents Sea. 2,154,420 and 2.174,559 for a eonsIdaration of 2988,000 sabjeet to any antual revision upon tha conflation of tha Inventory of natanala and ouppllos, toloh anouat la to ha paid as follbwsi
a. 2500,000 was resolved fron tho Bagle-Plcher Coopany upon tha aaaautlon of the ooatrsat.
b. 2475,000 la deposited In tho Querenty Trust Conpany of Bo* tbrfc to be paid over to tha Conpany upon tha delivery te and anaaptanae by tha Sagle-Ploher Conpaay of a dead and abetmet of title severing the realty Included la
this eoetraet of sale.
0001377 pMVC
-2
e. a&lanoa of pur-ohjuws prise te be paid la oaah by the 2agla-Plther Conp*T to the Ceepsny on or before 4ffillTry ul acceptance of the deed.
Bator rates, power bills, real atate and personal property taxes *111 be apportioned as of October 1, 1946 and fire laaurenee os the tnildlngs no* lo offeet shall be ealntalned by it Coopsay until the (losing of the title.
after discussion it tu os nation duly node, seconded and wamalnauely shopted.i
RSSOLTtB, that the President or Ties President ead Secretary or las latart Secretary be nd they hereby 'are authorised and sopooored os behalf of the Ccetpaoy te
UMsts end dallrer te the Sagle-flsber Ceepsny e deed of the fellawlag described real estate belonging to the Conpany located Is last flhleage* Indiana*
a part of Blaoa thirteen (1?) la the subdivi-
elea of the Seethneet quarter (SB lA) of
Seat ion teeoty-elght (28) Teectehlp thirty-
sere* (57) Berth* Kant* nine {$) Beat of the
Sseoad Principal Berldtan la Lafee Cessrby,
Indiana, being nore pavtlealerly deeorlbed
as falls--
'
it the point ef Intersection ef the Seuth Una ef Scetloe twenty-eight (28) aforesaid vlth a line parallel te ead thirty (50) ftdt Past ef the Beet line ef the acrentyflra (75) feet rl^tt ef nay of the Baltinere
asd Cble CMeegp Seminal lallread fsepenyt bean lerth elghty-eimt (88) learns tea
sad m fearter (10-lA) alantae ieet a die-
Use ef said seatieag tfcetasa Berth fifty (5>
and Bttrty-- (51) alantea hst a
e af uwm bmndred four
(7*e5> (29) dasp-- and Jtety-fleur and aaa
(4&-l/zT c&satee Saet a dlatenae of
dyed fifty- curse
sixty-ti hundredths
(157.62) foot to Mlfit la a llso MfftUil
to ef
athned'2tsheSivretyMnty(-58H0r)efe(7a5t)Bfeeaet torflgthpet
Beet Urn of nay of
the Baltimore and able <Bnlmgb temlsal Rail-
reafe Co.t
' South ala. MBbtred four and
nine teethe (60g*$) feet be the piseo ef
lisa part af Bleed Antr (4) In the fttbdlvialea ef past ef the Bartboost Quarter (l.B. lA) ef Section thirty-three (55). Township thirtyaoren (57) Berth, Range nine (5) vest of the Seeeed Prlnelpel lerldlaa. Is tahe County,
Indiana deeerlbed ee followst Beginning at a paint os the Barth line of Section thlrtyvum (53) aforesaid, one hundred (100) feet
00010378
pn y c
3-
3aat of tto sorttaNtt aoroar thereof ithenae Seat on the north line of Saotlon thlrty-thna* (33) afereaald eleven hundred too uid thirtyfour hundredths (1102.34) faat to ita intarration with a Una parallel to and thirty (JO) faat teat of tha Boat lino of the aovanty-fiTa (75! foot right of way of tha Beltlaore k Ohio CMaa$o Tanliaal Railroad Coot;any; tbanoa South os last daaarited lino aleran-humird toast y-one ad nlasty-el* hundredths (1121.94) feotj thanoa Southeasterly on a straight line ana hundred eighty aad twaty.Mm hnadradtha (ia,27) foot to a paint ninety (90) faat Vast of tha last dseerlfced llaa and oa a llaa parallel to aad forty-fir* (45) teat Barth of a Has dnaat froa a point on tha north and South aaatar llaa aid way botaaas tha Barth Quarter tenar and tha aaatar of aold Saatloa thirty-three (55) Mat to a paint oo tha Vast llaa of Saatloa thirtythraa (55) afwraaold. thlrtoaa hundred sad tswot7 (1520) faat South af tha northwest aaraar ttomf) ttmt dost on tha last daaaribad llaa tan taedrod flftaao aad aaranty.aaraa hendradths (10X5.77) that to its latoraaatloa with a lias parallal to and oaa hundred (100) faat Snat af tha teat llaa of Saatloa thirty, thras (53) efeieaaid. aad thanee Berth an last daaarlted llaa tssln bwdred saranty-flsa aad fifty**!* haadredtha (1275.54) foot ta tha point of togjaalag.
Alto tha Barth half (I 1/2) af 151 Street (teh)aat to tha rights of the paella thereis) dooerlted as fsllaaa, te-*lt| Tha South fortyfin? (45) faat (axeept tha Beat oaa faaadrad wad twenty (135) faat thereof) of SUwfefoar (4) la a mfcdlrialea af part af the lertfcaeet
marter (I. V. V4) af Boatlea thirty-1
f|5) Vaaahl^ thirty-aotan (37) Barth. tease (9) hast af tha Seeead telnelptl liaanndditof
la Lafca County, Xadlaaa. amntwining la all tha hsratgr aaamyad (tfclrty-eerw aad aaa I too hnodrtd tod slaty-three tea thsu(37.1245) aaree aara or loos.
la ainnartoiaa vlth tha aantraat af tain torotafora oatored Into totswea tto CoBpaay aad tha tecle-Rletor raayany oa Septenfcer 37* 1944 aad presented ta this aaotlaa, aad to asaaata or taut to to otaentod mt other aad further pro per and rwsaitoahla lnwtrwwaata of trtoafar as pay to' ra-
tplnt for tha purpeae af earrylac out tha latent aad protlaieaa of the aald eeatroet of aala.
Thera Being no further haalaaaa tofera tha Beard aotloc duly node, taaandad aad adapted, tto aaatlac adjourns
toereiary
CSl C.F. J^aAa^
. (Ssaimm.
"
PNYC 00010379
IHTSBHATX0W1 310CX.TISQ and RSyiHIBQ
Resolution to b* adopted authorising tbs President or
Vico President and Secretary or Assistant Secretary to execute
and deliver to tbs Bagle-Pieher Conpeny a deed covering the
aale of the Seat Chicago, Indians plant and such other
instrunant* of transfer as way hs required In connection with
contract of sale
&dSp^M3Z*J
-
P*Lt v 6f\q. 4H L-
C*>r<*/y "
a
PNYC 00010380
-&
After dioooeaiesB it ras os ratios duly aado, seoondod
and unaniwaualy tteyMt
A ^ a^/s- u
XSSO&TSS* that too Presides* sad Saorstary^b and
they hereby are authorised sad raperarad ea behalf of tbs Cospaay
to exaeuto rad deliver to the aIe-fisher Coapray a'deed of the
real estate bolosgla to tbs Cnoipeny toasted la Cast Chloses,
,it, t^u.-*.
C~ &****-
**<-*
)
Indiana, is aeeerdanee with too dostvaet of solo heretofore osterod
/l
.'
. . 'i
. .
,
into between the Cmpmy and tbs Basto~Plator ftwapawy w Seytraber 27,
1944 and prosestod to this mediae, sad to oramts ear erase'1 to bo
sseeutsd mob ether rad' further preys' rad roisradlMs ImiriraiHiiliil *
ef transfer ae ray to repaired .for tos:ywrfMd ef earryln^-ot to
latoat rad y*evl*to of 'toe Mid erattvtot of sal*.
r'
PNYC 00010381