Document DGK8LELoydjoKeqqbkGQkR625

. LI A 2A 4 88 ^.ttv.-..arsiH.l ^,-- >* <--, -- - J * -g'- ^ . ^-ite--^>^--. LEAD INDUSTRIES ASSOCIATION toa MAOtSON AVCNUI NCW YORK f7, N. Y. March 31# l^Gl s u bj ec t : ncmcg or mbet d o To Members of the Lead Industrie* Association: The regular Annual Meeting of the members of the lead Industries Association will be held cm Tuesday and Wednesday, May 2 end 3, 1961, at the Drain Hotel, Chicago, Illinois, far the pur pose of electing directors end far such other business as may be placed before the meeting. An agenda of the meeting follows: AGENDA ANNUAL MKETINB tor 2 -3, 1961 1. Approval of minutes of previous meeting {April -7# i960) 2. Report of the o^cr-**rv-Treasurer 3< Report of the Nominating Ccoedttes (attached) 4. Election of Directors If you cannot be present and desire to be represented, please sign and return the proxy enclosed. Very truly yours. RLZsORH P.3. Proxy has been sent to one official Is each company. v * " 1 4- jiWiii js s w iw 'WM.iiiijjp 'v a w w w u !' 'WP' "Wi i p ,i w h v m t #" \ r-ntslfiifk'*/' ityiir'' ` ` jwy^a'N A jy 11 LI A 2 4 4 8 9 L IA24490 ^wwigaai T irtrwfrifti I liMaafcBMa LEAD INDUSTRIES ASSOCIATION 292 MADISON AVtNUK NSW YORK 17, N. V. March 31# 1961 SUBJECT; REPORT Of KCMIBATDUP COMMUTES rOR DIRECTCB8 To Member, of the Lead Industries AiiocltUont The Kominettng Committee, appointed by the President and approved by the Board of Directors at Its meeting on December 6, i960, la ac cordance vlth Article III, Secticn 1, of the revised By-lavs, recommends the election of the following to serve as Directors of the Association until the 1962 annual meeting: Julian Ben R. D. Bradford D. R. Carter J. A. Costello V. H. R. Cranoer H. L. Dey Andrew Fletcher K. W. Green t. B. Burless H. S. Lee J. A- Martino C. 0. Rice 8. D. Strauss Jean Vuilleque* Wllllaa VIlie. III Ben & Company, Inc. Federated Metals Division, American dselting and Refining Company The Eagle-Picher Company Ethyl Ccrpontloo Rev Park lining Company Day Mines, Inc. St. Joseph Lead Company The Electric Storage Battery Company International Smelting and Refining Company (Anaconda Sales Company, Agents) The Bunker Hill Company Rational Lead Company Ublted States Sneltlng Refining and Mining Co. American Smelting and F.*fining Company American Metal Climax, Inc. nmr.rrA Lead Products, Lac. Respectfully submitted, RcmRATnn cctmrsx V. B. Clancy, Chairman Barrey Ferer J. J. Forst L. J. Randall R. J. Searls