Document DMoX4KK7KxEQJzg92kqL0yEQa

ci Con'.pr. ny Executive Offices: 111 Broadwav^Ncw^York^ N.Y. 10006 Board of Directors AlfretfF. Bauer y! - 2~ ~ Vice Hresideitt, Xatfcuial Lead Co4&pany -'_ ~ -- Georgt B. Coale =' ViceTresident, Naffonal Lead Company Edward J. Hanley Chairman oj the Board. Allegheny Ludlmn Steel Corporation John B. Henrich Executive Vice President. National Lead Company J. Murray Johnston Vice President. National Lead Company James MacGufTie Vice President. Xational Lead Company Joseph A. Martino V' Chairman ot the Board, Xational Lead Company Claude M. Merrell Vice President. Xational Lead Company David A. Merson Former Vice President. Xational Lead Company Edward R. Rowley President, Xational Lead Company WiliiafffJ. Welch Former Vice President. Xational Lead Company Morris H. Wright General Painter, Kuhn, Loeb <5 Coptpatty icr Executive Committee dr~ -* Joseph A. Martino Chairman John B. Henrich J. Murray Johnston James MacGuffie Claude M. Merrell Edward R. Rowley Counsel Alexander & Green 120 Broadway, New York, N.Y. 10005 - Executive Officers -^Joseph A. Martino C-- " Chairman of the-Board Edward R. RouHjy President John B. Henrich Executive Vice President,' General Counsel Alfred F. Bauer Vice President; GeneraI Manager. Doehler-larvis Division George B. Coale Vice President; General Manager, Baroid Division J. Murray Johnston Vice President: Manager. Titanium Alloy Manufacturing Division James MacGuffie Vice President; Manager. Titanium Diiision Claude M. Merrell Vice President--International Operations Warren T. Trask Vice President; Manager, Metal Division Henry J. Whitson Vice President: Manager. Pigments dt Chemicals Du ision Thomas P. Mesick Secretary Archer D. Sargent Treasurer George A. Dewey Controller John J. Lav.lor Assistant Secretary Malte Ericson Assistant Controller G. Warren Waite Assistant Controller Common Stock Transfer Agents: The Chase Manhattan Bank. One Chase Manhattan Plaga. Xeu York. X.Y. 10015 Old Colony Trust Company, 45 Milk Street, Boston, Massachusetts 02106 National Trust Company Limited, 21 King Street East, Toronto 1, Canada Crocker -Citizens National Bank, 79 Ken- Montgomery Street, San Francisco, Calif. 94105 Registrars: Bankers Trust Company, 16 Wall Street, New York, N.Y. 10015 The First National Bank of Boston. 45 Milk Street. Boston, Massachusetts 02106 The Royal Trust Company, 66 King Street West, Toronto 1, Canada United California Bank. 405 Montgomery Street, San Francisco, California 94104 Subordinated Debentures Trustee and InteresrEgying Agen&t Jfc ^ The Chase ManhattarrBank. One CfmnE!tlanhattar89kza, Ken York, N.Y. 10015 NL T 002460 p a in t d iv is io n . New York. N.Y. Dutch Boy Paints BAROID d iv is io n . Houston, Tex. Oil well drill ing materials, well logging services and test ing equipment; chemicals for the petroleum industry and gellants for grease DELORE d iv is io n . St. Louis, Mo. Barium and calcium pigments d o e h l e r -Ja r v j s d iv is io n . Toledo, O. Alumi num, brass, magnesium, and zinc die castings e v a n s l e a d d iv is io n . Charleston. W. Va. Lead oxides g o l d s mit h d iv is io n . Chicago. 111. Precious metals l a n d o v e r ma n u f a c t u r in g d iv is io n . Landover. Md. Cast acrylic sheeting Ma g n u s me t a l d iv is io n . New York, N. Y. Brass and bronze bearings and castings, alu minum castings (Sold through Magnus Meta! Corporation) METAL d iv is io n . New York. N.Y. Antimony, cadmium, lead, and zinc metals; fabricated lead products and alloys n u c l e a r d iv is io n . Albany. N.Y. Uranium ore concentrates and nuclear feed materials, fuel elements, fabricated uranium products, nu clear research, development, and transporta tion services p ig me n t s & c h e mic a l s d iv is io n . New York, N.Y. Antimony oxide: lead pigments and chemicals: battery oxides and separators; gel lants: stabilizers s o u t h e r n s c r e w d iv is io n . State'-x ille. N.C. Screws and metal fasteners (Sold through Southern Screw Company] STEEL PACKAGE d iv is io n . St. Louis. Mo. Small steel containers TEXAS MINING AND SMELTING DIVISION. Laredo. Tex. Antimony and antimony oxide t it a n iu m a l l o y ma n u f a c t u r in g d iv is io n New York, N.Y. Zirconium oxiJ,. silicate, attd chemicals: electronic titanates. zircon ales, and stannates: ferrous and nonferrou. atlovs t it a n iu m d iv is io n . New York. NT'. Tita niton pigments and chemicals. Hmcnilc am magnetite iron ore I Sold through Tilaniun Pigment Corporation i t o o l a n d e n g in e e r in g d iv is io n . Chicago.Ill Tools for sheet metal forming, complet models, prototypes, assembly operations an, engineering services Wholly Owned Domestic Subsidiaries ALUMINUM MATCH PLATE CORPORATION. Kenmore. N.Y. Aluminum castings a mo s -t h o mp s o n c o r p o r a t io n . Edinburg. In diana. Molded plastics: wood veneer and lumber f l o a t in g FLOORS, in c . New York, N.Y. Ele vated floors and site environmental systems ma s t e r me t a l s , in c . Cleveland, O. Lead and lead allovs NATION AL LEAD COMPANY OF OHIO. New Yorl N.Y. Contract-operator. Atomic Energ Commission NATIONAL LEAD OVERSEAS CAPITAL CORPOR/ TION. New York. N.Y. European subsidiar financing THt c h .as . Ta y l o r 's s o n s c o mp a n y . Cincii nati. O. High temperature refractories 002490  Wholly Owned Foreign Subsidiaries ; mr ber d ie c a s t in g co. l imit e d . Hamilton. i Canada. Aluminum, brass, magnesium, and *- ::'nr die codings mROiD o f Can ad a, l t d . Calgary. Canada. OH * ell drilling materials, well logging serv ices and testing equipment bar o id in t er n a t io n a l . S.p.A. Rome. Italy. Oil well drilling materials '' mRoio o f Nig er ia, l t d . Lagos. Nigeria. Oil net! drilling materials bar o id i.I'.k .) l t d . London, England. Oil well drilling materials Ca n a d ia n t it a n iu m p ig me n t s l imit e d . Mon treal. Canada. Titanium pigments; gellants: had pigments; stabilizers; zirconium and tita nium compounds c h a s . t a v l o r s o n s s .a . Brussels. Belgium. High temperature refractories HOYT METAL COMPANY OF GREAT BRITAIN, l t d . London. England. Antifriction metals in d u s t r ia s d e r ipl o m s .a . Buenos Aires, Ar gentina. Lead oxides k r o n o s t it a a n n .v . Rotterdam, The Nether lands. Titanium pigments; gellants; lead pigments k r o n o s t it a n iu m p ig me n t s l imit e d . Lon don. England. Titanium pigments l a k e s h o r e d ie c a s t in g l imit e d . Guelph, Can ada. Aluminum and zinc die castings P1GMENTOS M1NERA1S INDUSTRIAL E COMERc ia l p ig min a s .a . Salvador. Brazil. Oil well drilling materials s o c ie t e b e l g e d u t it a n e s .a . Brussels. Bel gium. Titanium pigments; gellants; lead pigments THE TITANIUM ALLOY MANUFACTURING CO. p t y . l imit e d . Tweed Heads, Australia. Ru tile and zircon ores t it a n co. a /s . Fredrikstad. Norway. Tita nium pigments; gellants: lead pigments; stabilizers Tit a n g e s e l l s c h a f t m.b.H. Leverkusen. West Germany. Titanium pigments; gellants; lead pigments TIT.an ia a /s . Hauge i Dalane, Norway. //menite ' Partially Owned Domestic Affiliated Companies mo r r is p . k ir k & s o n , in c . Los Angeles, i Calif. Aluminum, lead, and zinc alloys; fab ricated lead products: lead oxides (76 ft t p io m i r a l u min u m in c . Los Angeles. Calif. Aluminum aircraft extrusions and aluminum m,dine plaie (717 I r -n c o r p o r a t io n . New York. N.Y. Direct reduction and beneficiation of iron ores (507! t h e b a k e r c a s t o r o il c o mp a n y . Bayonne. N.J. Castor oil, chemicals derived from cas tor oil and other oils and fats, chemical specialties (707c I TITANIUM METALS CORPORATION OF AMERICA. New York, N.Y. Titanium metal sponge, ingot and mill products (507c I (----------------------------------------------------------- L Partially Owned Foreign Affiliated Companies abbe! c h e mic a l s l imit e d . London, England. Gellants: stabilizers for vinyl plastics (527c / bar o id o f _!b y a , l t d ., Benghazi, Libya. Oil I K ell drillin materials (497c) bar o id d e Ve n e z u e l a , s .a . Caracas. Vene zuela. Oil Kell drilling materials (877o) bar y t es a min er a l s l imit e d . Trinidad. British West Indies. Oil well drilling materials ' <507 , r d er iv es d u t it a n e s .a . Langerbrugge, Bel gium. Titanium pigments (827c l JNDUSTRlAS d o e h l e r DO BRASIL, s .a . Sao Paulo, Brazil. Die eastings (807c ) me t a l c a s t in g s d o e h l e r l imit e d . Worces ter. England. Die castings (997c) min e r a l d e p o s it s l imit e d . Sydney. Aus tralia. Rutile and zircon ores (857c J n a t io n a l l e a d c o mp a n y (Ph il ip p in e s ). Ma nila. Philippines. Paints, varnishes, enamels, and lacquers (517c) NATIONAL LEAD COMPANY S.A. BuCOOS AirCS, Argentina. Lead and lead products (1007c) NATIONAL LEAD COMPANY (THAILAND) LIM ITED. Bangkok, Thailand. Paints, varnishes, enamels, and lacquers (517o) QUEENSLAND TITANIUM MINES PTY. LTD. Tin Can Bay. Queensland. Australia. Rutile and zircon ores (75 7c ) i Figures in parentheses represent percentage of voting securities owned. SCHRAUBENFABRIK NEUSTADT GOETZ k CIE g .m.b.H. Neustadt. West Germany. Screws and metal fasteners (997c ) SOCIETE INDUSTRIELLE DU TITANE. Paris, France. Titanium pigments (917c l THE CANADA METAL COMPANY LIMITED. To ronto. Canada. Lead oxides; fabricated lead products; lead and zinc alloys; brass and bronze products (507c I THE CARTER WHITE LEAD COMPANY OF CAN ADA, l t d . Montreal, Canada. Lead pigments, oxides; stabilizers for vinyl plastics (507c) NL I 0Q2491