Document DRzLxVByk59REk5QBBJLmmkN

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 16* 19 55, a t 11:00 o 'c l o c k AM _____ _______ PRESENT: Me s s r s . Ma r t in o * Dr e w e s , Re id * a n d Wil d n e r Ch a ir ma n ; J 3. He m r ic h , Se c r e t a r y ) (J. A. Ma r t in o * ABSENT: Me s s r s . Bu r l e y , He r s o n . Wa r s h o w a n d We l c h Th e min u t e s o f t h e me e t in g o f No v e mb e r 9, 1955 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 w er e d u l y appr o v ed : 500.00: 3,400.00: 54,230.00: 2,901 ,00: 1,926,10: 1,171.76: I 00,930.00: 16,030.00: 19,229,00: 14,955.22: 7,746.22: 9,556.05: 9,919.00: Co n t r ib u t io n ; Co n t r ib u t io n t o t h e Ne w Yo r k Co n v e n t io n a n d Vis it o r s Bu r e a u , In c . Ba r o id Div is io n Re p l a c e me n t o f Du s t Fil t e r s o n Ra y mo n d Mi l l , Ho u s t o n , Te x a s . Co n s t r u c t io n o f 20 Re n t a l Ga s De t e c t o r s , Ho u s t o n , Te x a s . Pu r c h a s e o f 1956 Qu ic k 4-Do o r Se d a n , Ne w Or l e a n s Te r r it o r y . Ch ic a g o Br a n c h ; Pur? c h a s e o f 1956 Fo r d Cu s t o m l in e Tu d o r Se d a n , Ch ic a g o t e r r it o r y a n d s u r r o u n d in g ar ea. Ge n e r a l Of f ic e Le g a l Se r v ic e s a n d Dis b u r s e me n t s o f Le o n a r d E. Ne l s o n , Esq. f o r t h e mo n t h o f Oc t o b e r , 1955. Pu r c h a s e o f Ae r o Co mma n d e r Tw in En g in e Air c r a f t (Mo d e l 6 80 Su p e r ), St r a t f o r d , Co n n e c t ic u t . Re s e a r c h La b o r a t o r ie s ; Pu r c h a s e o f Do u b l e Be a m In f r a -Re d Sp e c t r o p h o t o me t e r , Br o o k l y n , Ne w Yo r k . So u t h e r n Sc r e w Co mp a n y ; Re p l a c e me n t o f Wr e c k e d Tr a c t o r -Tr a il e r Un it , St a t e s v il l e , No r t h Ca r o l in a . St . Lo u i s Br a n c h ; Pu r c h a s e o f Tr a c t o r -Tr a il e r Un i t , Ho y t Pl a n t , Gr a n it e Cit y , Il l in o is . St . Lo u is Sme l t in g & Re f in in g Div is io n ; Re l i n i mg 10 x 4 Ha r d in g e Ba l l Mi l l , Fr e d e r ic k t o w n , Mis s o u r i Tit a n iu m Di v i s i o n - Ma c |h t y r e De v e l o p h e n t ; Re p a ir s t o No . 2 Ro d M i l l . T i t a n . i u M pi v, i s i o n ~ St . Lo u is Pl a n t ; 19 55 Re p l a c e me n t o f 4 St o r a g e Ba t t e r ie s . 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 32,000,000 Po r t k Au t h o r it y Co n s o l i d a t e d k o t f .s ; m a t u r i n g De c e mb e r I 5, N 26032 EJ-285S (EXECUTIVE COMMITTEE - No v emb e r 16, 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 RESOLUTION WAS UNANIMOUSLY ADOPTED: 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 De e d g r a n t in g t o Me y e r Al b e r t , a n in d iv id u a l w it h o f f ic e s a t Cin c in n a t i, Oh io , f o r t h e s u m o f $50,000.00, A LEASEHOLD ESTATE IN AND TO THAT CERTAIN PROPERTY LOCATED AT 533 READING ROAD, CINCINNATI, HAMILTON Co u n t y , Oh io , a s in s a id De e d mo r e p a r t ic u l a r l y DESCRIBED. 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 RESOLUTION WAS UNANIMOUSLY ADOPTED t 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, A POWER OF At t o r n e y a u t h o r iz in g Ch u r c h il l Sc o t t t o r e p r e s e n t t h is Co mp a n y w it h r e s p e c t t o t h e o p e r a t io n s a n d CORPORATE AFFAIRS OF PlGMENTOS MlNERAIS I NDUSTR I AL E C OM E R C !1 AL P 1 G M 1 N A , S A 9 J A B R A Z 1 LIAN CORPORATION WITH 0 FF 1ICES A T Sa l v ADOR, B AH 11 A , BR AZIL. Up o n HOT!ION, THE ME E T 1 NG THEN A D J 0 U RKED. ') 7 /' S ECSETA3Y 0000-NLI-000039187