Document Ex56J8N8oqvb6k4YvEzEJ6ODV

LEAD INDUSTRIES ASSOCIATION 4S0 LSXINOTON AVZNUC NSW TOOK 17. N. V. Deoeaber 7, lMf Iff* r r\ s o baec t i jmoqmrt to tt-mc To Jtaabert of tbs Load Industries Associations The Board of Diractor* of the Laad Industries Association ha* -approred By latter ballot and rot# la person, the attached aaandaant to 4*c. 1 of Article IV of the Bjr-Lan of the Aaaodatioa* The purpose of the Mentaent la to increase tha Executlre Coastittee froa fire to six Beabsra, which was recoaaasnded bgr the Board of Directors, through tha following resolution* ITCEREAS, the axwcbership of the Lead Industries Aasodatlon baa increased so greatly since the original adoption of the Bjr-L**s* and EHE31EAS, the nuaher of consuaers of lead repreeented In tha eoberahip Is now greater than formerly, and WJEREAS, the Exeeutire Coenittee as now constituted is predoodnantly representatlre of the producers of load, therefore BE IT RESOLVED that the bankers of the Board present at this $ ting reconaend to the Board for adoption at lto next Meting, an aneixtoent to Article IT, Executlre CoMlttwe, Sec. 1 of the % ' #.., By-Laws, to add one additional awaber to the Coodttee, thaa 4: lncreaalng ita Mabershlp frow fire to six, Tha newly created position on the Executlre Coenlttee has been filled by the election by the Board of Directors of Hr* J. 1L. Bowlbgr, Chalnun of tha Board, Tha tagle-Pichar Cowpany. Vary truly yours* "833? hwh -Vs' m 4 1 3 i L142377" am a r t io i xr Executive Coad.it** SEC. 1. The executive comitt** shell consist of six (5) directors elected by the board of director*. The executive eaerdtt* *jr act on be half of the association in \f Batter upon vtdch the board of director* le qualified to act, when the board is not in session. The executive coacitte* shall appoint the Secretary and Treasurer, and such clerks or other assistants required, end mty provide in general for the detailed etfcdnlslration of the association. The board of directors in slectinc sabers of tbs executive cocoittee shall designate on* such aeober to serve as chilraan of the exeeutiv* coaxitte*. \ L an LJsi/paepe^Bis^BjeHPSa* jyw> N 1690.01