Document G51DG9OBo1w9QwYrYO6XYQDXY

EM-3770 MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, JANUARY 15, 1964, at 11:30 o'clock A.M. PRESENT: Messrs. Martino, Corddry, Drewes, Henrich, Merson, Owens and Welch (J. A. Martino, Chairman; J. B. Henrich, Secretary) ABSENT: Mr. H. C. Wildner PRESENT BY INVITATION: Mr. P. C. Muccilli The minutes of the meeting of January 8, 1964, were duly approved. Upon motion, the following applications for appropria tions were duly approved: $ 3,028.75: Contribution; Membership Subscription to Lead Industries Association, Inc., from January 1 to March 31, 1964. C$ 1,471.00: Canadian Titanium Pigments Limited; Over expenditure, Repairs to Monsanto Sulphuric Acid Plant, Varennes, Canada. $ 8,147.00: Chicago Branch; Purchase of Clark Fork Truck, American Lead Plant, Indianapolis, Indiana (1956 Hyster fork lift truck will be traded in for allowance of $1,750.00) - Expiration Date - March 31, 1964. 6,775.00: Cincinnati Branch; Installation of A.D.T. System, Cincinnati, Ohio - Expiration Date - March 31, 1964. Nalcon Division 118,325.00: Product and Process Development - First Six Months 1963, Sayreville, New Jersey - Ex piration Date - January 31, 1964. 26,845.00: Product and Process Development - Last Six Months 1963, Sayreville, New Jersey - Ex piration Date - January 31, 1964. Pioneer Aluminum Inc. 8,484.00: Purchase of Tcfwmotor Fork Truck, Los Angeles, California (1943 Clark fork truck will be traded in for allowance of $600.00) - Ex piration Date - March 31, 1964. EM-3771 (EXECUTIVE COMMITTEE - JANUARY 15, 1964) $ 37,504.00: Installation of Warehouse and Office Facilities, Wichita, Kansas - Ex piration Date 7 May 31, 1964. 1,470.28: Titanium Alloy Manufacturing Division; Services of Mathews, Osborne & Ehrlich during the year 1963, in connection with various legal matters for the Titanium Alloy Manufacturing Division - $1,450.00; Disbursements - $20.28. 1,780.00: Titanium Division - St. Louis Plant; Over expenditure, Repairs to Calcination Building No. 10 - Expiration Date April 30, 1964. Titanium Division - Sayreville Plant 8,543.00: Repairs to No. 2 Steam Grinding Unit Air Condenser - Expiration Date - March 31, 1964. 10,978.00: Repairs to No. 7 Wet Mill Treatment Tank - Expiration Date - July 31, 1964. Upon motion, the meeting then adjourned. 0000-NLI-000021221 \