Document G6583RBOo4K17NpmXp7yYveQV

Min u t e s OF tieT'IMG o f EXECUTIVE GGiMMTTTEE h e l d Th u r s d a y , ,1 Qc TO|BER 25],, 1951, AT 3s 00 0{:CL,a.DK p W ?: . PEE CENT ; M:e,?:s,R:a,, (.04 no, I . , C'fll'A MfRsqNj, Re id , Simo n a n d Wil d r e r 4"'/ S' ;* ' H;e:ii.f?vl Op:, SgC:iR;:ETf:p.Y:)" ABSENTS 0:R;fWES AND. W ARiSH ow Up o n g@Ti.aN., "t h e f o l l o w i n :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 WERE DULY. APPROVED; $ 5 J OS 0,0. O' i 2';S:4-Q:.0.0.i 3^3 6590 0S 3,8-40.5.6! 2 a 141 * 84 s 2,4IS,00r I j89 9.70s 19 ,349*88: 199.26: 422.94: 2,750.00: 3,32i.70: CONTR I BUT I ON ADD I T i 0 i J A L CONTRIBUTION TO THE COMMUNITY CHEST (t o b e a l l o c a t e d b y t h e Tr e a s u r e r a mo n g v a r io u s BRANCHES AND SUBSIDIARIES OF THE COMPANY}. Sr a n t -1 w -A ti.D t o t h e Un iv e r s it y o f So u t h e r n Ca l ip - 0 R M I A ? F OR A PERIOD OF ONE YEAR TO START FEBRUARY,. 1 952/' IN CONNECTION WITH DEVELOPING MORE INFORMA" T ION WITH REGARD TO KNOWLEDGE OF THE MECHANISM OF SWELLING OF BENTONITE AND BENTONES. At l a n t ic Br a n c h : In s t a l l a t io n Fir e a n d Bu r g l a r y Al a r m Lo n g Is l a n d Cit y , Ne w Yo r k . Ba r y x id Sa l e s Div is io n Qv e r e x p ., Re p l a c e me n t o f Po w e r Sh o v e l , Ma g n e t Co v e , Ar k a n s a s . Ov e r -e x p ., Pu r c h a s e pF Two 22-To n Re a r Du mp Eu c l id Tr u c k s , Ma g n e t Co v e , Ar k a n s a s . Th e Ca n a d a Me t a l Co mp a n y . Lt d .: 1951 Tu d o r Fo r d Se d a n ,-So u t h e r n On t a r io Te r r it o r y , Ca n a d a . Cl e v e l a n d Br a n c h : In s t a l l a t io n o f Un it He a t e r s , Cl e v e l a n d , Oh io . De Lo r e Div is io n ; En l a r g e me n t o f Tr a c k a n d Pl a t f o r m Fa c il it ie s a n d Er e c t io n o f a 40* x'100* Wa r e h o u s e , Ed s -o n , Ka n s a s . (Le a -$e Ag r e e me n t w it h Ch ic a g o , Ro c k Is l a n d a n d Pa c if ic (Ra il r o a d Co mp a n y , c o v e r in g l a n d a t Ed s o n o n w h ic h t h is b u il d in g w il l b e e r e c t e d , ALSO APPROVED.) Ge n e r a l Of f ic e Dis b u r s e me n t s o f Bl a c k ma r , Ne w k ir k , Ea g e r , Sw a n s o n & Mid g l e y f r o m Au g u s t 3, 1951 t o Se p t e mb e r 17, I 95 L, r e U. 3. A. vs. Na t io n a l Le a d Co mp a n y , e t a l . Co s t s a n d d is b u r s e me n t s o f Gr imm in s , Ke n t , Dr a p e r a n d Br a d l e y f r o m Ju n e 18, 1951 t h r o u g h Oc t o b e r 2, 1951, in c o n n e c t io n w it h Wo l f e , e t a l . v . Na t io n a l Le a d Co mp a n y (Tr e b l e Da ma g e Ac t io n ). Se r v ic e s o f Cr imh in s , Ke n t , Dr a p e r & Br a d l e y f r o m Ju l y 1, 1951 t h r o u g h Se p t e mb e r 30, 1951, in c o n n e c t io n w it h Wo l f e , e t a l . v. Na t io n a l Le a d Co mp a n y , e t a l . (Tr e b l e Da ma g e Ac t io n ). Se r v ic e s o f Fis h , Ric h a r d s o n & We a v e f r o m Se p t . 4, ? > t h r o u g h Se p t . 29, 1951, in c o n n e c t io n w it h So u t h e r n Al k a l i Ag r e e me n t a n d Smit h & Ro s a ir e Su it s - 3,700.00} Dis b u r s e me n t s - $121*70. 0000-NLI-000039126 (EXECUTIVE COMMITTEE - Oc t o b e r 25, 1951) Ma g n u s Me t a l Division # 2,764 .00; Ch ip p in g a n d Gr in d in g Be n c h , Ho o d a n d St a c k , To p e k a , ,K fi'N S jVS,,* , 1,983*93: i 1'iATror'i l if t Tr u c k , De t r o it , Mic h ig a n * I ,782-54 ; _ D.1.P *.r * ? . C. /`J.J., Pu r c h a s e a n d In s t a l l a t io n o f L-o -l 'i'.-. I i f c h i ' r a n Fr a n c is c o , Ca l if o r n ia . 1,972.00: Lj1 v.1 ' ,,3p 'Jil Pu r c h a s e o f Do ALL Co n t o u r Ma c h in e , Ph i i - c j l i :i i a , P >' 2,489.00: T IJ t M 1 UJ ifi. [L lL- lL. Y I-I A f1! I F A C T U R i N G DIVISION; 'L; IDC1 I1 |_ n 1 Re & A I R 2 I 0 5 X 8 f 8,256,70: T l T t- r 1 U !1_ D 1 V 1 1 T, V ,_ 2,411.37: P r i i -r* TO N o . 1 iT",,-.r i.u'i D I J Cl / __ T i _ .L'-u j s P.i,*rj 3,316.00; ' - p ; * r T 0 ,'u C I" . r! PEaIi'T* BOILER . 8, 150.00; :4:lp|iiEpi T Q 17 3, 190.00: rit f p f D l L1' ,, m: r t i r-. I 0 No. 17,997-00- K E - U5 TO 3 4 35,223.00; j Dj 'TK P l L Ru t 124,542.00; Ke p m'.s Tr A 8,575.00: I- 1 - A 1 - D1G Ac t in g u p o n t h e r e c o mme n d a t io n o f t h e Ma n u f a c t u r in g Co mmit t e e , t h e Ex e c u t iv e Co mmit t e e a p p r o v e d t h e p r o p o s a l o f t h e At l a n t ic Br a n c h - Me t a l Div is io n t o s c r a p a Ma c k Tr u c k a t Pe r t h Ab o y , He w Je r s e y . Th e Co mmit t e e a p p r o v e d t h e p u r c h a s e o f $3,000,000 f a c e v a l u e , U- S. Tr e a s u r y Bi l l s , o n a n in e t y d a y b a s is , r e p l a c in g l ik e p r in c ip a l a mo u St o f U. S. Tr e a s u r y Bil l s ma t u r in g Oc t o b e r 25, 1951; a n d t h e Co m- mit t e e a l s o a p p r o v e d t h e p u r c h a s e o f $4,000,000, FACE VALUE, U. S. Tr e a s u r y Bil l s , o n a n in e t y d a y b a s is . Th e Co mmit t e e a p p r o v e d a n e x p e n d it u r e o f $13,445.00 f o r t h e 1952 a d v e r t is in g o f t h e c h e mic a l p r o d u c t s o f t h is Co mp a n y , a s o u t l in e d IN MEMORANDUM DATED OCTOBER 24, 1951, FROM J . GORDON COLLINS, COORDINATOR Ne w Pr o d u c t s Sa l e s , t o D. A. ,Me r s o n Vic e Pr e s id e n t . ' Th e Co mmit t e e a u t h o r iz e d t h e e x e c u t io n o f a Le a s e Ag r e e me n t w it h Th e Na t io n a l Do l l a r St o r e s , Lt d ., c o v e r in g t h e l e a s in g o f a n e w 0000-N LI -000039127 I - , L , | f CM i I i I i r _ (' I 1 I l . " B C lJr|y iptpp'FiG. l o c a t io n a t 309 Ea s t Fo u r t h St r e e t ,, Sa n t a An a * Ca u f o r n i a , r,F PER -e p :, or rf'UH v' . MONTH . ,'c a r l ; *f .d t h r e e ** ' u >. r h s ... ; 1 F '* a f iit a l o f J j -E'/^-OO. 1' Th e Co mmit t e e a u t h o r iz e d t h e e x e c u t io n o f a Le a s e Ag r e e - ify [.i t >-i i t h t h f c i t y Na t io n a l Ba n k o f Ho u s t o n , c o v e r in g t h e l e a s in g o f - || C F r ICC FOR |i-[- PAROID SALES DIVISION AT THE C I TY NATIONAL BANK Bu il d in g ,, H^u f ic k , Tf .a as ., t o p a t e r m o f t h r e e y e a r s , **,4 r e n t a l o f .I2r >*0 l r h j n 'i: < Up or mo t io n o j 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 r e s o l d - r ci> w a s u. f n i oi. < a d o p it d , RESOLVED,, Th a t Wil l ia m J0 We l c h , b e a n d HE HEREBY IS APPOINTED MANAGER, METAL DEPARTMENT, Na t io n a l . Le a d Co mp a n y , in s u c c e s s io n t o Wa l t e r p . Ca r r o l l , d e c e a s e d . Jr o n : r. TIOH DULY, MADE AND SECONDED, THE FOLLOWING RESOLU TION WAS UNANIMOUSLY ADOPTEDl RESOLVED, Th a t t h e Pr e s id e n t o r a Vic e Pr e s id e n t o f t h is Co mp a n y b e a n d h e h e r e b y is AUTHORIZED AND DIRECTED TO MAKE, EXECUTE, AND DE LIVER IN THE NAME OF THIS COMPANY THAT CERTAIN Gr a n t o f Ea s e me n t in f a v o r o f So u t h e r n Ca l if o r n ia Ed is o n Co mp a n y , g r a n t in g e a s e me n t r ig h t s t o a s t r ip OF LAND 10 FEET IN WIDTH LYING WITHIN LOT 135 IN Tr a c t 7923 a s p e r ma p r e c o r d e d in Bo o k 113, p a g e s 80 t o 83 in c l u s iv e . Of Ma p s , r e c o r d s o f t h e Co u n t y o f Los An g e l e s , St a t e o f Ca l if o r n ia , a s in s a id Gr a n t o f Ea s e me n t n o ,r e p a r t ic u l a r l y d e s c r ib e d ; a n d t h a t t h e Se c r e t a r y o r a n As s is t a n t Se c r e t a r y o f t h is Co mp a n y BE AND HE HEREBY IS AUTHORIZED AND DIRECTED TO AFFIX THE SEAL. OF THIS COMPANY TO SAID GRANT OF EASEMENT AND TO ATTEST THE SAME* Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . CUi : / // Se c r e t a r y (/ Q000-NL1-Q00039128