Document GmJ8e421OoRMXQdrDBN6Lq50N

ft k V Resolution was adopted ratifying and approving the action of the Officer in authorising Sfe additional Appropriation in the aaount of $1*50 In eonneotion with Estiaate Ho. 470 and cancellation of exoeas Appropriation in the aaount of 195*90 in oonneotlon with Estiaate Ho* 160* ' rx--------- ----------- --------- ---r- 4 ... N 3873 ISR0003a INTERNATIONAL SMELTING AND REPINING COMPANY 11:00 A.M I I DIRECTORS' MEETING - JANUARY 22, 1946 PROGRAM DIRECT 0 R S Cornelius P. Kelley H. Hoover / Frederick Laist*/ Robert E. Dwyer s Clyde E. Weed James Elbert R. 0. Hobblns J Sowerwine y Minutes of the .Meeting held December 26, 1945, to be read and approved 4 Presentation of Statements of Net Income and Net Current Assets as of December 31, 1945. Approval of Appropriations: No. Description 477 Additional appropriation covering construction work com pleted at Perth Amboy but in excess of amount originally appropriated on Estimate No. 470. Amount $ 1.50 v 160-A Cancellation of excess appropriation in connection with Estimate No. 160 for water lines and Installation of fire hydrants at Tooele Plant. $95.90 v Adjournment. / f <7 - K 3873.01 ISA000389