Document Gzd5GemV4GXkbRDvMBz39yaNx
Minutes of Meeting of EXECUTIVE COMMITTEE held. Wednesday. January 26. 1949. at lltOO o'clock A. M.
PBESENT: Messrs. Martino, Burley, Merson, Simon, Warshow, and Wildner (J. A. Martino, Chairman; J. B. Henrlch, Secretary)
PBESZHT BT INVITATION: Messrs. Carroll and Bobertson
ABSENT: Mr. C. F. Garesche
Upon motion the following applications for appropriations were
duly approved:
$ , . : Contributions 2 100 00 Membership dues to the American Mining Congress for
, ^ . ,:6 1 3 00
the year 1949. Subscriptions to Lead Industries Association for
period from Jan. 1 to Mar. 31, 1949, including Safety
, . :12 000 00
and Hygiene-$4,562.00; Bed Lead Dirision-$1L601.00. Contribution to the Bed Cross (to be allocated by the
Treasurer among various branches and subsidiaries of
the Company).
3,100.00: Termination as of April 1, 1949 of the Metallurgical
, . :13 831 00
Fellowship at Mellon Institute. Contribution to the T.M.C.A. for the year 1949.
2,494.00: Atlantic Branch: Installation of St. Begis Bag Packer for
Dry White Lead, Perth Amboy.
52,719.82: Barold Sales Division: Aladdin Bentonite Plant, Overex
penditure .
3,023.00: Chicago Branch: Two 30 Ton Steel Kettles - Secondary
Befining, Southern Wks.
Titanium Division - St. Louis Plant
11,724.00: Repairs to Bo. 2 Anhydrite Tank.
4,067.00: Replacement Tubes for the Flash Boaster Waste Heat Boiler.
, . :14,700.00: Spare Lead-Lined Steel Digestion Tank Shell.
17 780 00 Facilities for Unloading Powerhouse Coal from Trucks.
23,046.00: Facilities for Nuclei Manufacture.
46,333.00: Titanium Division - Sayreville Plant: Installation of
Wells 17, 18, 19, and 20, Duhernal Water System.
Acting upon the recommendation of the Manufacturing Committee, the
Executive Committee approved the proposal of the St. Louis Branch to dispose of
Bldgway motor generator set at the Hoyt Plant to the C. & S. Machinery Co. of
St. Louis, Missouri, for the price of $1,050.00. (This action supersedes that
taken by the Committee at its meeting held November 26, 1947.)
(EXECUTIVE COMMITTEE - January 26, 19^9)
Upon motions duly mads and seconded, the following resolutions were adopted:
EESOLVED, That Philip V, Support he and ' he hereby is appointed Assistant Manager of the Chicago Branch of the Company.
RESOLVED, That Dorward 0. Hoffman be and he hereby is appointed Comptroller of the Cleveland Branch of the Company, in succession to Edward V. Benson, resigned. The Committee approved the purchase of $60,000.00 State of Hew Tork 2-1/*$ Housing Bonds, due December 1, 1986, and authorised that the same be deposited with the Workmen's Compensation Board of the State of Hew Tork, in connection with-including the employees of the Titanium Alloy Manufacturing Division under our self-insurance compensation coverage. Upon motion the meeting then adjourned.
0000-NLI-000021048
v'