Document JJ9bzMGx79Ndg2wKbvoDvrgL6

Minutes of tegular Meeting of the Board of Birectors of National Bead Company held at No. Ill Broadway, New lork City, on Thursday, May 25, 1955, at 10 o'clock A. M. Present: Messrs. E. F. Beale, E. i. Beale, Beschorman, Carter, Caselton, Cornish, Croft. Marsh, Meredith, Rockwell, Sidford, Simon, Taylor, Thompson and Yvarshow. Absent: None. Present by invitation: None. The minutes of the regular monthly and annual meetings held April 18, 1955 were read and duly approved. Upon motion duly made and seconded the actions of the Executive Committee since the last meeting of the Board, as set forth in the minutes of its meetings held ^eril 25th and May 2nd, 9th and 16th, 1935, submitted for the approval of the meeting were duly and unanimously approved, the roll being called on all items involving the expenditure of money. Upon motion duly made and seconded the affixing of the seal of the Company to sundry documents specified in schedule submitted by the Secretary was duly and unanimously approved, ratified and confirmed, and said schedule was ordered filed with the minutes of the meeting. On separate motions the following resolutions were each unanimously adopted, the roll being called where the expenditure of money was involved. RESOLVED, that dividend No. 33 of $1.50 a shareon the Class B ^referred Stock of the Company be and it hereby is declared, payable from Surplus Fund and Profits on August 1, 1935, to stocknolders of record at close of business July 19, 1935. 0000-NLI-000021901 iPJL RESOLVED, that a quarterly dividend of $1.25 a share on the Common Stock of the Company be and it hereby is declared, payable from Surplus Fund and Profits on June 29, 1935 to stockholders of record at close of business June 14, 1935. RESOLVED, that the proposed expenditure of the sum of $4401.21 by John T. Lewis Bros. Co. for the painting, repointing and repair of buildings at its Philadelphia Plant, in conformity with letter of Mr. Edward F. Beale, President, dated May 13, 1935, be and it hereby is approved. H r--r-A flW Ml si RESOLVED, that the sum of $2747. be and it hereby is appropriated for repairs to No. 2 mechanical litharge furnace at southern Works, Chicago Branch, in conformity with letter of Mr. E. A. de Campi, Manager, dated May 15, 1955. RESOLVED, that the sum of $770. be and it hereby is appropriated for the purchase and installation of equipment for the removal of fumes and dust in the treatment of scrap solder and babbitt in Mixed Metal department, Southern Works, Chicago Branch, in con formity with letter of Mr. . de Campi, manager, dated May 20, 1935. RESOLVED, that the proposed expenditure of the sum of $2350. by Evans Lead Company for the purchase and installation of Hummer Screen, including charging bins and conveyors, packer, housing and Deggraco filters, at its Charleston Plant, in conformity with letter of j*r. Ray M. Evans, Vice President, dated May 14, 1935, be and it hereby is approved. RESOLVED, that the proposed expenditure of the sum of $2400. by Evans Lead Company for new roofing on south side of its Charleston Plant, in conformity with letter of Mr. Ray M. Evans, Vice ^resident, dated May 14, 1935, be and if hereby is approved. RESOLVED, that the proposed expenditure of the sum of $6045.75 by John T. Lewis * Epos. Co., in addition to turn-in allowance on old truck replaced, for the purchase of a Mack BM model tractor and semi trailer truck, in conformity witn letter of Mr. Edward F. Beale, President, dated May 20, 1935, be and it. hereby is approved. RESOLVED, that the sum of $2730. be and it hereby is appropriated for the purchase of a 1000 gallon Diamond 1. truck for use at Atlantic Works, Atlantic Branch, in conformity with letter of.Mr. H. o. sidford. Manager, dated May 14, 1335. 0000-NLI-000021902 \ RhoGLVBD, that the sum of C332.55, in addition to turn-in allowance on old truck replaced, be and it hereby is appropriated for the purchase of a 1-1-ton Ford trucu for Pacific Coast Branch, Portland, Oregon, in conformity with letter of Mr. n. P. frentys, manager, dated May 15, 1935. RLSOLVEC, that the authorization by the Manu facturing Committee of the expenditure of the net amount of 38255.75 du.-ing the period Mppil 18th to may 22nd, 1935, for the purchase of nine *ord coupes, five Ford coaches and two Chevrolet coaches for Company use, in conformity with report of Mr. F. Rockwell, Chairman, dated May 22, 1935, be and it hereby is aoDroved. On notion the meeting then adjourned. 0000-NLI-000021903 \ 0 DOCUMENTS onAaiiD iilTn CORPORATE hind.(New i-ork - April 13th to Hay 1 dOO -- San rrancisco - ^arch 16th to Ha;/ loth, 1925) Aooroved r*r Directors 1>.3' 1315. Baltimore Branch - Certification of executing authority; on contract for supplying lean wire to Navy Department. annual bid and performance bonds to Davy department and Manama Canal uonmissiq for fiscal year ending June 50, 1936, *'acific Coast branch (1) Indemnification Agreement witn Venturi Abstract Co. dated March 26, 1955, in re payment of claim of $.22 against George! ' Ii Von Glahn, dec'd, out of surplus proceeds,.! of sale under foreclosure of first mortgaj (2) acceptance of transfer of Bass-hueter Paint Co. Argentine trade marks Dos. 10631 140321/4 incl., 150333 A 151535. (3.1 Certification to Fid. A -ep. Co. of Md. of Asset A Liability statement in connection with issue of Freight Chg. Indemnity Bond No. 5392917 vsee entrv of 2/25/5.0. ) (4) Proposal for furnishing supplies to City and County of San Francisco for period May i-August 51, 1955. (5) Stipulation ir. settlement of mar interference o. 2-o36 (Union Oil Co. oj Calif, et al.- Bass-nueter trade marl;.). (6) Pov/er of attorney for Interference Proceedings last above, in favor c Charles Townsend '(-`-ow'nsend & ^oftus) . (7) Waiver of lien with, respect to HO C loan on Gina H&Ivorsen property (H. R. Bergmark, contractor). I (8) One certified copy each of executive Committee resolutions of "pril 5, 1955 revising authority for signature against northern Division bank accounts. Atlantic Branch new Jersey bill of sale from hagin A Koplin, Inc*, in duplicate, of new sales man's car wo. 264. New Jersey bill of sale from Cnumbers Auto Sales to., in duplicate, of new salesman's car Do. 267. .assignment to Chambers Auto Sales Co., in duplicate of old car no. 222. Assignment to Kagin & Koolin, Inc., in duplicate of old car No. 254. Assignment to L. G. Reichhardt of Ford V8 sedan Model 40. 0000-NLI-000021904 \ tlantic Branch (continued; eneral Office Bid and contract, in triplicate, for supplying ammunition to Police Department, City of iev/ York. Private Drain agreement with Bureau of Highways and Severs, City of ^ev? York, in duplicate, for Marshall Street sewer, -"-tlantic Korks. Proof of debt and power of attorney in re Peter J. Vrabel, bankrupt. Certified copy of Directors' resolution of n-pril 18, 1955 declaring current quarterly dividend on Class Preferred Stock. Assignment to Ralph *<. Roosevelt of ] snare of stock of titanium Pigment Company, ir.c. Proxy for Special stockholders' Meeting of Titanium. Pigment Company, Inc. t? be held April 25, 1935. Application, in duplicate, (Form SEC 10) for permanent registration of issued stock on t.ew i'ork Stock Exchange. Two transfer deeds covering 15000 6 cumulative Preference Shares of -` imperial Smelting Corporation, Dtd., pursuant to sale at 1 sh. 6 d. per share. Proxy for Annual Stockholders' Meting of Midwest Carbide corporation. Proxy for annual Ceneral meeting of Goodlass Wall and mead industries, Ltd., to be held May 15, 1355. Revised application (Form SEC 10) for permanent registration of issued stock on Lew York Stock Exchange - in six counterparts. agreement with The Glidrien Company et al. dated May 6, 1955, in quintuplicate, guarantee ing performance by I itanium Pigment, uompany, Inc. of its License Agreement with American Zirconium Corporation of the same date. Supplemental agreement with The Glicden Company et al. dated May 6, 1955, in quintuplicate, limiting the application of said license and guarantee agreements with respect to after acquired patent rights. Transfer deed of 10,000 6\% cumulative ^reference Shares of -`-imperial belting corporation, Ltd., pursuant to sale at 1 sh. 6 a. per share. Certified copy of extract from Lirectors' resolution of Uune 1, 1928, authorizing acquisition of Chicago properties of cnited Lead Company. 0000-NLI-000021905 General '-'f fice '.continued j Five transfer deeas cov-.-rinj 000 6-j/- cumulative ^'reference shares o: `-nper ^melting Corporation, itc., o.irsu ant to s at 1 sh. 6 d. Der share. Proxies for annual Bpochnolders' ^eet of Titan Co. * for year 1035. cesser's Agreement dated hay , 1935 in duplicate, with respect to proposed RF loan to Forest Box 5: Cumber Co., lessee 0 iiatheson property, ^ong island City, in duolicate. Secretary. 0000-NLI-000021906