Document JrBxQaMp3a05kLBLRVZNE4qBv
i-OS-OO 01:1AP
Cr. 7err-i3tf7 H, l?*$ -`t r*g-^.:r
catting of the r-'.otutivt Co=n:*.`.st ef 7.:
.-.jliti-jia --.
r.eli v. the office of *fc eoBpt^r, SCO fifth *vnuc, t!*- fora
'.'IT' Tztrt oere ersatnt Kessrr, HtrC-rt Abrinait, Ciial?s!w tf. C. Milter; C. I. . f- Kama.
~a sities -Iw saxc a.-a ercrirJeb, u* aiauttJ of lit pree-lour Jtttlnp V f.a cevii'e foaaitteo oold fuiuaay Zt, ia;j oera appro-rod ao distributed.
The Frteideni aid* 4 report rilettea to (hr wl seating of eveeldiolders of Tht I.utarsi: Co. bald t found Srooi, !l. !. on februery IS, 19JS.
The Preaieeat ps-aeeoted the baimer aheet, toelujlac the profit and laai etataotat
prepared Sy
'*trseuj 6 C. as of Eecaaber SI, IBM, do the protlt u:
l:u iutian for fanuary 19J5 asd the eoasolldataci cash sit'.eetnt of 7i r..7cr:l:
Cj. ,1 of rebrutry 21, 1SJ6.
The ?rt::.ce?,.t tresectab a latter reedied free flie Lao; Coaetx' oaten ribruti:'
C5:S, -^itS v.ry touted lo-reer.iig tSOO.OOO. ia Oovarnatnt eieurititi.
, S! . * .
in 5.1/21 Liborly Isner and (7,003. in Tlrtt
llbarv on.), *lto procedure aaa approved.
,
In eti/ aaa\ and atcotcCad, the folio, inf raaelutlor. nat tfiar.liovaly x;y:r..:
UIviVTC1 that the ruclution paaard at tha Hoveaeer C7, 19? ai;* li* ef tta Exacutire Coaalttae authorising the writing off of mtlred rar.-.tnary, te ass >rby 1: reeeioded.
F3CT>.27. JXS01.T that tea action of Price, Faterhova* 4 Co. La rriiin off egainet surplus th* depreciated balance as of Eacasttr II, 1954 carried In 'P.etir^ P.achlngry icee*.", lr.
*.; t;;u of '.it ceepetf for the yiar IBS, ct anf i*r< by it m ali respect* ep|>rored.
T.'.r frsiiitst .-eforreb to the policy wsieli tha coapany ahovir adopt ccin-. ttrratt year ir. raapoct to aettlsc p dapreelation thargvi and rrfrrrK tc -.r.t ef off dtproelatlOD vhid. tha ceaparp tu bam foUow'.ni ln:e faeutr; 1911, aa apprerad at the aeaUoj of too LctCfttra CosaiUlo htld on Joic 11, 1:;1,
la aeserdasea tlu which the denraelailoo ehaxca Li aapafttad into to bracbati, caxalyi ebaoltatCKw, aauaavad to ha 40J ef tha total; tad roar and trar, mieatod to ba ted of t>.o total, ttia latter btl&( adjuatad ta proportion to the toBsafa of loedi prodvicad. Bt painted out that dvrirg 1954 doproclatioa t,* ;t-vlead foi ai foUorat
*cr and Tatr
Obaolcretnet
To^nI
Til k^oroid Co.......................... .
7h last foapanr.................................. K. 1 E.-layig loujufiev^inc to........
fstci........
(140,100.
10,770. la,MO, . 304,660.
99,401.
20,400. 16.500. uissiiT
9141,!r..
$1,100. 41.400. tic:,:.:.
'( itprrtiif.or cf 9CCl,iCl. >.icb e.-iti-grd oft Is 193* aaswi;t Vi 4.C* e.' i:` rt. tt^ti ix 3.11. f tie CtTijLv.iiWt vlv cf ta* tt>l.al
- anariea off
4,ymu\4,ii ir. full Va cordwtc ltt tho yollsi' pucjetl
prior to 19SK, tea eberget incurred by Tba fuherota Co. would hare aoun*,t: w v^c
i
U0/U7/UU AIU.N ll.-itf KU Z14DHVV77 --,-oa-oo oi:isp
iUfc'Silt' * Kt'fc'VfcS
*rti
i Ki'-'jf Ut:.:r* I'tP
.fJ'.Ve'"
*.02
I4JOOO P . 03
-i-
rsfui: i.* i
tif eni Tier........ Otaclceeenet..........
Total..........
flSfl,8<t. 115, 891.
fJid.TJS.
iccrecse fri Tut f.H'vroid C-. terCy) or c.pproxicr.-.cir
ti'.zr full discussion arc ee cotton duly ui anc secorded, It ass tnsAiscui'-y resolver --tt *e adhere tc su present usUiod of flywing depredation.
The Prpict a full-report regarding trade tend tie as and proswcte,
after a full d 1:ovoaion and ea eotlon duly had* and sccoodad, it vac iaiatnw)o reselvea U\ct t>.a board of direetere be requested to declare a quarterly divine.-i of tvtoty five tistJ sZSf) per thare on the outelandiag capital etoelc of the cerpor*ti=s, payable kareft IS, 1955, to stockholder# of record at Caret 1, 19:2.
ft -Hi point Jlr. C. F- Evans, t/ia ecj'>nr'o counsel, re* Invitee to attena tJ.t n*-;:la am outlines -.t steps at hid ta^ea in res.pect to lifting tr.e eoapity1i tr.zr-.: on tie (V- Jerk Stock txcoence.
sr. i- t. hu^ec *er site init*U to attend the oeettrs, and teth Le end Lr. rvr.r gave detrliii ccco^cj of the statu* cf vli "silicosis" eeecs t.iU-, list teer. ir-
ciltctef by cer'-de of air ax-aopieyera ct ft. leulf. After fell uiscjr.dc;. ... ;;. arnica uul" c5 wai freondt-u, tne following procedia-e tr approver.:
(a) Step* be cakes to Irireda .aly Install equipment at St. leuia necessary tc cocpiy fully silt I'lecowl Statute; and to provide the aaxihttt degree of life'.} tc eepisyatj la respect to duet Uaurus, rseittry conditloer, etc., at tr. trpeeditwe sot uj exeesd <15,000.
(b) Retain the tarries at St. Louis of a qualified physician fer the pufpase of pvrurcirrlly rcacting tit phytict! condition and Secltl. ef tie er.pleyi;.
(>} IcitaH a Peraornel Oeparueot aider a cospeteot Sana ter to cere fully chi tit -- f past record* and qualification* of all employees uc projrec-.i. eepicy -
a*.
(d) 1 sump Ve lPMdlataiy started to aecartaic at a tier try hazard! esist at ary af cw othar factorial, *lth particular refarese* to Boved Brook and Erie, tad to detormlna hat equipcant, U ai^, is required at tha ether pelato to aUaiaau dust haaarda.
Vr. Fu^eb ease progress reports relative to the aanvdicture of earban dioxide tc| *H alas the mults eX his inveatigatlous ralativa to U> acdltioa of `rock real" to O'X line of Insula tics gradvets.
Ob roilos duly ade is eeeeoded, the execution of the Uisaaeplis varehouse lesre
e ua else-ill; approved, said lease being dated February 5, 1955, effective f;r ora yeer cceaerciog Xarcj 1, 1915, Vetoea:: AniTc'"*, Jr.c. ti l**aor end Tti E-icrcit Co. *3 Icecec, roverier tne praa:z liJ-KUJi Xwoue i.f., i'lnnvapolis, i'iiu'-.. a rtntcl cf oioery dollar* UX.OOJ per sonth.
On cctlcn duly uii.tr and eecociti, the follosin^ cootracts ear* rutlfledt
gv-aa'''"1 ^
k
08/07/00 MON 11:17 FAX 2148210977 't-06'OO 01:15P '
KAESKE * REEVES I* . .1 -
Iffl 004 P . 05
"c* Tc.-fc VsXetAi. - ciCtapion* optrttov tmi attnefrapher eflettiee February 15, 1955.
The fcrefoln; inroUtf. aalc-l** tot*AUnf <V-00.3 per lonth.
Sllcy 22.5y jtr rtec
is ootics dvly uii aw oaeortad, it* loUevlt>| appropriation *ra authority;
Baltisero.............Ka. ,.,C10Ue4 Irco oppdlltlOD roll r eutWf............ . t 135.W
folltt
o.S16...JWpiri
MUtr...........................................................
* 325.,.idditlooal task itoraft for tar pint.................
* J2l...Cian[i t&ter lotait,
........................................
* 322...Baf evitter repair*...........................................................
1,115.75 11 ,`f;.
1; .1.'
1,271.1.'
Oeril;.................. i'o. ?4,,,Ner. rotary sliiocle cutttr
St. liui#........... No. *8.. .Structural cijan^ee trioalni dtpwtceAt.............. ..
1 49,.,Xqul;stnt to perfect tl>* oamtfactw* of floor tat................................................................................
* 50,..5rici Style viiinj rtuiptttnt.................................
l,-o*lj
r.sfio: Sit .If
TOta
tan.-,'.*.*'
Total a*o\Bt of appropriation* (lsduiirj tboa* of today) awtiioritrt tbu* far tblf yoar......................................... ...856,986,98
The rf elite tr.excupon adJowort.
/ / Saertttry v/
H
*
U8/U7/UU 31U.N II. 17 J-'AA 2148210977 . . f-08 OO Ol:15P
KAESKE 3 REEVES
>-.6* .u- |l c: . ..... I ' `C.r .>: i
1^1003 P. oa ( 'jJ
-3-
alSemye Corucii'.lon of rxerie# - Alberoyd 48/40 for Erie nn Jew.O
per at ton f.o.b. ctr* Daon, Va. - ZJ on tu* lOtt) of the sonic, * *;:
January II, 1336.
s^rlcai. Can voi.^Q* - tin cans far Baltlao:*, Bound Brook, Iris *ru. nil:
15 for fash in ten cuvs - expires C*cet*r 31, 1937,
fruit Prtroieuc Ca, - t/roke sineral spirit* for I diet - C..075J per cd.
ailceac - IX ror cash In tea cay*,
dys net - expiree teetobur \
i-terprloe Cts Co. - to 10-gl. eeeel pell* for Erie - If for east in v
expire* Jooe CO, 1935,
Tie Crete*111 Chenieal Co. - Sherarditlag els; for Joliet expire* Ctcf
Grcyber Electric Ce. - lnciodejc*nt Leap* for Bound Brook and Ullli: - ca
tecesber 51, HIS.
Zdisoix Steel Co. - erode coal tar for Joliet (1,750,000 to 1,873,GOO ga.
4-1/7/ per gal- f.o.b. Cary, Jnd. - 1/2 of U ir. ten ceye - expires o
1935.
fietoirl Per dnd Ceoent Co. - red ring for tint) ceaent, In bulk, tripccr.
Loulx - 11.55 per standard barrel - cteh discount of 10/ per barrel -
Ceeeotcr :i, 1931,
Sctlesal Eataellfie * Stespiac Co. - *teel druas for Joliet - 1' for cr.s.:
expiree June 53, 1955.
Olio Pill Ce. - 2) to 10 gal. It*el pall* for Baliisor* If for c**h on
asi 13Vh - expires June SO, 1935.
fittsbwsi teal Co. - eofel for Erie - fl.9S per net tor. f.o.b. ei=c (fti
Basting (teas stoker) j SI.75 per net ton f.o.b. Bine (e.iarpion stoker
azpUe* June 17, 195$.
reabou-d Operating Ce. - alcaeeou* tali for Baltixor* - (.7.7$ per net te
Baltimore 'In paper bag*) - IS for eiab La ten day* - expire* Ceceetc:
Soutbira Klot Co, - JJU160, 11-700, 11-50 dry ground mica for all plt.au
per ten - IS ten day* - expire* Ceoaisber 31, 1933.
ftaodard OH Co. of H.J. - fval oil for Baltimore - top price net to eset
per barrel - IS for calb la t*n day* - expire* Oeeeber 31, 19;5.
biinderi-Oll to. of H.j. - lubricant* for Baltlaore - If 10 ccy: - ex-ire
51, 1955.
Tr-^bull Asphalt Co. - hard pfcalt In drua* for Chicifa territsrr - Ur.
U908-e009f, 1739-175* alptalt); 120,00 per too (1309-1659)) J.fO pi
(L2S9.U09) j f.c.b, Cltrlnt, 111. - IS for caab In ten ctys - expires
31, 1955. Cedes Collierie* Co, - ft atolcer coal fer Erie - V2.00 per too f,o.b. all
II diieexBt In ten day* - expire* Juie 15, 1935,
Jolted State* fvubbtr Product* Co. lie. Beebanlcal rubber geode for Bow
21 10th proxr*o, 60 day* ot - expire* Oocaaber 31, 1955.
On action duly nad* and fecooSed, the eaploynrnt of the falle*Lng pereon \&jL&i*QU03gr ipprovadi
firgoj
1. p. Bennett - factory special^ *aui - effect!** rebriary 18, i5.
S<.rr tlT5.03
Cnicsre aatallr 1`err, - r/pi*t - effectix* February 1, 1935.
51.X
b**7 V, Worrlaoe - dirk - efCeetlve January 28, 1915.
0. C.
- ;i1e83AB '
U, 193b *
15.3.
fr