Document KGjaRw4owE2pznbogXqOKBn8r

H . .r; j ; ] V 'i H Lead Industries Association, Inc. M2 Mdon Am. Mm Vo *. N. V. 1001T 1'Mphone: (21 tTHOM lurch 2. 197* SUBJECT l NOTICE OF ANNUAL KJKITINC AND PMOXY FORM TO THE OFFICIAL MEMBERS Of IKS LEAD INDUSTRIES ASSOCIATION, INC.: As designated by th Board of Directors, the regular Annual Meeting of tha Members of the Lead Industries Association will b held on Thursday, April 8, 1976. Site of the Meting will be The Shamrock Milton Hotel in ^''%Mouston, Texas. Purpose of the Meting is to elect the Directors of the " .Association, as well as to transact such other business as My be necessary. An Agenda followst Lead Industries Association, Inc. Annual Meeting AGENDA April 8, 1976 1. Approval of Minutes of Previous Meeting of Moshers - April 9, 197S. 2. Report on Nceiinating Coemit tee for Directors. 3. Election of Directors. 4. Fixing of number of Directors. 5. Treasurer's Report. 6. Secretary's Report -- including Mothership. 7. Other Business. 8. Adjournment. ,- f> If you cannot attend this Meting, plesse sign snd return one copy of the sttsched proxy. If you la tar decide to attend the Meeting in person, you may revoke the proxy. Sincerely, / JFS > Is AttachMnt Jerome F. Smith Secretary 6 General Manager mmmmm pj.uww iiijwnw p ji J 1 l_I &zl332 March 2, 1976 Return toi Mr. Jana* F. taitb tacnuzy 6 Gtntril Manager Lead industries Association, Inc. 292 Madison tvuiua Maw York, Maw York 100X7 PROXY POX LEAD WOUSTRXBS ASSOCIATION, IMC. ANNCAL KErnK, APRIL 8, 1976 4 Z do hereby **ke, con*titute and appoint Paul C. Ranahaw, Xaubas Viener, Philip X. Xobinaon, and aach of then ay proxy to vota for and in mg name at tha Annual Meeting of tha Menbers of tha load Znduatrias Aaaociation. Inc.. to bo bald at Tha Shamrock Hilton Hotal, Routton, Texas, on Thursday, April 8, 1976, for tha election of Directors and for tha transaction of each other business as nay properly cone before said seating. Witness ay hand and seal this day of, 1976. (Mane of Merabar Conpeny) y ir m. i* fs- t Return toi Mr. Jerome F. Smith Secretary S General Manager lead industries Association, 292 Madison Avenue Mew York, Maw York 10017 Ino. s p,ciXY yp* LEAD IMDOSTRIES ASSOCXATIOM. TMC, ANNUAL MEETING, APRIL 8, 1976 X do haraby make, conatituta and appoint Paul C. Henshsw, Steuben vienar. Philip I. Robinson, and each of thaw *ty proxy to vota for and in ay % naaa at the Annual Meeting of the Members of the Lead Industries Association, Inc,, to be held at The Shamrock Hilton Hotel, Houston, Texas, on Thursday, April 8, 1976, for the election of Directors and for the transaction of such other business as auy properly come before said seating. Witness sy hand and seel this day of , 1976. (Naas of Member Company) y 4 %