Document KRdbLxxoJ9qXQNqVnvwdZ7MMx

LIA 09274 -n ? S; -i M ! ;: !: Krccsj jr:... SOT TORI, S. T. 000S iSTHCRlTT lint ISO . '. JOTS 18, 1934.' aesting of the C?d Authority for tbs Lsad Ir^stsy as held i.i Xand&y, Ju&s lfl, 1CS4, et 10:00 A.K., In tbo Ks?d Rosa of t&s gationiil Lead Coapsny, 111 Broadway, Ksv fork, E. Y. -*> KSg&Xt.' present Clinton H. Crane, Chalraan P. H. Brownell P. X. Carter O. V. Laabourna John A. KcC&rthy P. T. Robertson R. X. Roosevelt H. V.. Brush I. H. Cornell R. 0. XoE&y B. T. Sails* A. 0. Xaokensle 0. f. y*xny, Adslnletretion Ksaber P. K. Tormser, Secretary, Treasurer, Tho ainutes of the first setting of June 14 vert ap proved. The Chalrvan requested the Seoretaxy to report the balloting for alternates of the Executive Coaelttee aeabers of the Lead Induttrl.es Ateoclatlon to serve on the Code Authority. The Secretary stated that he had polled the Board of Dlreotors of the Lead Industries Aeeoolaticn by letter ballot and that the following had been unanlaously. elected vlth two ballots not having been received. Ksafrri. Clinton B. Crane P. R. Brownell t. X. Carter AlLrr-A^fi 1. 1. H. Cornell 2. A. Fletcher 3. C. U. Chapin Jr. 3. E.Y.Peters 1. R.A.Ouess 2. R.t.Streuse 3. H.Y.talker 4. K.X.Brueh 5. O.Earl *&.. 6. 1.0.Brownell 7. t. A. Behr 1. f.O.Beeohonan 3, Harold Rove i * t \ IS 2999 L IA09275 T. T. Rob* rt toil tn&m&s. 1. C.A.igbt S. y.C.iiloofc 2. D.D.Hulr 4. F.F.Colcord Janes F, HoSarthy 1. D.A.Callahaa 2, 8.A.Easton 3. L.E.Rir.ley ' 4. I.B.Cornell The ChtAJv..ia then rcc'f-stefi the CeonUry to report ' the status of tbo clooties fs? clter&stea to serve, respectively, for the five 21 vision eLr.x*tH-n repxesoc-ted oa the Coda Authority. The Secretary o% &* '. ttr,% 's&llr i~ sex*. etlll /or Divisic-sa 1, 2 and 4 but teife '.^'. igicn 5, the Foil Division, hod elected Hr. R. Q.. ReSay elteraato for Hr. 2. T. C. Hunt. Ballot ing bed not yet tafcea pla.e<j for Sivleloa 3, Pigaents, The Chair ruled that 1. Zf both alternates end principal attended . Code Authority eoetlnge, only the principal would be entitled to vote. 2. That If two or wore alternate* were present at a Code Authority nesting to repreeeat a e**ber, only the senior alternate aa ehoen by the election reoord would be recognised aa to voting, and . 3. That only one vote per aeaber of the Oode Authority would be recorded. The Chair inquired If there were any objection to perwitting Hr. I. B. Cornell to eerve a* alternate for both the Chalraan and for Hr. Janes F. McCarthy, and there being none, Hr. Cornell*# statue as alternate for .both Oode Authority aeabers was aooepted. The Treasurer was authorized to deposit Code Authority funde in the Cbeoical Bank and Trust Cospacy, pursuant to the following -resolution which was unaniaously carried: RESOLVED THAT the officer* of the Code Authority fox . the Lead Induatry be and they are hereby, andjsaoh of than is, authorised to deposit any of the fund* of this Code Authority froa tlae to tlwe with the Cbealcal Bank and Trust Ooapany and/or any of the branch** of the said Sank, which is hereby designated as a depository of this Cod* Authority, and until further order of the Code Authority to withdraw the aa* fron tin* to ti* upon jfPwgWPyaB LIA 09276 ;# Cfi-.v ..a er drafts os wiser i-^uxszsXz or orders for tfe* payment of eoncy, drawn *~ir*it the acoo'tat ox in the nano or la behalf of cods Authority, and ftada or aigaed by the treasurer and/or ember of the Code Authority. i: I 1 l. r A AJTD BZ n mrizm HSS0iV|y> KA? the Cbssiea! Bank and Tmst Cosspajay be and it hereby le authorised . and requested to accept, honor cash tad pay t&thoet -v,v limit as to eaoant, withsat farther inquiry ona un til written notice of the revocation of tha authority hereby granted is aoSmtlf r-5seised fey eaid^gaak, all cheSts, drafts and otr.s;f issirsasnts and will fox the payment of money vi-::. <ires, ends, signed or en dorsed as by tha foregoIs." rcrolutioo, provided, whether the ease fee drawn agniaat an account standing in the neae of this Code Authority, or in the n of any such officer ox agent of thle Code Authority ae such, including all such lr-Btruncate payable ox en dorsed to the order of this Cods Authority end/or pay able or endorsed to the personal order of the officer or officere or agent or agents elgning on behalf of this Code Authority or any other officer or offioers or agent or agents of thle cods Authority, or other wise, whether tendered in payment of the individual obligation or depoaited to the pereon&l account of any euob offloor or officere or agent or agents ox otherwise. I The Treasurer wee requested to furnish bond In the sum of 110.000, said bond to remain in the custody .of the Chairman of the Code Authority for the Lead Industry while in force. The 8coretery was asked by the Chair to read two changes in the proposed By-Laws for the Code Authority, as recommended by the Sational Recovery Administration, to sake them acceptable to the Administrator, as noted in Bernorandum Bo. 5 of the Code Authority, These ohangea were as follovai Article II, Section 4, add the followlngt provided that such alternate shall have been elected to hie offloe in the earns manner as bis principal.* Artiole III, Section 3, first line, after the word Authority* change *or* to 'and*. Kr - t- 1 jfi yJ L IA09277 f Tt Cb-'.- ' - . *- Owtertaiesd ft uoticm to t"""OW ( tfca fy-tsw* coat'iisl.-;.; 16-n vt-o changes, as.thovs l r tad resufcaitting tro f is iite hhtloav?. Ssoovory Asbsinlt- _ l txatioa, &t the ose ti s:; revoking the resolution carried at the esetlng on June ?, Auiialttisg & draft of the By-I^wa of i. ` VsJ the Baas date. The revised By-Laws are attached Exhibit A* Kotlon carried. In order that the Code Authority eight procure the necessary labor statistics and other data essential for the proper administration of the Cods, * -- It tree regularly acred, seconded and carried that the 6ecrotary of the Code Authority be osporerod to collect the labor data and other statistical in/omation and reports required for the adsinletration of the Code as in Article VI, Section 6 (o) of the Code. A telegraa having been reoelved froa Utah, requesting the alloeance of an averaging provision aa in the Copper Code, together with soae changes in the Lead Code aa per copy of tele- i gras attached to Kesorandua So. 1 of the Coda Authority and re questing a sethod of approach to obtain these privileges. 4' st, It was regularly nored, seoonded and carried that the Utah ambers be recossesded to sate a Torral petition to tbs Kational Recovery Adalniatratlon, to be submitted through the I i". Code Authority, requesting the exceptions or relief they desired froa the labor provisions of the Lead Code, together with speoiflo reasons therefor. i 4L The Chsiraan noted the reoelpt of a telegraa froa hr, Janes T. KcCarthy endorsing the views of the Utah operators. The Code Authority then considered the petition of the Texas Ulnlng and Ena1ting Cocpany, addressed to the Kational Recovery Adnlnletratlon, a copy of whloh was attached to Ueaorandun So. 1 of the Code Authority, and Kr. Tarry was ashed to as certain the views of the Kational Recovery Adnlnletratlon, with respect to this aatter. - r %' The aeetlng then oontidered a proposal froa tbs Anerioan teelting and Refining Coepany, previously circulated to Cods Authority scabsrs in Kesorandua Ko. 3, suggested a^obaftge In the Lead Code and giving tie reasons why it w deelrabls and necessary froa the standpoint of the Aaerioan Baoltlng and Refining Coepany to be permitted to average hours at its federal, SI Paso and East Helena Shelters and proposing an a*nd-nt to v-tioie III of the Code. r r i - I u gwpBtgpjrW.WWMiff53aj LIA09278 '<* r^:: ---- -i, ic-K,n:`>, ;,, ;.. . *. -.-s', tfcs* eoasy:4csiis n txcn tV $.: clean `Smelting e.r-u i*-Cc- p <*' *.- j-^.r ir<, iJ<, :* r?. n, y. cc.i*e?, ?ic* C. ' %, xr: 'r ?r* to a'.ovc, bs o >&. Sailo-al 1 . cn.?-.yy */v cti-pylng tha *. :;; r-t/ueat of tv. C,, :. Auhori*y lor the Lefts latfsstty tritfe ares^&r-t to the approwil of wi -.fi.;' *4? hoars provision e.i tu ' *. i rsd f^a* Kei Ji. -1' r v 5 of .~t; Lear. ! *.;! ; l*. . 'koiiairc Cii- p.iay with so tt:v, . ew sko ?r&p.;.?4-d , tc ^rttoio. XXX of the Code of fair Oesspetittoa ior the w^_a iucosiry. Without, objection, diseusrion of Ike L,'d.cfca2co Alloca tion j?iea was deferted Trst*l t&i xv*s;t Baa^lstg^iilft^awr; The Chairman prcpcra-S t&at- es c^s of the first etepe Beetiiarjr to proceed pith a plan for b E&tles-sl ladast-rial Re lations Board, *.* provided for in tbs Co&s, tbs Sasreti-ty bo requeeted to cc-.-. itonto with each Division Chairmen, e^slz^ tbea la what locality or localities they desire! r&gio&al labor board to be established, to serve their Divisions. It was therefore resolved that the Division Chalraea, on request, report prceptly to the Code Authority where, in their opinion, regional labor boards should be located, the Division Chalrsen ashing an effort to inquire ae to the senttnest in each Division respectively. To carry out the Code provision for deteraining Standards of Safety and Health in Art1ole , Section 4, the Chairman appointed the Division Chairmen, a Co bbIttee on Standards of Safety and Health, each eesber vitb power to ap point and eateable hla own sub-oosBittee for hit particular Division to prooeed with tbs compilation of the necessary data or to oooperate with other non-ferrous aetal industries having a similar problem. The Chairman stated that a communication had been re ceived from the American Metal Co. Ltd., with reference to an interpretation of a fair trade praotioe for the Metallic Lead Producte Division. v Xt was resolved that any correspondence referring to fair trade praotloes be referred by the Secretary to the Division i Interested or affeoted for its attention and that the action, if any, of that Division be referred bach to the Code Authority. Meeting adjourned at ili4D A.M. Secretary LIA09279 . ir::4* Tr.~ KtT"f'TT T.'^ yr:- (frfe*sttsd t? t>-> C3 .jt.irtT. r`.%r fc? ^ T~~* * /< ->- grr '" * : " jf *vo Ert> Oe Authority for *?e *-r?d 2ft*.-:r4ry te!is.Jfce*'*>&.; *ad ia MWitew r-tb.tbo f^rrUi-rae ctf w Cr-s# si Shir Ccc^oMitfg foA .-sk ts&s*>try, fcoroby odcj.i* tea feiiss^Us tga-googf SS3Ll'' ' ioetio 1* % Cedo Authority obeli eos-'et of tes r& * ,-tj eg tbo tsoratJ'?* 0&_-:!i ifc>* ef th Laid lafUsctri** JU seelevies, tfe> >.. -,* sf mid Ae*eclatiee,, tad os-ii-. Xirlsiea Cheire^n J hero hesa sleety! ta 8i-*.h cfflcsa la loci'. JKivrloe* I?, a *?r.dt&bl* ctusr, a^pcasd V/ tba Adsialitsv.itr, *o as to tea trciy ra;-.orarat^tlwi of such Kristens rsepsctlrsly, a&d *ho *r oat ortbors cf tiy n'astlva Conlttos, Is eddltlcn to the tsoabsrsiilp, as aboro prertioA, tiers cay bs ooo to thrvo asa&srs, ltbout rots and stUxiui e<&$*& ta* ton by tea Isi'ciUy, to bo appointed ly tho Alninl stretor to wm for each Ursi fran tbs data bs nay specify. Eoctloa 2, tbo Intutry n=4>ari oi tbo Codo Authority shall held offloa for tvolia (12) Booths, or until th>lr raccossors bars hooa solectod aad (oollflsd. 5-jch tsnss shall bogln oa t^vo first Thursday la To m of oaeh jrw. taction 3. Any tenancy la tea Industry aeebsrshlp of tho Codo Authority shall be fill*5 for tho uaosplrsd tsra la tbo sane Manor as tbs retiring swabir ass cheosa Section 4, tea -Viatelitrotor shall bo tho jui/p of tb* <pm.lt fteatloas and tons of offlco of tho Satloaal Rscorary *dsiid strati on tatter or HwUrs sad shall have the possr of sppolatsost. x*r-:ix IX omega Booties 1. fho Codo Autlsonty shall chooso a Chaly^sn she shall pro si * at neotltvit and oxsrclso r.wh fts. lions as nay bo aSalgDsd to Ms by tte Codo Authority. tea Codo Aflthvrity say also chooso ono or nor* tloo CbAlrKSiis to porfora tbo tattoo of tea Cvl>* -.a la his absence. iMtlw 3* ^bs Socretsrr ah--.U * ssp tho slmUi sal records of tho Codo Autterliy end rhhil Vo la cicwt* & i ,> bust m so offloos of tbo Codo Authority and *h*vtl o!h"*nrlos nsiist ir. eJ*o sli-lnietratlon of tbs Coda. 1- N 2999.01 LIA09280 JiES/A, 1534- a - HI!--.-> !I?J fcfe i?' If*-- fn** 5, Ba Eonearer or otter effloor er as^loyoo te oica nay to arMsSffte* tfes .* af*'carding tte faste rf tte CoS* tefesrtty ths.l teoj frf.% r*4 iSKi o p-.f^re ? juMti* and c.lr*iwe^:':?9 ste "1 gins or If e- '. i'-v-Vi e," ,:. * i s i*;i Osis **tlswl*y k ? rr-5to s? " 'I ;?.~'..V.-_i ^ . I; late as nt? < to tea by to* CssAmsa cr by fcss fc-sss As^ii-siy. ;??<c i Eafcatrjr mt&er ct the fed* dntorlty asy tts rejs?~ *? .*: -.:" > b&3f Jej tti pra^roff Gas &* Jto&2aSSy Ees&ss? fer f&m * et&eci-r ' s is S?i.j,, to* as-* alternate Ml teft*.te#a oloeted to kU offisc is ifo* <s .j s j ;. .v.* so Ms tseir^a.l. 4Pk *~'; feiiiti 6s ii* - :4* Aatearitj' k v # ** a EsocBtioo Gercitte* end os2i oS^ap sst.lv.34'fl as v.. tay, (k d feks* to tia*. feca *ietss^ t&r cssTylnj oat its ftKCUtw sd fcs-iee, cfcleh esalttooa eteil operate crdatr tea d&recitsa rJ tbs ti-49 Aniterii/. Ea rs^tera of eesdttso* otter toa tin Es&c.-siloo Sm eltvse feSffei ssot &i eas&sr* c tte Cods Antterity. Ceoitea B* Cci Authority thall bar* tte poor to msoos free* offlo* ES7 raster cs- asster* g any enbordlnato agoney created. ty to Ccda Jta&bsrily. if etui ssate? or ssehor* ecro appointed ly It* Ea Coda i^jfiwsrlty dscll also tern tte petsr to oe&lfy tea fnxctloM or to terslrato t&o ttao of *57 euch assess? if, in lt ^od^poot ouch action lo noc*ary for tbs proyar adalslotrotloa of Us* Cod*. | j Eoetlaa V. Cm principal offlo* of Um Cod* Aatlsorlty Ml to E ' lo<stel at <30 l*zlstea df*saa. In Tork 01tor. Cm Cod* luteorl ty ny (tel>ll*h aed nalntala touctoi *r*r It (mc h o*o****ry. ,. isasisjii K2STCTCa f tectlos 1, Ka*tis* of tb* Cod* Authority o*y to c*ll*d by Ito Chair- n*a or upon vrlttea roifi*t of th* Idalclttrator, hi* rcpr***clatl*t m Xtslnl Blr.tlon oasiter er too Xalttttry oocter*. IImUb j i Ml to bold, after fir* (6) day* act!co, by telegraph er tolopbon*, or tqpoa ten (10) day* notlo* by tetter, Sucb r*tln< .tell bo hold at to toi.in*** offlo* of tb* Cod* dathorlty. t nnl.i* otborolm prorlted la th* notlo* oootlftC*, Umter* cay oalve notlo* of J: SootIon Z. A aajorlty of all Xnduttry aoabor* (ball oos*tltnt* a ( tfooru* for tte traa^-ctlon of bn*ln**. So d*t*raln*tlon of tte Cod* jlntterity ball te fisd* oltbont ite afflrmtlv* rot* of a cajorlty of all lata*try aenteri of tte Cod* dntborlty, xeltulr* of tb* Secretary, Section 3. fte Coda JLntterltyosd rubordinate ae^cl* oreated by tte ' Cod* dntborlty (tell keep a cesptete record of proceeding* at ail a**tlno and oertlfled oopleo of tte mi note* end otter rocordo and data Ml b* flld at a perttKsost record 1st tte toilMH office of tte Oodo Authority wd rltb tte * t; Iit; '!r (t' w^ AeuUlotrftt*r of tte Bktlooal Seoorory AddaIftretlee. l it 4 i t*t- 'i  :>MA0,9281 3 1S34. f Z7 ~'-.V:Va aes^teST .*. :' ;-> "; s? I-as* la tto s^ecaM assomto all SssuJra tto fes ise^uflty rocoiitiaos sj tto 1 v :' sa c`J <J s'^ZzUrtet HUt cofe.ttell to aeesa ty s::^ aori^ c> tatomyi' U n& r^es 4 c'ii&h&T mg e3.yz-ff3* :- "l -i - fosUss 1. E* 8j>-5 etoll tooaa* *?fctiro 160a a^frerod hr tss toadBletoOsc. ! toctiea 3. lr-a*o *97 to all*rod, noai*4 or r*p*al*i at asj Mtlas of tto Cod* Authority hy a roto of a majority of tto total orator of Industry aos&oro of tto Cad* As-f-nrity, prorlded oatlco of tto rooting shall tor* toes fiiTvs doscrtfctag tto alfcsr&tteu or SD*niaost propo--1, or tto Bjvlao or *!*> j s proposal to to xopoalod, aad (toll tooca* *ff*ctlT tyoa epproral >7 tto Idadalotrator. &X2SSJEL cgmurnons^pg Cu m 3Qr>l**8 aad all regulation* and all naaodaast* shall to aada anllafcl* to all amtors of tto ladnatr/. r i 'T