Document LJrmpzdobp9VajaL9ZyEvKNMw

Minutes of Meeting of executive Committee held November 27._______________1928. Present: Messrs. Beale, Cornish, Beschorman, McCarty, Sidford and Thompson. The minutes of the meeting held November 7, 1928, were duly approved. On separate motions the following resolutions were each unanimously adopted. RESOLVED, that the sum of $4807. be and it hereby is appropriated for repainting V buildings of Perth Amboy white lead plant, atlantic Branch, in conformity with letter of Mr. H. G. Sidford, Manager, dated November 16, 1929. RESOLVED, that the proposed expenditure of the sum of $940.75 by National Lead Company of California, in addition to turn-in value of old car replaced, for the purchase of a ouick sedan for the use of its Portland *hite Lead representative, in conformity with Letter of Mr. J. B. Aeister, Vice President, dated November 13, 1928, be and it hereby is approved. RESOLVED, that the officers of the Company be and they hereby are authorized and directed to v pay the sum of $2,000. to at. Joseph Lead Company as its proportionate contribution to the preliminary expenses of the formation of ^end Industries association heretofore paid by said Lt. Joseph Lead Company and amounting in all to $10,000. V hESOLVED,that the following be and they hereby are established as the prices of Dutch Boy Flatting ^il to the trade, uniform at all points and subject to present quantity discounts: in quarts, 35*f per quart, in one gallon cans, $1.20 per gallon, and in five gallon cans, $1.10 per gallon; and that the price at which said Flatting ^il shall be sold by the Atlantic Branch to other ^ranches shall be 2|^ per gallon above cost. %?2 RESOLVED, that Henry a. Getz, a former employee of the oener&l Office, `'"etal department, who recently terminated his employment for personal reasons acceptable to thi3 Oommittee, be and he hereby is granted the privilege of retaining his interest in his current Employees Stock Purchase Contract to the extent of the number of original shares paid for in full by regular installments to date of termination of employment, and the additional stock dividend shares apportionable thereto, and that his said Contract be cancelled as to the remaining shares subscribed for or apportionable thereunder. RESOLVED, that the proposed peyment by John T. Lewis & Dros. Company of the sum of $39.30 a month for the seven months period December 1, 1923, to June 30, 1929, fcr the relief of James Dickson, a former employee of that Company incapaciteted by illness, be and it hereby is approved. RESOLVED, that the proposed expenditure of tne sum of $13,375. by United ^>ead company for the remodeling of building N0. 2 at its Northwestern '"orks, to provide office space on tne second floor, and for the building of a five car garage, including heating plant for office and garage, in conformity with let ter of Mr. W. J. Burrows, Manager, dated November 17, 1928, be and it hereby is approved. RESOLVED, that the proposed expenditure of the sum of $2,000. by United ^esd Company* for sundry changes in buildings `'os. 1, 2, and 3 at its Northwestern Works, in conformity with letter of Mr. a'. J. 3urrows, -"anager, dated November 16, 1928, be and it hereby is approved. RESOLVED, that a pension of $60. a month effective December 1, 1928, be and it hereby is granted Iowoey Jowoski (John Toney) formerly an employee of the Bradley Works, Atlantic Branch, to be paid by the tension Board in ac cordance with its established rules and practice. RESOLVED, that the action of the President on November 19, 1928, in authorizing a icduction of per pound in the price of dry white lead in barrels, effective November 20, 1928, with authority to contract for ninety day periods, be and it hereby is approved, ratified and confirmed. On motion the m 0000-NLI-000020994 Sr-cretvr v.