Document LpQVjyOMQpXEb2VBj4xM5XL4w
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Hin u t e s o f He e t f n g o f EX WTC 0'T i, VE CGi'-iK i T FEE " U TUx y ,
Se p t ,e im; <e ^ 13, 1 95 1 x t i g Q 0 o ^Wl o Wk
P.H,
PRESENT; i
'
Me s s r s . Mx r t i w o, Bu r l e y , Or e ^/e s , Me;r ;s q :n ., Re iU , Sir o k ,
111 l 'i& f-;<JiMftfi'i isorJ. 0 ftt r -M'S j. J-. su He n r >c.w,.
Stt^eYf r y It
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Th e m i sote :? o f t h e m:e t I mg o f Du l y 251 1951 w e r e Uu l y
APPROVED!
Upon HOT!OHj THE FOLLOWING APPLICATIONS FOR APPROPRIATIONS
WERE DULY APPROVEDi
$ 25,000.001 ' Co mt r i u t row; Co n t r i u t io n t o 1t h e Co mmu n it y Ch e s t
(t o e x l l o Wx t e U
y t h e Tr e x s u r e r x mo n g v x r io u s
BLANCHES AND SUBSIDI ARIES OF THE COMPANY)
22 i 226.8,9:
AT,l x n t i c Br x n Wh INSTALLATION OF TINTING COLOR DEPT. , ATLANTIC
45,726,12:
Pl x n t , Pe r t h Am o y , N. J.
Fx Wil it ie s
f o r St o r in g x UUit io n x l
Ve h iWl e s , Pe r t h
Am o y Px in t Pl x n t .
4,565.64s
Ov e r e x p ., In s t x l l x t io n o f Sp e Wt r o g r x p h iW Equip
me n t . Me t x l Div is io n , Pe r t h Am o y , N. J.
175,00-0.00:
# % B , o S ,.Dr i l e s iv is io hIIII IIx
'! U-.1 nnn|TT|i|xinn'if llinilMUTII.in^li |ii11IIH lii.T E i
.
x t o So u t h e r n A x i Co r p o x o n , in W
W
t io n WITH THE CONSTRUCTION OF A PLANT FOR THE
MANUFACTURE OF ri H Y D R 0 T A N S is TO BE SUPPLIED TO
t h e Bx r -o i-U Sx l e s Div is io n x s p e r x g r e e me n t s u
mit t e U x t t h is Ex e Wu t iv e Co mmit t e e me e t in g .
-
21,961.92:
Tw e l v e 1951 Ch e v r o l e t Tu Uo r Se Ux n s , Ho u s t o n ,Te x x s
(Eme r g e n Wy x p p r o v x l p r e v io u s g r x n t e U , Se p t e m e r
10, S951).
.
13,410.74:
Se v e n 195.1 Do Ug e Co u p e s , Ho u s t o n , Te x x s (Eme r g e n Wy
APPROVAL PREVIOUSLY GRANTED, SEPTEMBER 10, 1951).
3,81 7,.64:
Two 1951 Do Ug e Co u p e s , Ho u s t o n , Te x x s .
2,ooo.33:
Th e Cx n x U x Me t x l Co. Limit e U
.
As p h l x t i n g . o f Ro x U x n U ' Yx r U , Mo n t r e x l , Cx n x Ux .
5,269,49s
Ov e r e x p ., Pu r Wh x s e o f Lx k e s h o r e Die Cx s t in g s Pl x n t ,
1,500.00:
Ox k v il l e , On t x r io , Cx n x Ux . Pu r Wh x s e o f Cx l e St r ip p e r , Fo u n Ur y
Div is io n ,
2,534.99:
To r o n t o , Cx n x Ux . Ov e r e x p ., L o -3 w i n g
Imp Au t o mx t iW Lx t h e , To r o n t o ,
5,925.00s
Cx n x Ux . Pu r Wh x s e o f
Fo r k
. Tr u Wk , To r o n t o . Cx n x Ux .
4,315.00 s'
Pr o p o s e U Ho u g h - P x y l o x Ue r
Re p l x We me n t , To r o n t o ,
Cx n x Ux .
14,500.001"- Ch iWx g o
Br x n Wh ;
In s t x l l x t io n o f 42" Bl x s t Fu r n x We ,
5 , i 45 96:
x h e r i Wx n Cl e v e l x n U
Le x U Pl x n t , 1 n U i x s x p o u s , In Uix n x .
Sr x n -Wh
Re p x ir s t o v2 Pr e s s , Pit t s u r g h ,
P E NNSYLV A N 1 A.
0000-NLI-000039120
E 1 -2423
' (EXECU'T I Vs CGti'H l TTE - Se ? t : $;. ;r -t'3: i 95j t
m 2 , 7 8-0 . '82 S OEt-fiRE Df,Vl,iPN:s OVEREXP . , POWER SCRAPER FOR UN! 'A4 5f: 84:.. LOHT#:>. Ml es-p ;B"t ..
7s4<*a*&#s
FARE 3 U I L D I. NO., OH A :R L E S T 0 N , W E S T
2., 2:6t.- i 7:
Re p x ir s t o Po w e r Tr x n s f o r me r s , Ch x r l e s t o n , We s t
i,A: ' ' : -is T8 E- fe, .S'OS .. I NC .
8,4:49.5 8-j
" *'" Co- ie| s; T!;ifUjcj' :N e w We l f x r e Bu il Uin g ,. Lo s ' A,EL.E.'S , C At! i: E;0 R;N: I A -
5,O&0.00S1 , 46-7 .22 ?
IteSTALtwion uOf 10 To n Ke t t l e # Po r t l x n U , Or e g o n . O^ep-E X#-. , fc R E c T: I ON F STEEL BUILDING, PORTLAND,
Or e g o n .
',
Mx g n -u s , 'ijlfe t x l Div is io n l Sh x k e -Ou t x n U Sx n U Co n Uit io n e r
St 1 2 O'u ii s, Mis s o u r i.
2 , 740.0 0! Mx s t e r 'Me t x l s In W.? Tw o 60 To n Ke t t l e s , Cl e v e l x n U ,
OlM:'T#i
M$N
13 2,97 8.75i Nx Ji-.p h x L Le x p Co mp x n y ,. S. A.; Pu r Wh x s e x n U I n s t x l l x "**TIUP*TM^P^E4uT7MEN^r^'"^!7lLLAL^ U GANG, SOUTH AMERICA.
P x cif ic Co x s t Br x n Wh
$
1,780.36;
1951 Ch e v r o l e t De l u x e Tu Uo r Se Ux n , Sx n Jo s e , Cx l if TM
0 R N i A,f
m
9 ,296.3 1
Px in t in g Ex t e r io r o f Pl x n t , Sx n Fr x n Wis Wo , Cx l if o r n ix .
8t -Lo u t s Br x n Wh
4,5 80.00?
Re :p :ATr :|! t o Fl o o U Dx mx g e U Wx r e h o u s e , St . Lo u is Le x U
ft #; i l : Vi o r k s, K x n s :x s Cit y , Mis s o u r i.
2,277.87;
Ov e r e x p ., Se mi----Wo r k s Pl x n t f o r Be n t o n e s , St , Lo u is
Le x U & Oil Wo r k s , St . Lo u is , Mis s o u r i.
2,24400:
Re p x ir s t o Ro o f o n Wx r e h o u s e , St . Lo u is Le x U & Oil Wo r k s , St . Lo u is , Mis s o u r i.
6-09.01;
OvERExp., AUUit io n x l
Eq u ip me n t f o r Au x il ix r y Lin e ,
St e e l Px Wk x g e Wo r k s , Gr x n it e Cit y , Il l in o is ,
i ,622.43:
195 1, Pl y mo u t h Fo u r Do o r Se Ux n , St e e l Px Wk x g e Wo r k s ,
Gr x n it e Cit y , Il l in o is ,
`
2,600.00:
Co v e r Lin in g Mx Wh in e , St e e l Px Wk x g e Wo r k s , Gr x n it e
Cit y , Il l in o is .
5,300.00;
Pu r Wh x s e o f Gx n g Sl it t e r , St e e l Px Wk x g e Wo r k s ,
1 ,727.61:
Gr x n it e Cit y , Il l in o is *
So u t h w e s t e r n B x W ; 1951 C S Ux , Dx !x ,
Te x x s ."
17,!99.60;
Th e Ch x s . Fx y l o r 's So n s Co . Re u il U ivb . 5 Kil n , Ke n t u Wk y
Pl x n t .
17,664.60?
Re u il U 0 o. 3 Kil n , Ke n t u Wk y Pl x n t .
7,320,00: Tit x n iu m Al l o y M f g . 'Div is io n ; Pu r Wh x s e o f Fo w l e r
Pr o p e r t y , Jx Wk s o n v il l e , Fl o r iUx .
2,263..00:
Tit x n iu m Div is io n - 3 t Lo u i s Pl x n t
i in i "~.rirr-- i -in ni. i in--r~r~' n--r--t---~nir--mut pii-i rrr-nr i -rn--'* 1
j.j film' --o
" 111 M
wi*.imwwmwwia
In Uu s t r ix l
Po w e r Sw e e p e r f o r Pl x n t
Yx r U ,
1 &,222.0 0:
Re p x ir s t o Fl x s h Ro x s t e r & No. I AWiU Pl 'x mt Un it s .
0000-NLI-000039121
ft,, VvOr.f ; , ^sxjEcuri'vt; CtoKH iiTrtt " SEPTEMBER i5, 195 1)
; : . i; : ' 4,92.U-U 1,784*75 1 ,,7319.. 71.
10*81 I .00 2, 1 i=5,,QO 3 ,423 QO1
IG r8:f4..0 s 4i, I#3.0:0 :
iff t-^rn'Mm
y is-iaiS. v--- 3 x y r e v i- l l .s Ft, x n t
Ijj^XA^L x t i off o f El e Wt r o n iW Me t x l Q-e t e Wt o r .
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/ Tt. ftjfiji'T": Btpt'f:I^.SP0:ViEtR .EX P
fiEff A'l RS T,0 NO* 2 P .0 VJ E R PLAINT BOI|.ER, OVEREXP .
;r||: Vf. ftf f'
CffiEEf $
ExifiM i mrtT i Wm o f Sx y r 'Ev il l e , Do Wk Sh e e t Pil in g * i flfAUL AT I ON OF QlilENCH AlR FACILITIES AT !,B" UNIT
1 'g.0l*!W'E: F! T E.R . ' ' '
' ...
REpAfRs t o sCRuaftER' x t foio. 3 St e x m Gr ;t n o i n s Un it *
EWlEfceirc v Br x k e f o r Un l o x o iw s :To w .e :r 0
.
K fc/'iTH r e f e r e n We t o C & R Mo J.-3Q63 (7685) o f t h e Tit x n iu m
BivTsipMjj Sx y r e v il l e Pl a n t , Wo v e r in g t h e Re p l x We me n t
o f No . I Pl x n t
We l l x t Ox k : St r e e t , t h e Co mmit t e e x u t h o r iz e U u s in g $I,500.Q0 o f t h e
x mo u n t ($66,913.00) t h e r e in x p p r o p r ix t e U o n Ju l y 25, 1951 , f o r t h e
PURCHASE OF APPROXIMATELY: 408 ACRES OF LAND FOR ACCESS TO NEW WELL,
IN LIEU OF OBTAINING EASEMENTS FOR SLOPE RIGHTS OR CONSTRUCTING
RETAINING WALLS TO PREVENT SLOPE ENCROACHMENT.
Th e Co mmit t e e Wo n f ir me U t h e p u r Wh x s e o f $ 1,000,000 f x We
v x l u e , US. Tr e x s u r y Bil l s , f o r x p e r io U o f n in e t y Ux y s , r e p l x Win g
LIKE PRINCIPAL AMOUNT OF U. 3. TREASURY BILLS WHICH MATURED AUGUST
9, 1951, x n U t h e Co mmit t e e x l s o Wo n f ir me U t h e p u r Wh x s e o f $3,000,000
FACE VALUE, U . S. TREASURY BILLS, FOR A PERIOD OF NINETY DAYS, PUR
CHASED o n Au g u s t 9, 1951.
. . Th e Co mmit t e e Wo n f ir me U t h e p u r Wh x s e o f $1,500,000 f x We
v x l u e , U. 8. Tr e x s u r y Bml l s f o r x p e r io U o f n in e t y Ux y s , r e p l x Win g
.LIKE .PRINC IPAL AMOUNT OF U, 3. TREASURY BILLS WHICH MATURED AUGUST
16, 195!.
Th e Co mmit t e e Wo n f ir me U t h e p u r Wh x s e o f $1,250,000 f x We
v x l u e , U. 3. Tr e x s u r y Bil l s f o r x p e r io U o f n in e t y Ux y s , r e p l x Win g
l ik e p r in Wip x l
x mo u n t o f U. 8 * Tr e x s u r y Bil l s w h iWh mx t u r e U Au g u s t
23, 195i o
0000-NLI-000039122
gjWigl
imiiiP"' SWill;
mmmKmmm
ail
E i --2r#'5
MMMi i ii , _ G OMf; f ^cME0 THE PURCHASE OF $i45000^000 FACE
W^buti, U.
T^^ulRV `3 t t'L'S FOR ,A PERIOD Of N l NE,TV DA^j REPLACING
rL irKE1 (PfR>l N0'| P'sA`tli! J|m6u Wt ' "OF U * 3% TREASURY BILLS WHICH HKrfUREC Au GUSIT
j r pfiiiE
.v
'
',
Th e TC'o mmit t e e Wo n f ir me U t h e p u r Wh x s e o f 2%% U. S. Tr e x s u r y
,,,
Bo n Us , Uu e Se p t e m e r
15, i 95 9-56 in t h e p r in Wip x l
x mo u n t o f $70,000 ,,00!
x t 101 5/3 2n U s f o r r e g is t r x t io n in t h e n x me o f Ch x ir mx n ., Wo r k me n Ts/%,
Co mp e k s x t i*o k Bo x r U . 3 t x t .e o f He w Yo r k , t h e s x iU o n Us
t o e Ue p o s it e U
mmst
.=f cif
mmst
!.
w it h t h e -Wo r k me n ? s Co mp e n s x t io n Bo x r U , St x t e g f Ne w Yo r k 1,
,;
*4 t o-
' Th e Co mmit t e e
T'. ".: ...............;-.
'* t
' "' ' ':i:'; L;
^
",: "'L.-'-;' .-;.; '> - :" -l -
t
x u t h o r izeU
.: .
,
s u 's Wr T e '91 00, 000 4OO f o r 1,000
t he pr o per
shx r es o f
o f f iWe r s
{fie t h is Co miPAmy
-
..
t h e p x r v x l u e o f $100 p e r
SHiARE OF THE TITANIUM PIGMENT EXPORT CORPORATION.
Th e Co mmit t e e x u t h o r iz e U t h e p r o p e r o f f iWe r s o f t h is Co mp x n y
-ro. MAKE, EXECUTE- AND
CJ
Co mp x n y
..
t hxt
. : ....
We r t x in
DELIVER .IN t h e
-
x g r e e me n t Ux t e U
NAME OF AND UNDER THE SEfti- OF. .T'flil s
-; .
'V:' V ..
' i'-:-- : ,-
v1 -ii
s- V . .
Se p t e m e r ! 3t h , 1361 w it h t h e
.,
Cit y o f St , Lo u is , p r o v iUin g , in t e r x l ix , f o r t h e p x y me n t o f $.2.5,., 000.00
sy' Th 1 s Co mp x n y t o t h e s x iU Cit y o f St . Lo u is f o r t h e p u r p o s e o f Wo n
t r i u t in g t o t h e Wo s t
x n U e x p e n s e o f r e p x ir in g Ux mx g e t o x p o r t io n o f .
t h e Riv e r De s Pe r e s Ur x in x g e w o r k s x n U r e p x ir in g x Wx v e U -in p o r t io n
o f t h e s o u t h x n k o f s x iU Riv e r De s Pe r e s , x n U x l s o p r o v iUin g f o r
t h e e x Wh x n g e o f mu t u x l r e l e x s e s x s in s x iU Ag r e e me n t p r o v iUe U .
Up o n mo t io n Uu l y h x Ue x n U s e Wo n Ue U , t h e f o l l o w in g r e s o l u t io n
wx s u n x n imo u s l y x Uo p t e U :
.
RESOLVED, Th x t t h e x Wt io n o f H. T, Wx r s h o w ,
-
ViWe Pr e s iUe n t
x n U Jo s e p h J l Mo r s m x n , Jr ., x s s is t x n t
Tr e x s u r e r , in mx k in g , e x e Wu t in g
x n U Ue l iv e r in g
in t h e
NAME OF AND ON BEHALF OF THIS COMPANY THAT CERTAIN LEASE
AGREEMENT DATED rtUGUST 27, 1951, LEASING TO ALFRED R. O EWES
0000-N LI-000039123
5- .
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issii111
i^- !j
iKi
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TH E RADIO t 0.U ! P M E l>' T, AMD AUfe X'P P U R T E N A N CiE
K
OR * TO 8 L OSLO, l>l\. t A|T C
I , Moi Q,L(A S -)C~o
Re GISTRAT if'1 i'1 U M 3 L R ^{i 6 *K OV.'EJ UY Tftf'f
f * 'i , -A1i'i D
' "
T\l Sx DE HER t <3 Y IS ^ N D 3 A I if Lll't SE Ag RLeIIe 't Ilf'S* At'PriWED,
- I 1 I'
I
:v( V| Y0:Alo`w MOTIONS
,, . ' hRIME'Di.,
.'
11 DULY MADE AMD SECONDED s
... -
THE FOLLOWING
;, n, iT
RESOLUTIONS
!HS WERE EACH, j,0 H A W'^'MiOD SLY ADOPT EDI
, * RESULTED, Th x t t h e x Wt io n o f H . T. Wx r s h o w ,
v.l cjE t^R-ES I D EM T A NO Th o mx s F> OWENS, ASSISTANT SECRETARY
i i-EXECUT jV`G AND 0 E LM-V E R,l M G IN TH^ NAME OF AMD
Uf'JLR THE SE ALP' 0 F f TH .1 g C,0 (TP ANY T,H A T C E ftT Afl II >A G f? E E il E h T ' 0* A T;JZ 0 \ A*'u G U S * '} , i 95 ! BETWEEN NATIONAL LEAD COMPANY,
Xl l 'e g h cV1 y Lu Ul e m o t l e l Co r p o r x t io n x h U Ti 't x n iu n Me t x l s
Co r p o ir At i o n o f Ame r iWx , p r o v iUin g , ih t e j ? x l ix , f o r t h e
Wx n We l l x t io n
*o f t h e p r e v io u s Ag r e e me n t e t w e e n s x iU
p x r t ie s Ux t e U `Tx u x r y 16, I960 x n U s e t t in g f o r t h t h e
REVISED OBLIGATIONS OF THE RESPECTIVE PARTIES WITH
RESPECT TO THE PRODUCTION AND SALE OF TITANIUM METAL
PRODUCTS, BE AND THE SAME HEREBY IS AMO SAID rtCREEMEIT
IS APPROVED. RATIFIED AMD CONFIRMED-
' RcSOLVED, Th x t t h e x Wt io n o f H. T. Wx r s h o w .
ViWe Pr e s iUe n t
x n U Al f r e U H, Qr s w e s , As s is t x n t Se Wr e t x r y
III T1A K i I. G, EXECUTJ f; G ' AMD DELIVERING IN THE NAME OF AMD
U I>l D _'R THE SEAL OF THIS COMPANY THAT CERT Ail IS INSTRUMENT
Ux t e U Se p t e m e r 7, [951, p r o v iUin g , in t e r x l ix , f o r t h e
1 lV D Ellul F I C AT I ON OF THE UNITED STATES OF AMERICA, IN THE
e v e n t , t h x t Tit x n iu m Me t x l s Co r p o r x t io n o f Ame r iWx s h x l l
EXPEND ANY FUNDS CONTRARY TO THE TERMS OF THE CERTAIN
Le t t e r Ag r e e me n t Ux t e U
Ju l y 25, [951, x n U x WWe p t e U
Au g u s t
!, !95i, BETWEEN THE UNITED STATES OF AMERICA, ACTING
THROUGH THE ADMINISTRATOR OF GENERAL SERVICES, AND
Tit x n iu m Me t x l s Co r p o r x t io n o f Ame r iWx , e x n U t h e s x me
IS AND SAID INSTRUMENT IS APPROVED, RATIFIED AND CONFIRMED.
WHtRtAS, t h e Un it e U St x t e s Dis t r iWt
Co u r t f o r t h e So u t h e r n
Dis t r iWt
o f Ne w Yo r k , y o r Ue r
Ux t e U
Au g u s t ?!, 1951, x p p r o v e U x
PLAN SUBMITT fc'D 8 Y "PH is Co mp x n y in i T S p e t it io n t o s x iU Co u r t Ux t e U
Ju l y !2, i95i WITH. R ESPECT TO (A} THE x Wq u is it io n
y t h is Co mp x n y
OR ITS S U 3 S i D i ARY, T IT AN COMPNY, In W. , OF THE 50 yi INTEREST OWNED BY
1[ pV3 . F ARSEN i N OUST R I E AKTI tfiSESELLSCH AFT in T | TANGES ELLS C B AF I , M . B . ri
0000-N LI -000039124
_ '7 7't
* 1* M'G. -ko-t) Vtit-O Nv Jl jJ/U3,Q,S. V OR SICES SAfiX EXPUS `^
IcJ ffflE MNOIUOIMG OF CERTAIN C 0 NfT RACTS FOR RAW MATERIALS
'MTD
l-f'i L`^T'?eS 5 TRANSPORTATION, WELFARE FACILITIES AND SERVICES,
PENSIONS5, IseORA-TCRYi FACILITIES AND SALES ARRANGEMENTS,
<KOW,f THEREFORE, 3E ! f
.
" # $%%& ', . jltoOLVED, T x t h e p r o p er
W r s o f t h is
: , Co mp x n y - e x n U t h e y h e r e y Ar e x u t h o r iz e U x n U Uir e Wt e U :
' t o p u r 6h x s ,e in t H:e n x me o f t h is Co mp x n y o r it s n o min e e
FO,R A SUM N.OT IN EXCESS OF DM i 5 ,,75 0,0 0 0 , THE ENTIRE
INTEREST: 4 i. 8. FARBEN I NDUSTRIE AKTIERGESELLSC H AFT
KN' Tit An 'g ES'ELLSCHAFT,, M^STH.j SUCH- INTEREST BEl'wG UNDER
STOOD TO, BE tSO)o OF mt CAPITAL CF T I T,A N G E S L L S C H A F T , M B . H .
TO ACQUIRE BY PURCHASE, '.LEAS-E* OR OTHERWISE S'UGH LAND AND
BU1LO,)lj!GS AS mx y BE REQUIRED OR1 DESIRABLE IN C'ONNECTION
WITH' THE OPERATIOK' OF THE PLANT OF SAID f 1 T A N ,G E SjE L L S C H A F T ,
,, H B . H , J - T,0 NEGOTIATE AND' EXECUTE ALL PROPER AND >A P P"R 0 P R I ATE
G 0 f'TR ACT S WITH R E S P E C T |1`V 0 R AJx / MATER 1 ALS , UTIIITIES, TRANS
PORTATION, WELFAR'E FACILITIES AND SERVICES, -PENSIONS,
LABORATORY FACILITIES AMD SALES ARRANGEMENTS; AND GEN
ERALLY TO TAKE ALL '.NECESSARY OR PROPER STEPS TO EFFECTUATE
THE INTENT AMD PURPOSES OF THIS RESOLUTION.
Up o n mq t t o n , t h e me e t in o t h e n x Uu o u r n e .
0000-NLI-000039125