Document Lpw3oMoBeQVep2MLX4QpQ85ez

Minutes of Regular meeting of tne Board of Directors of National Lead Company held at Ho. Ill -^roadway. New York City, on lhursday, April 19, 1934, at 10 o*clock n. B. Present: Messrs. E. F. Beale, L. T. Beale, Carter,Cacelton, Cornisn, harsh, iieredith, Rockwell, Siaford, Taylor, Thompson and Yvarshow. Absent: Aessrs. Beschorman and Croft. Present by invitation: None. Mr. Cornish, Chairman of the Board, presided. The minutes of the regular monthly meeting held march 22, 1934, were read and duly approved. Upon motion duly made and seconded the actions of the Executive Committee since the last meeting of the Board, as set forth in the minutes of its meetings of ^arch 29, -s-pril 5, and April 12, 1934, submitted for the approval of the meeting, were duly and unanimously approved, the roll being called on all items involving the expenditure of money. Upon motion duly made and seconded the affixing of the seal of the Company to sundry documents as enumerated in schedule submitted by tne secretary was duly and unanimously approved, ratified and confirmed, and said schedule was ordered filed with the minutes of the meeting. On separate motions the following resolutions were er-ch unanimously adopted, the roll being called where the expenditure of money was involved. 0000-NLI-000021886 Schedule of documents sealed wits; the corporate seal from march `5- to Ar>ri 1 18. _____ Approved hv directors April 18. 1954.________ balti.oore branch Certification of authority of executing officer moo performance bond on contract for furnisning sheet lead to Norfolk wavy sard dated Aarcb 23, 1934. Certification of authority of executing officer on contract for furnisuing wire solder to navy department dated ...arch 6, 1934. Certification of authority of exe cuting officer on contract dated April 10, 1334, for supplying pig lead to. Portsmouth Saw iard. Ohio Branches Annual Franchise lax neturn anci Annual Personal Property Tax upturn to unio iax Commission. Pacific Coast Branch Power of attorney for renewal of argentine registration of nass-uueter trade mark. Six certifications of executive Committee resolution of July 10, 1923, authorizing execution of Government supply contracts, and of branch officials currently authorized thereunder. f general Office Certification cf b-rectors1 resolution of -larch 22, 1934, authorizing securities-safeke aping account with Guaranty Trust Company. Certification of directors' resolu tion of January 26, 193o, and executive Committee resolution of march 29, 1934, re Employees Stock Purcnase Trustees - for national City Bank. Proxy for annual stockholders meeting of Loehler nie Casting Company to be held April 27, 1934. Atlantic Branch Agreement with Charlotte Chemical Laboratories, j-nc. ana Peter s. Gilchrist dated .arch 29, L3c4, in duplicate, for purcnase of good will and specified assets of valve and lead castinu business .at Charlotte, worth Carolina. Bid for furnishing white lead ana linseed oil to hew York <-aty departments. Petition for application to 1954 taxes, oevett works, of refund of over payment of 1919 ano 1920 taxes on same property pursuant to reduction of assessed value. ueneral release to a . J . <-hite iufg. Co., in duplicate;, in connection with settlement" of relp''-ocal contract claims. f , 0000-NLI-000021887 \