Document MMJwD5aOY94qVDR37Mnqk4eEV

Pa, Marsh 11, Itm At ft rtialir *Mtli| ef the BimUn of nks f. Loot* I lm* Co. bold this day to Iktlr offtooo in Oho aid*nor iniIdlag, thoro present; Sdwnrd I. Beale, Chairman of tho Boa yd 8. French Beeves, flee President and Treasurer ** ,, .gnrdlsep, Vise President Merrie a. Merritt, Searetary leasers f* Seale, Birotter the meeting woo soiled to order by Sr* sdvord F. Boole, oho fro* sided, oad Mr. Morris a. Merritt reported the alnotes of the nesting. the a 1 note a ef the meeting held on Mereh 4 aero reed and approved. Mr* Beeves presented on application in the amount of $1811*61 for e nee 2-1/2 ton Keek truck to rspin so ear &.M.C. trnek which hoe been in eerriee over eight yoofa end covered orer 100,000 miles* Open motion duly made end aeeomded* the application wee unanimously approved* Mr* Beeves presented an applleatlen la the amount of for a Hikre mill in our white lead department to handle the grinding of Otar dry white-lead* Tb# old mill is in such shape that it is very unsanitary and is absolutely worn out* Upon motion duly mode end seeended, the applica tion wee unanimously approved* 1 Hr* Reeves alee reported that Mr* vormaer ef the lead institute had aeeaptad our invitation to talk at our Factory Mutational masting on Wednesday evening, Marsh 20, ^ Mir. L* T Beale, as Chairman ef the Mew Pro due to committee, reported that he had Inspected the Titanium Keseareh Laboratory la How York loot wook and was very favorably impressed. The regular weekly report of ahlpmeate was submitted, Mir* Gardiner discussed briefly the developments to dot# of tho Beady Mixed Point Sub committee of tho Mow Produeto Committee* Thoro being no further business, upon motion tho mooting adjourned* Secretary. N 27193