Document MMNrerM9wd9VEQErD1eBE7B37

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD MONDAY, JANUARY 11, 1971, at 10:30 o'clock A.M. PRESENT: Messrs. Rowley, Henrich, Johnston, Merrell and Siefert (E. R. Rowley, Chairman; T.P. Mesick, Secretary) ABSENT: Messrs. J. A. Martino and E. G. Orling PRESENT BY INVITATION: Mr. A. V. Bender The minutes of the meeting of December 15, 1970 were approved. Upon motion, the following applications for appropria tions were duly approved: $ 1,064,149.00: Baroid Division; Proposed Automobile' Fleet Schedule for 1971, Houston, Texas (Less trade-in allowance of $305,490.00) Expiration Date - September 30, 1971. Contribution , . :6 000 00 Business Membership Dues for the year 1971 in the Chamber of Commerce of the United S tates. 7,979.04: Membership Subscription to Lead Industries Association, Inc. - Assessment #3. 15,000.00: Membership Dues in the National Association of Manufacturers for year beginning October 1, 1970. 7,500.00: Estimated Dues for Quarter Year Ending March 31, 1971 in the National Paint, Varnish and Lacquer Association, Inc. 158,635.00: Magnus MetaJL Division; Installation of Two Induction Furnaces, Cincinnati, Ohio Expiration Date - December 31, 1971. 3,645.00: Master Metals Division; Proposed Purchase of 2,734 sq. ft. of Property from Baltimore and Ohio Railroad, Cleveland, Ohio - Expiration Date - March 31, 1971. 52,088.00: Mineral Deposits Pty. Limited; Installation of Ilmenite Scavenging Circuit at Hawks Nest Treatment Plant, Hawks Nest, New South Wales, Australia - Expiration Date - June 30, 1971. 140,073.00: Pigments and Chemicals Division; Supplement, Expansion of Oncor Pigments and Barton Pot, St. Louis, Missouri - Expiration Date June 31, 1971. EN-^598 (EXECUTIVE COMMITTEE - JANUARY 11, 1971) $ 284,000.00: Titangesellschaft m.b.H.; Installation of Equipment for Production of Sodium Aluminate and Aluminum Sulfate, Leverkusen, West Germany Expiration Date - December 31, 1971. 208,915.00: Titanium Pigment Division; Overexpenditure, Removal of Solids from Cooling Tower Exit Gases, Sayreville, New Jersey - Expiration Date - October 31, 1970. Upon motion, the meeting then adjourned. ft(' Secretary I 0000-NLI-000023492