Document MMj7V4qXyzgG9EJVyaOboqepk
N11736
PNYC 00010363
Secretary's Coc.v
INTERNATIONAL 3MELTING AND RETIMING COMPANY
DIRECTORS', WESTING , - OCTOBER. 22, 3.946
PROGRAM
DIRECTORS
Cornelius F. Kelley \/ W. H. Hoover _____ Frederick Laist *0/ Robert 2. Dwyer / Clyde E. Weed-- James R. Bobbins y' E. 0. Sowerwlne./
Minutes of the meeting held September 24, 1946, to be read and approved. /
Presentation of Statements of Net Income and Net Current Assets as of September JO, 1946.
Approval of Appropriations:
No. Description
480 Concrete loading platform for Baker Trucks at Perth Amboy.
16I4. Drilling a third deep well near reservoir in Pine - Canyon and purchasing and installing new pump for well at Tooele Plant.
Amount $19,038.00
8,150.00
----------------------------------_________________ ;
Resolution to be adopted authorizing the President or Vice President and
Secretary or Assistant Secretary to execute and deliver to the Eagle-Picher
Company a deed covering the sale of the East Chicago, Indiana, plant and
such other proper end reasonable instruments of transfer as may be required
in connection with the contract of sale heretofore entered into with Eagle-
Picher Company on September 27, 194-6.
/
/
Adjournment.
PNYC 00010364
wmauavmL s ml t is g ik d as? am coreur StTBOBY OW zmmjiz BOITHLT MggTIKO Of TH8 BOARP OF DIHBCTORS
HELD SSPTKgBga 24, 1914
Du* laalc of quorun ths seating* of July 23
27* 19M> ware adjourned
Minute* of the regular meeting held 2uae 25, 1S>U were read and approved.
3tatiumnta of let Ineens and let Current Assets as of August 31, 1946 were approved and ordered plaeed on file.
Hesoiutiea eae adopted ratifying Bid approving the aetios ef the Offleers in authorising Appropriations la eoaneetlon with Katinatsslo. 16? and *e. 478
aaouatlng te fJ2,51i*8|^
Keeolut lens ware adopted ratifying the action ef the. Offleers in aTmaetlng th< following deeds -covering: the eele ef land in Teed# City, 0ton, as fellows s
3 Te
Dssorlgtloa
laov
2. 1. Beys
.05 seres, as described in deed
# 10c
lee Cerreni b Wife bet 12, OmI 2, Kelsey Subdivision
25c
K. 2. Kelson * Wife Let It, CUek 2, Ssleey Subdivision
25c
Escalation wss adopted approving the act Ion ef the Officers in assenting contracts dated lay 15* 19W* between International Saeltlag end Eefinisg Cospear* ?ark-Keneld Knee Corporation, and Park-Bslaea Kiaing Company,
evidencing eoaplste withdrawal ef International frea the operations ef these eonpenies.
Hsolution was afliytd multin 1 1114 the Offieers of the Company te nake arrange
onto te cell u dlgpenn ef the land, trail dings sad sguipneat at ths Kast Chios#, Indiana, JIntr
Adjoarnnant.
PNYC 00010365
in t e r n a t io n a l . 5.~.SLr::n .a n d r e f in in g c o mp a n y DIRECTORS' MEETING - OCTOBER 22, 1946 PROGRAM
D I R 5 C TORS
Cornelius F. Kelley W, K. Hoover Frederick Laiat Robert S.. Dwyer Clyde S,. Weed James R. Hobbina E. 0. Sowenrine
Minutes of the meeting held September 24, 1946 to be read and approved.
Presentation of Statements of Net Income and Net Current Assets as of
-September 30, 1946.
Approval of Appropriations:
No. Description
480 Concrete loading platform for Baker Trucks at Perth Amboy.
164
Drilling a third deep well near reservoir in Pine Canyon and purchasing and installing new pump for well at Tooele Plant.
Amount 119,038.
8,150.
Resolution to be adopted authorising the execution of deed for sale of the East Chicago Plant to the Zagle-Picher Company.
Adjournment.
PNYC 00010366
OTgglTICgAL SlEIffUG ABD BglBUtg COatPAgT
MMOBifPCM FOH DIBBCTOBS' MSETIIS - 0CT0BS8 22. 17*6 MfnATB I8T ntCOM
loath of ScptflBb*?
17*6
Smelting Depertaint Barltan Copper farm loud Beflning Department Sine Oxide Department Kbit* Lead Departaait Accrued Intereet on Advance*
to Leeeee Sold Klteelleneoue Ineoa*
$ 803 140,704 -
* *00
$141,70?
Dedust: Doe* on Sal* of Claiae: talker lining Coupanj Adalalotratlr# bpeneee Capital Stock fax Mlieellaneoui Taxes
Interest - Anaconda Copper lining Company - 1737 Inessa Taxes
$ 10,000 -
-
-
$ 10,000
Dess - Depreciation and obsolescence
$151,70?
$106,528
Federal Ineoa* Taxes It I&eom* Add - let Ineoa* of Subsidiary Companies
*3.000 $ 63,528
-
Consolidated 1st Ineoas
$ 83.528
loath of *iast 17*6
$ 21,62? 221,437 17,221
____M $220,42?
$11,180
$ 11.180
$209.2*7
$157,71?
6h 28
$ 74,51? .
S 96.519
tin* Vos, ndd Spt
30, 17*4
$ 165,*1? 637.761 180,5*0 25,5 70,672
11,07?
$1,088,876
lint los COd<l Sp*
30. 19*`
$ 197,881 870,3* 62,09" 72,76" 32.08:
18,50c 23.511
$857 , 25:
$* 72,353 7,07? -
$ 77,*32
$789,*6* 317,450
$612,01*
255,800
$356,21*
1.26?
$152,551
$ *4,628 70,*87 13,125 8.61? 56,501 8.275
$221,655
$655,597 *55,072
$200,525
61,737
$138,588
371
*138,75?
SALA1C1 - Joneary 1, 17*6
C30UDATS> SOHPLCS ACCPOST
ADD - 1st Ineoa* - lint Boothe ended September 30, 1744
BALAICS - September 30, 1744
$870,*40
1ZLJ21
* - Include* Federal Income tan " 1737
$25,478
pNYC 00010367
awsmuom sB.Tnr& m 8PgiK ooKMir
ioafflEirooi ros sisacTOBa' gurus - o c t p b b 22, 19*6
tansufm im neon - s mb,t t v c wiwt
Teeele Lead Plant Tccele Copper Plant Tooele Sulphide Concentrator Tooele Slat Plant tiled plant
Deduct 1 Traorar trpenee Outside Bcploratloa Selling Coanlaaion Oxide Coanaertrator
Leaet Depreciation
ns arooin
tenth of September
1?**
ft 8,22ft
1,200
192
15.3*9
- 12J10
*.311
tenth of Inenet 19*6
ft 2,693 800
1*383
13,85b
27,750
ftll.168
Vine tea, line toe, ended sept. ended Sept,
30, 19*6 30, 19*5
ft 81,*15
$201,588
27.6*1
220,893
153.'9*
10,175
172,000
198,395
272.2*5
61,8*0
$192,809
*152,071
$ 130 800
2,300
-- 2SS
ft 3.330 ft 803
lh23&
ft 130 8J0
2,761
. JP
ft *,*61
$21,629 15.933
ftis.iai
ft 1,100 ft, 780
16,406 5-, 100
$29,386 163,*19
165,220
*=^J=i
ft 1.191 17,122 22.285
-hm
ft*5,818 $197,309
1*2.892
$3*0.751
PNYc 0103 68
miaruioiii, anmt m mimt oonpurr
k b b u s k x ns s ibs c t o s s 'i KXBTISd - OCTOMB 22. 17*4
tsrnme> ir noons IUII11 OCPPEB SDKS
Profit os Eofiaia* Profit ta Sal** Cooiro JtMt Bopartaoct KiociiiluMoji laooso
Loot - Ooaaral Sxpoaoc Soilla* atpoaooo Bajrlaf Kpamat Strike Sxpoaoo
Loot - Boproolotioa
Soatk of Soptoator
17*4
Koatfc of ucut 1746
IU< Xto. list Hot.
oo4#4 Stpt. cult* Sopt,
30. 17*4
30, 11*5
31*7.265 6,450
6,*7* i.2" 3141.587 3-
483 "-
$ 683 8160,106
SI.*77 6131.221
3205,44* 10,170 *,42 3.114
87*2 -
8 7*2 8*22,437 Jitin 8110.7*2
3800,158 *0,7*5 18,530
$877,220 3 2,000
3,717 235.7*0 32*1,*57 8637,761 168.711 8*67,050
3 837.677 64,611 6,115
3708,168 3 2,000
8,227 7.576 * 17.825 3870,5*3 2*3.278 36*7.065
PNYC 00010369
Ufsamiom s ms l t iis m> ssrirao o o bpaf t xamzmm roa pibs o t o bs i s s bt is s - oomm 22, w Btruujga re aeons - ib is mum, sac ozns mb- rer*a um aBMwiy!t
u u b Rgnmro PiPiBaosT Operating inooa* piiproclktion lot Inooa*
tore oxn muaw Skid Of IlBQ CXld* 31kb sloe
Co it of Skid - Sins Oxld* -- 31ki lino
Op*rating Profit 1 Zinc czld* Ld*: Baproelation Id Inooa*
znc orn pound* Sold Ski** Prleo Celt of Sold
SUB sac Pound* `Sold Sal** Prlc* Co it of Skid
s h it s mi vanaaxm
ski** of Loai product* Cod of Salt*
PoproclktlOB
in noons
Pound* of Load Product* sold Skid Prle* Cod of Sol**
* Jk
Mrti of soatt of
Sqtntw twit 1546
Iln* Ha*.
Od*d 3pt. 50, 1W
Iln* do*, odad Sopt.
-
? 180,5*0 I 62,055
vr*m- a?.7 fi
* 555,308
81,051,815
185,2*1 sra'gnrg
v 8^505,59^ I 555,048
-- 180,wr~ H5.241 6i^7Qbw SSSM
% 2J.40J % 52,765
dUczMS
=
12,718,550
-- 7.35* ' 7.14^
12,807,550
8.52s 7.3*<
i.,.. - am.
"T 1,880,526 8.J5I 8.55V*'
1,552,754 8.4i 8.45*
881,672-
<2,451
HOT
8 868,070 757,358
8 W.Wf ' 1*01T
. $,.1>7 ,541 8 SlB5Si.B6B5H5B _
5007W 5.501,552
5.071
8.761
6.555 -
8.051
8 550,838
8
.iSliSi
8 Sa*B4HB,S6S6S5aB
5,581,857 8.871 5.451
PNYC 00010370
nreBamoKiL isieiggs as rarbrora c o k p ait
xamuax rm pis s t t c bs ' mao - ocraa 22.. i5*& rat cwam? md o h b a s s b s - sgmaa 30. i?*4
CTffi&BT AS3BS: Aappii** *tala:
la Proeaaa IlnKCad:
Load Copp*r
S11t #t
Soil By-Prodnet*
1*,7?3,82?
i. 4.*5W
20,*1?,*27
lb*. 0 J.40W
2,*17.37?
o*. 0 *?.4?3d
17,837.8*4 o.a, 0 $54..35
$ 55*.350 1,921,288 1,1??,817 413,3?*
__
8,8i 2,2>.?7
Baaarw fop PraigCt and Bafinia* Cb*xs
Xanafaetorad Product*: Barit** Copper topic* - Utetro SC*rt Uopartaaot
Accoonta Btealtabla; Toll* Otbar* Ixt*r"Co*p*xy - Anaconda Sale* Coapaay
CMC
cram LUBiiiriE! tax**
Aceomta Payable 0*S*a Payable
is? cumin a s s es
OTBB ASSBtS
Iaatallaant h<ms sad la&d
tad
otbar account* raeatrabla, laa* rasarra
x a l aic e - rat cram av orssg a s s e s
678,2W *,028,872
1,4*5
$1,4*0,872 2*3.748
831.242
2,533,502
$10,*1*,?27
$ *30,174 1,857,*73
-iffJf*
2,*31.803
$ 7,?83,12*
- ** 17.585.*2*
P/VVC 00l0 37l
mwastom. mins as airiroo aggr xanomBOM yea ciaacfpM* wwim . oewia 19*4
s al bs . mimm m> rtomcnot - a m. ppigttMres
stroma gaopccrios, Ctippr - IP*. - Too* i* 1 CUtOB
MU KlMil
Cotton MU
Lend - LPe. Tooele
3clip ooppn rona *> mat mat
Cnntoa FePMcntion MU
gglTOT PBODCCTIOI copper - or*** !- MU pomp
toad - IP*., At bit CUongc At 0a*b*
SUror OH.
Gold - on.
3AUBI
Coppor - IP*. MOtlo KlMi Knritoa
t.**d - J.P*.
PSLITOIWi Coppor - LP* . M**l* XI ul Enritaa
l**d - lb.
sac 0II*i production P*11t *M** - Hi.
SUB ZIIC proTictloa - ib. Dellreriee - u*.
XsntP Of
StpttmPer 18*6
21a* Xoi. Sin* Ko, p*r coat
a4*4 s*pt. a4*4 3pt. InsrtAM
30. 18*6
30. 15*5 3cra.s
36,530 *10,530
202,227
is.9ii.rn *, 78,837
825,56* 5.381.025 *,22*,805 6,823,328
2,276.335 5S.165.35* 10*.*51.202
*5,678,28*
7.618.7*6 58.585,123 118,832,226
28,5*7,035
2.087.866 Tim
615,870
828.136
8.1*5.825 11.876.828 -lOSstoft
*5.033,637 2.087.866
Ja WiSI
1.085.818 8.308
275,8*0,785 276,707.2*2 5.1*5.525 U.87S.525
'jCT7w.no'
35,505.510 18,055.583 sTl&iSH
51.887,585
*.107,578 28,213
S,883.732 57.777
13.; 56.5
23.5
.7
10.7 *0.3 5U2
*,002,362
3*2,8*2
10*,*62 600
"SEE
51.325,756
*,852,*50
2,375.000 306,677
52.885,222
5*.l 2.?
. -
*,*22,182
*31,608
*8*,*2* 55.315
--wm
5.365.325 2.387,3*6
306.677 ....rgsotj
*3,066,100 37,367,632
a. 1.051,518
10,0*2,800 13,765,868
13,181,770 12,807,850
5*5,000
2,125,28*
-
1,880,526
1.882.73*
7 * 15.3
23.8 1.5
55.5 5-. 6
PNYC 00010372
FOR APPROPRIATIONS (sae Appropriation File)
PA/Vc 00010373
FOR COMPLETE FILE ON SALE TO EAGLE-PICH5H COMPANY OF THE EAST CHICAGO, INDIANA, PLANT SEE FILE - CONTRACTS "INTERNATIONAL SMELTING AND REFINING COMPANY - EAGLEPICHER COMPANY"
PNYC 00010374
aBwaiim .munaa ua mrana comjrr
arcam we am a* agaerna or c t b gau> ae oawaiB a. IX*
or nmaxm
BHU-MMiBg m ef a Ifiriwil af laX aa AIM Ua nnnu SaM THHam. Ii Um,
?Uar U haA, WjiMt Ate all telblagi ant limi'wniiiiinte terai, all rixturae*
aaaaeea-iae* aaae.toaa aai iraklnwy, Umt aa*. ate* luartm Material*. aatertela 'sat. aapfi itaas ate* anymrlatlr ter tea tart mitn&s Plant. lteaa :aan m orter hjr tea n>r.m* .tea
aatgaraa* to M tagfct-rlatov Onvagr A tea
0. >. Mate h*.
A
3.1X.59 tor a aaUaUa OM,i aimijaA te (ay f> tmeUAm apai tea h imu t H*
U*a A aa tmater A aaterlate aa* aaaf.l < . atM amaaaffi la to te fta* at faUaaaa
te tAfSjua la tepaalto* to tea Hwaanty laart teaMMii-a* tae'Taafe.ta be
a. taiiaaai^ytre*ar tatea ao^iad* toeaa* % tea h^ lia.t Cto*anr tlaaa* aa A%tete>lri,,U*Ad1ea^^^^tea ala; toTton WtegTawfi*rStay*a*ll*i>*"r
PNYC 00010375
1
Ate part af dMk tme (4) in hs taMteate ? $s*rti
f th8 Mrtete terte <.. 1 af S*%Us 4U^.
tea US). teas*!* tfeirS*awsi U7) te-*.. Bo^s ate
(?) tea dr tea *--i nrteipai Mte J tea Atei,
tetea teovtei feliate
1r| a* pete'aa te
anti Use a? tela Urtpteaa (JO) fT--iiflJ mm
iiiaHrait ISfiO) Ate teB af W ftteiaait wi--i Wwwwf)
PNYc 01037 6
* regular wanting of tba 3eard of liriatcr* of
tbo IST33WATIOKAL. 3MKLTIS0 UC HEFUIWJ CCBPAST iu held at tbo
offioo of tbo Cespaby, Bo. 25 Broadway, la* Tork, K, T., on
Tuesday, doteter 22, 1944, it UiOS o'aleak A. B,
m$Hti ABa? I
IMUI. Coraelitt* F. Kolloy Frodorlak Lai at Beter* S. Dwyer fasase 8. Sobbing E. 0. Sawerwlae
v. 8. Boevar Clyde S. Im4
tba Fraeident, r, C-maUoa F. Salley, aatod u Choi man of tba sooting and Sr. C. . Korea, Saaratary tboroaf.
lautoo of tfeajregular asathly wasting of tbo of Dlraoter* bold teptnkaat1 24, ljt|i **>t road and, wotioe duly wad*, aaoandod and adopt#*, vara iffmM.
tbo Choirasa prooeotad to tte sooting atatoaante
ef Sot taeame and of lot Current Boosts* eotlawtod w of
Soptoabor 30, 1944. ahlab an aotlacs duly ted* and aoaaedod, vero approrwd and erdored plaosd oe fils.
OB notion duly wads, aoooBdsd and uaanlweualy adopt#*, it oeoi
SBSOLTSD, that tbs aatloa of tbo Offleora of tbo Coepany la approving tbo folio*lng Appropria-
tloas bo bad tbo sow boroby lo ratiflad, approved
at*. 4B0
aMr*t*um
Caeorota loading platfeev far SaJssr Trustee at Fartb teboy.
*"*
119,058.CO
144
Drilling a third doap well b o o t roaarvolr ltt Pin# Canyon and parohaelag and Installing
nav pwp for nU at Taoolo FUna
8,150.00
Thoro oaa proaeetod to tba aaatlag tbo aoatroot of sola between tba Cowpaay and tbo lagla-fleter Coopany oaooutod Soptoebor 27, 1944 oovorlag tbo sale aad troaofor to tbo SagloPlahor fnapaey of a poraol of load on telab tba Coapeay'o Saab Cbioaga, Indiana, Fleet la lotatad, tegethar sltb all buildings
and inpreveawota tberooo, all fixtures, aaooaaarlaa, aoablnaa and ooohInary, load and alna tearing aotorlala, aatarials and supplies, ItasM aada aapaolally for tbo Boat Chisago Plant, ltaws no* oe
ordor by the Coopowy and tba aaolgaaumt to tbo Sagle-Hsbor Coopaay of tbo Coapoay'o 7. 8. Patents loa. 2,154,420 aad 2,174,559 for a toneIdoratloo of 9988,000 subjaot to any Mtual rwrlsion upon tbo
ooplatloe of tbo Inventory of astorlalA aad ouppllaa, abiab aaouat lo to te paid as follow*i
a. 1500,000 aaa resolved free tba Sagle-Pietaer Coopony upon tba cassation of tbo ooatraat.
b. P475,000 la deposited In tba Ouaranty Truat Conpany of Bo* Tbrfc to bo paid over to tbo Cowpany upon tbo dalivory to and aoooptanSo by tba Sagla-Plobar Cowpsny of a dood aed abstract of title oovarlng tba realty lnoludod la
tbs ooetraot of sale.
-2
e. Salinas of pinhMt pries to bo paid la aeah by tho 2ala-Pt*h*r Co*p*T to tho Caapoay on or hofore delivery sod aeooptaae* of the deed.
at*r rate*, power bllla, reel tete and personal property taxes atll bo apportioned as of Oatober 1, 19i* and flro 1nsuran3# os tho build laps no* in offeet ahall be aalntalnod by it. Copaay until tho closing of the title.
after dieeueeloa It vaa oe (ration duly made, aoeoaded and aaaaiawualy adopted!1
KSSOLrCB* that the President or Tie* Preaident and Searotary or laaliter* 3*aratary ba and thoy boroby are authorised and sopaoarei oa behalf of the Company to esasute and dellror to tho Kagle-riahor Coapo&y o deed of the folleolee desertbed real aatate baleafiac to the Conpaay leoated in Bast flhieace* India**!
a part of Blhafc BUrtoea (15) ia the subdivi sion of the Soothaeet quarter (IB lA) of Section treaty-oisfct (28} Yewdhlp thirty* s t * (57) Berth. Kants* nine (9) ut of the Saooad Principal Marietta la Late Ceuafty, Indiana. betas a<* particularly deeoribod ae fallow!
teslatlas aft fthe pelaft af laftereeettea af the South lima of Scotia* bcaaty-cldht (28) afPree*14 with o lino parallel ft* a*4 thirty (JO) foot Beat af the Beat lias of the aeTentyflre (78) fbeft rite* of ay of tho Baltimore aad 4e CMecu Yerodael leilroaA reaper tftceaa lorth slehty-oiafrt (tt) ftaern tea sad <n quarter (lO-lA) alaateetUft a 41*tama cf alg BnaiBUfteeatywtw add eightyels .JawdrodKse (4228iJ foot alteg the teeth lira of taU lattlaai ftheue Berth fifty (50)
of apron haadred four and three .. .. (T^5) fttetl theses Bert
ij&srsLK ?&. ..
dred flfty-eew a*d aixfty-ti hundredths <157.o2) rut to e point la a llao porallal to aad thirty (}0) foot But of the test lias ef fthe seraafty>nw (75) foot rldft of ay of the acXftture aad Ohio <feleeb teniae! teilroad Co. t tttooeo' South aia. htedrod four oad aiao teethe (60u9) feat to the place ef
para or sloes rear (h) in the Subdivision t pert of the Bertteoeft mrtor (B.B. 1/U ef Seeftie* fthlrty-three (53). Iwaahlp thirtyaoren 137) Berth, Haag# nine (9) waft of the Seeond Principal Meridian, la Late County. 7dl*o* dowrlbod as follow! ae&lanlag oft o
alat oa the Barth llao of Sootlon thirty135) aferosaid. one haadred (100) feet
00010378
pnyc
3aat of tha sorthvaat aarosr thereof jthanm Jut on tbs north Una of Soetlon ttJrtMtrM (33J aforaaald eloratt hundred two and thirtyfour hundredths (1102.34) foot to ita iatsraaatloo aith a tins parallel to and thirty (JO) foot teat of tha vast llna of tha aeranty-flve (75! foot right of way of tha Soltiaoro fc Ohio Chisago Tomiaal Railroad Cospany] thonoa South os loot dooarited Um eloran-huadrad tenet y-orsa and niaaty-alx hundradths (1121.94) fsatj thonoa Southaaaterly on a straight lino on* hundred sight? and tvanty-aoTwa tmadrodtha (180.27) fast te a paint nlaaty (90) fast last of tha loot deaarited: llna and on a lino parallel to and forty--fit's (45) teat Barth ef a lino drum front a point an tha 3orth and South aantor lino aidway tetHsa tha Barth Quarter aontar and tha aaatar of said Saatioa thirfy-thraa (53) foot te a paint on tha Bast llna of Saatioa thlrtythraa (35) afwreanld, thirtean hsadrad and twenty (1J20) faat South af tha Barthwaat eoraar thoroaff thanna Vast an tha last daaarlted Una tea tendrah fifteen and nwaty-ntta hundredtha (1015.77) that te ita iateraaatloa with a llna paaeJLlel te and osa hundred (100) faat Boat af tha Boat llna of Saatioa thirty* thraa (33) aforoaaid. and thaaet Barth en lent hasrlM llna tealra hwadrad aavaety*flra and fifty-sin hundredths (1275*54) faat te tha paint: *f tegtanfa.
Alte tha Barth half (V 1/2) of 151 Streat (rohjaat te tha rights of tha pnalla tharain) daaarited oa fallaoa* te-vlt| Tha South fartyflw (45) faat (axaopt tha Boat oaa tendrsd and twenty (1*5) faat thereof) of Slash f oar (it) in ntdlrirten af part of tha Barthaaat ftaarter (B. V. 1/W) of Sootion thirty-tfcros (53) Taweahln thirty-aaran (37) Barth* Banna tuna (9) teat af tha Saaand mnslpal Boridlaa, in Late County* Indiana* aonteiniwg la all tha land toraty aenwyvd (thirty-aovasa nod ana thousand teateaadrwd and sixty-thras tan thswaoadtha (37.1043) aaraa mart ar laaa.
in iiiaaordaia* with tha aantroat af sola teratefere antared inta tetwaaa tha CanpaBy and tha laglo-Plahar ramp any on Ssptenter 27* 1944 and proaontad te this asotlag* aad te assents or ocaa* to te aneoatod aaab other aad rvrthar propar and ranMonahla lnatrunaata af tranafar on any te te(piN4 for tha pnrpaaa af worrying out tha latent and praflaiena of the aaid aentraat of sola.
ttmra being na further tealaaaa tefero tha Board oa notion duly nado* eaaondad aad adopted* tha nesting
'SS&ST&y
SJ C.F.
.tihalrnaa.
PNYC 00010379
ISTBHSATXOlili 3XKLTZSQ and RSPIKSO
R solution to b* adopted autdsrliln* tbs Praaidant or
V'l oa pro I dsnt and Saeratary or Aaalstant Saeratary to axacuts
and dallvar to tbs lagla-Pichsr Conpany a daad oororlng tbs
sals of tbs Sast Cbieags, Indiana plant and snob otfaar
lu*.
inatnutsnta of tranafar an any fea ratuIrod in eonnaetlon aitb
thj^ contrast of salajfefeJ&p*-
****
~
V}.* 4i[
PNYC 00010380
After dlsawsaien it ens on nation duly sade, aeeonded
and uranlitattaly adapdeAi
4* tf ~*r
USO&TKt, that the President end Ssarst&ry^be and
they hereby are authorised and eepeanred en behalf of tbe Coepaay
to execute and deliver to the Sagle-Hafcer Ceapaay & deed of the
reel estate belonging te the Cnepany leeated la Seat Chleags,
Ca***. S^i^. jitt**~* ( ~~ J^LCA*y{-- *i
f <v, )
Indian** in aaeerdanae with the dontvest af sale heretofore entered
d N
inte batmen the fiapnsy> and the Engle--Mailer Senpaay on ftapf either 27,
1^44 and presented te this nesting* and te asaente ar asms te be
eduted: eaefa ether and further prayer and rsaiHwiaftTs instMeottdt
f transfer ae assy he required far the purpsea af
intent and prevision of the Mid esEtraet af eale.
PNYC 00010381