Document N248QVe88v0mYZJoJaLpyd8oD
Minutes of Regular meeting of the Board of Directors of National Dead Company held at 111 Broadway, New York City, on Thursday, July 25, 1929, at
10 o*clock A. M.__________________________________________
Present: Messrs. 3eale, Beschorman, Brodrick, Carpenter,
Carter, Cornish, Croft, Field, Taylor and Thompson.
Absent: Messrs. Caselton, Dorsey, McCarty, Rockwell and
Sidford.
Present by invitation: Mr. Merrick.
The minutes of the regular monthly meeting held June 20,
1929, were read and duly approved.
On separate motions the following resolutions were each
unanimously adopted, the roll being called where the expenditure
of money was involved.
RESOLVED, that the following actions of the Executive Committee be and they hereby are approved.
Appropriating
$1775.
for the purchase of a Clark tructractor for Dross Department, Perth Amboy Mixed Metal Plant, Atlantic Branch.
do
$ 800.
to cover half the cost of dredging
slip at foot of Hudson Avenue,'
Brooklyn., adjoining Atlantic Dorks,
Atlantic Branch.
do
$1350
for repairs to switch track No. 6,
Granite City Hoyt *etal Plant,
3t. Louis Branch.
do $1400
approving ex penditure
$ 450
for purchase of a Buick coupe for salesmen, Colorado-iAont ana, Wyoming territory, St. Louis Branch.
by National Lead Coaipany of California, in addition to turn-in value of old car replaced, for the purchase of a Ford coach for use at its Seattle warehouse.
do
$18000.
by National Pigments & Chemical Co.,
for the purchase of two locomotives
and four cars for transferring ores
to washers in Washington County, Mo.
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