Document NEEVGepxGX33krKe9Y7JVOOJy

LEAD INDUSTRIES ASSOCIATION, INC 1*1 M ADIION AVENUE NEW YORK. N. Y. 10017 SUBJECT TO RSTTBZQi b c c e t r t rmomoT cowtrmi mruo Kurorts Baa Tort, B.T. e, 19a A aaatlz* of tfca Xbdurtry Daraluiancit Cuanlttaa of tha load InduEtrlao Aaaoolatloo, Ie., vaa bald on Taaaday, Daoaafrar 6, 196b, la tha offloaa ot tha Aaaoelatloa. iBcaff RRHaSPfflBO J. R. EnglahorB, Cbalrma 8V. Joaapfe Laad Co. J. 8. S*rt, Jr. Aawrlctn Smiting and Raflslng Co. 9. J. Rowland Anaconda Salaa Co. R J. Bopklna Tba Brolcwa Bill Aaaoelatad Swaltara Pty. ltd. 0, A. Laraon Tha Boakar Hill Oo. X. Iboapace Cairo Salaa Carp. L. L. Tagrlar B. B. Oantachl Cla Minor* laaroo, 8 JL. Tba Cooaolldatod MLnlxg; and Smiting Co. Canada Mwltod (A) 0. M. LaTyna Sodato Mlniar* at fetallurglqm 8a IVaij ujit (Ihtamational Soiling Corp.) (B) X. (B) 0. SoaocLatl Mltool Mining 4 Smiting Oo. Ltd. Montaponl 4 Momtaroochio Sodata par Arloni 0. J. Barta Unitad Statoa Smiting, Raflnliif and Mining Co. O (A) Tota oo L.X.A, aattara only (B) Tota oo XJ.^Jt.0. aattara ody mmuat **** "IPWMPI' 1 LIA16849 Industry Derelopnetrt Oeaadtte* Meeting Mtrntee Bocedior 6, 156b 8. X). Streaaa R. 0. Taylor 1. V. Belton A. Kurajnan A. haln R. J. Searla D. 8. Bureood V. RoMnooi f. Biffin* OBSP ggRS Aaerioan Saeltiag sod Refining Oo. The Broken Bill iMotUUd Shelters Pty. Ltd. (C. Tennant, Son# It Co. of Bw Turk) Mitsui Mining 4 Saelting Co. Ltd. Ifaeteponi k ItatsTooohio Societe per Aalonl leeaait. Mining Oo, Bm Brokon Bill leaeclated Saeltara Pty. Ltd. (Ibe Rio Tinto-Cioo Ccrp. Ltd.) a OURSIS 0. 8. Tyooo sad Co., Ibe. L.IU. START R. L. Ziegfeld D. K Boaxim D. 0. Fowler TJ.^Jt.0, STITT 8. F. Rodtka 8. X. Xok 0. A. Alexander The Chalraan called the seating to order at 9iJO A.K. The Secretary roportod a quorua waa jreaant. Tba aiautea of the sooting of April 15, 196b ware approved. IXFCftfM. HEgPW - OCTOBER 15, 156b The Chaixmn ruted that a report of the inforaal seating of thle comdtte bald on October 19, 196b waa circulated to the Coeedttee and reooaaandad that they be aade pert of the permanent rooord. A action was node, seconded and unardneualy approrod, eodepting for the rooord the report of the dleouaaione of the irtforael seating held on October 15, 156b. sws Industry Dorolnpnant Ccoaalttoa Hooting XlmtM 3- Dw mUt 8, 196b i.i.2.k .o . bc x zt rat 1965 Tbo Chalrann callod o d tho Boooorch Director for hla rooo--andod prograa and bndgot tor 1965. (Thlo phooo of tho Booting nu raoordad by Jt". 5. K. lok and aont to Co--aittaa Babr by LJLJiJt.O,) L.ra. b e x z t rat 1965 At tha raqoort of tha Chair--a, tha Exacutl-- Vloo Traoldant praaontad til* report of 196b actlrltleo and 1965 t o c o --nriotloaa. (Attaebad aa Exhibit A* to tba Raport of Ihfor--1 Hooting and Kotina of Mooting Met to tbo Co--d.ttoo on Ho t --tor b, 196b. Tbo Chair--s than roqaootod that Co--dttoo action bo takas on tbo rarlo-- araas of tho budget, which action 1* raoordod aa foUewat Aibri ni atratlTQ and Tachaical -- $3l8,bOO.OO Sarricoa Appeorad Poblloatlona Apprerad -- 70,500.00 Span# Adrartlaing Approrad -- 167,000.00 Haalth ard Safaty Zbfor--tlon Serrioa Approrad MLaeollanoooa Promottoc Approrad -- 35.0^ -- TOTAL 1965 BQDGET A6b6,bOO.OO Tbo Exaewtira Vico Preoldent polntod oat that $35,000.00 bodgat for Baalth and Safaty Infor--tlon Sarrloo would bo radoood by aaounta eontrlbntad by U,,Z,I1.0. or I^D,A. toward tho eoat of tho Kottorlng Abstract Sarrlna. 1965 RATE FES T Tho Exocutlra Vloo Preoldent roportod that tho 1965 badgot approrad would require an oetinatod aoaooaraant rata of $1.00 par ton on pig load aold in tho United 8totoo. A notion vu thereupon --do, eeconded and umidaoaaly carried reco--ndlng a rat# of $1.00 par ton on pig load oold In tho Dnltod State# for lndootry derelopr--nt. Industry Daralopnsnt Covlttss Moating MLnatM L Daos^>sr 6, 156i wrra KETDHE LEAD tha txucctir* Vioa Prasidar.t raported that ba has subnlttsd to ths Coonlttaa on ItorrrsboT 13, 15>6u, th draft of a script for a load Motion plctors that vms prepared cxrreral years ago, Ha than rsrisaad tba history of ths pro posed l lln pointing out that 125,000.00 aa In the raaarra funds of tba Association for tha fil*s production, tha Comlttaa racoassndad to tha Board of Diractora that a gsasral otlon pictcra baaed on tha original script ba produced at this ties and that a spsclal aaaassBont of 5 oanta par ton on pig lnsd sold is tha Odtsd Statas ba subocribad In 1565 for this perposs. KEXT HEETTHO DATE tba naxt Maating of tha Industry Daralopnent Condttaa u achsdulad tha day prior to tha A.X.I. and L.IJL, Anonal feating* to ba bald at tha Drabs Hotal, Chicago, 111., April 26-30, 1565. tbars balng no further Kitlnaas ths nastli* sdjourned at 3i2S ?H. Darld K. Borclna Secretary 'ft?-!** nummy'