Document NEN97kXqzO916M1VVvQg4xN9y

Kimrras or warno or t h e bo c u h v e ooMorm OF THE CHJODBI COHPAirr Ktnuta* of meeting of the Executive Cowittee of The Olldden Company bold at the office of the Cosg>any, 1396 Union Coheres Building, Cleveland, Ohio on Monday, February 2, 1993 *t 10:00A.M. The following members of the Committee vere present: Adriat D. Joyce J.PvlgUt P. Joyce P. Kuvh b. V. M*xe> HeBsrs* P. . Sprague and J A. Peters vere sot present at the meeting. Hr. Adrian D# Joyce, Chairmen, presided and Hr* It. D. Bomer, Secretary, recorded the minutes. Tbs Coaaalttep considered and, upon motion duly made and second* unnnimoutly approved a contract vith The Eagle-Picher Seles Company cover- e lug e period of five years, vhereby the Company agreed to buy froa Eagle* Picbf-r lie requirements of leaded aloe oxides end American Process lead free r.5nc oxide for use in ita ovn plants In the manufacture of paint products. There being no further business to coma before the Covslttee, the meeting vas, upon motion duly made and seconded, unanimously adjourns