Document NGzZRJ0NObe75z4q0p0NvB9Dg

j Minutes of Meeting of Executive Committee held December 14, 1933. 1934 Present! Messrs. Beschorman, Carter, Cornish, Rockwell lidford. The minutes of the meeting held Decerciber 7, 1935, were r. approved. On separate motions the following resolutions were unanimously adopted. RESOLVED, that the proposed expenditure of the sum of $16,000. by The Robertson Lead Mfg. Co., Ltd. for the construction of an addition to its Montreal Plant, in conformity with letter of Mr. James A. Taylor, manager, dated December 7, 1235 be and it hereby is approved. RESOLVED, that the officers of the Company be and they hereby are aut horized to contribute pro rata toward the expense of a campaign for the promotion of the sale of w hits lead in cooperation with the lumber industry, to be conducted by Lead & Industries Association und er the direction of Mr. Don Critchfield in con fornity with Mr. Critchfield's letter dated November 3, 193J the total cost of said campaign for the first yea r not to exceed v15,000. and 'this Company's proportion thereof to be determined in accordance with such unifo rm basis of allocation as say be established by Lead Industries Association. RESOLVED', that a pension of $53.13 a nonth effective December 1, 1335, be and it hereby is granted Jacob Duenwald, formerly Suoerintendent Perth Amboy White Lead Plant, Atlantic Branch, to be paid by the Pension Board in accordance with its established rules and practice. RESOLVED, that a pension of $30. a month, effective February 1, 1954, be and it hereby is granted Mae de Escuoero, Pacific Coast DrancL, to be paid by time Pension Hoard in accordance with its established rules and practice. RESOLVED, that the President, any Vice President or Acting Vice President, the Treasurer and the Assistant Treasurer of this Company, any N 1226 'c; CoZ ? one of them, be and they hereby are authorized in its name and behalf to sign, execute and deliver contracts for the purchase, sale anc delivery from time to time of foreign exchange and bullion. RESOLVED,.that the following officials of the Atlantic Branch of the Company be and they hereby are authorized to sign checks, drafts or other orders for the payment of money drawn against the bank accounts of said Branch with FIRST NATTONAL BANK OF PERTH AMBOY, New Jersey, this authorization superseding all previous authorizations with respect to said bank accounts: Payroll Account - ^enry 0. Sicford, manager, C. A. Geatty, iianager Metal department, H. P. Cavarly and J. G. C. McNair, Assistant managers, and C. TV. Gesregan, Assistant .Manager Metal Department, any one of than, jointly with Harry A, Dickerson, Comptroller, Harry G. Matthews, Assistant Comptroller, and H. . Bonnett, Cashier, any one of them; Petty Cash Account - Thomas E. Kearns, General Superintendent, E. P. Loud, Superintendent, T. 0. Koopman, Superintendent-, J. H. Sabo and T. xrnst, Jr., any one of them. I h ! u1 Nt--O1 FT' j i- )!. i1 t! ri, i i i. i 0000-NLI-000021002 '