Document OE41DyNjaVd6kk0EyoNbe9kwj

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , ______________Ap r il 3. 1957, a t 10:30 o Ul o c k A.M.________________ PRESENT: ABSENT: Me s s r s . Ma r t in o , Dr e w e s , Me r s o n , Re id , Wa r s h o w , a n d We l c h (J. A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) Mr . H. C. Wil d n e r Th e min u t e s o f t h e me e t in g o f Ma r c h 27, 1957 w e r e d u l y APPROVED . Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia t io n s WERE DULY APPROVED: $ 4,870.25: 500.00: 5,000.00: 3,597.00: 41,232.00: 10,080.00: 172,733.00: 36,135.00: (Ca n a d ia n Fu n o s ) 7,718.00: 13,950.00: 13,430.00: 3,727.75: I 59,402.00: 24,935.00: Co n t r ib u t io n s Me mb e r s h ip Su b s c r ip t io n t o Le a d In d u s t r ie s As s o c ia t io n , in c l u d in g h e a l t h a n d s a f e t y ,f r o m Ap r il I, t o Ju n e 30, 1957. Su b s c r ip t io n t o Mis s o u r i Pu b l ic Ex p e n d it u r e Su r v e y . Re n e w a l o f Le h ig h Un iv e r s it y Fe l l o w s h ip u n o e r Dr . J. G. Smu l l f o r o n e y e a r f r o m Ap r il I, 1957 t o Ma r c h 31, 1958, in c o n n e c t io n w it h St a b il iz e r Fu n d a me n t a l Re s e a r c h . Ame r ic a n Be a r in g Co r p o r a t io n ; Ad d it io n s t o Qu e n c h Sy s t e m, In d ia n a p o l is , In d ia n a . At l a n t ic Br a n c h Pu r c h a s e o f Po w e r Sl it t e r a n d Sh e a r , Pe r t h Amb o y , Ne w Je r s e y . Re p l a c e me n t o f 2 Ho u g h Pa y l o a d e r s , Pe r t h Amb o y , Ne w Je r s e y . (Ol d Ho u g h Pa y l o a d e r s t o b e t r a d e d IN FOR TOTAL ALLOWANCE OF $900.00.) Bar o i p Div is io n As s e mb l y o f Te n Ce n t r if u g e Un it s , Gu l f Co a s t Ar e a . Mo d e r n iz a t io n o f We l l Lo g g in g Un it s , Ho u s t o n , Te x a s . (Fo u r o l d t r u c k s a n d h o u s e w it h n o b o o k v a l u e t o BE SOLD FOR TOTAL OF $500.00.) Pu r c h a s e o f Re p a ir Pa r t s f o r Ra y mo n d Mil l , New Or l e a n s , Lo u is ia n a . Pu r c h a s e o f Air Co mp r e s s o r a n o Re c e iv e r s f o r Ve s s e l "Mr . Ge o r g e ". Ca n a d ia n Tit a n iu m Pig me n t s Limit e d : Pu r c h a s e o f Sp a r e Pa r t s f o r Bir d Cl a s s if ie r , Va r e n n e s , Qu e b e c . Ch ic a g o Br a n c h ; Pu r c h a s e o f Le w is -Sh e p a r d Ja c k s t a c k e r , So u t h e r n Pl a n t , Ch ic a g o , Il l in o is . Do e h l e r -Ja r v is Div is io n Re p l a c e me n t o f Tw o 48" Al u min u m Ma c h in e s , To l e d o #2 Pl a n t , Oh io . Tr a n s f e r o f 48" a n d 28" Ma c h in e s , To l e d o #2 Pl a n t , Oh io . is 1323 0000-NLI-000021119 (EXECUTIVE COMMITTEE Ap r i l 3, I 957) Ge n e r a l Of f ic e * $ 4,500.00: Se r v ic e s o f Wil l ia m J. Cr a b t r e e in c o n n e c t io n w it h 1955 Pe n n s y l v a n ia Ta x Ma t t e r s . (*$2,000.00 t o b e p a io a t t h e p r e s e n t t ime . Ba l a n c e t o b e p a id a t 9,686.93: A LATER DATE.) Co n f ir min g p a y me n t o f b il l f o r s e r v ic e s o f Pe h l e , Le s s e r , Ma n n , Rie me r & Lu x f o r d f r o m De c . I, 1956 t h r o u g h Fe b . 28, 1957 - $5,631.25; Re t a in e r , Ma r c h I, 1957 THROUGH Ma y 31, 1957 - $3,125.00; Re imb u r s a b l e e x p e n d it u r e s t h o u g h Fe b . 28, 1957 - $930.68. 6,750.00: Pio n e e r Al u min u m, In c .: Pu r c h a s e o f Tw o Pl a t e Mo l d s , El Se g u n o o , Ca l if o r n ia . St . Lo u is Sme l t in g & Re f in in g _Div is io n 19,940.00: Re p a ir s t o No . 2 Ox id a t io n Au t o c l a v e , Me t a l s Re f in e r y , FREDERICKTOWN, MISSOURI. (SUBJECT TO THE APPROVAL o f t h e Un it e d St a t e s Go v e r n me n t .) 5,200.31: Pu r c h a s e o f Re p l a c e me n t Bo w l a n d Lin e r f o r 4-Fo o t Sh o r t -He a d Sy mo n s Cr u s h e r , Fr e d e r ic k t o w n , Mis s o u r i. 6,I 99.21 : Re p l a c e me n t o f Ol d We b b Cit y 18" x 36" Ja w Cr u s h e r , Ba x t e r Sp r in g s , Ka n s a s . 14,833.00; TTt a n iu h Al l o y Ma n u f a c t u r in g Div is io n ; In s t a l l a t io n o f Ne w El e c t r ic a l Fe e d e r , Nia g a r a Fa l l s , Ne w Yo r k . 19,539.00: Tit a n iu m Div is io n - Ma c In t y r e De v e l o p me n t : Re p a ir s t o Bo w l a n d Ad j u s t me n t Rin g f o r Se v e n Fo o t Sy mo n s Co n e Cr u s h e r . Up o n mo t io n o u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g p r e a mb l e s AND RESOLUTION WERE UNANIMOUSLY ADOPTED: WHEREAS, Ba t is c a n Co mp a n y o f 115 Ma in St r e e t , Se y mo u r , Co n n e c t ic u t , h a s a p p l ie d f o r t h e ISSUANCE OF A NEW STOCK CERTIFICATE IN ITS NAME TO r e p l a c e Ce r t if ic a t e No . C0I03895 f o r f o r t y (40) s h a r e s o f Co mmo n $5 p a r s t o c k o f t h is Co mp a n y , w h ic h s a id NUMBERED CERTIFICATE WAS REGISTERED IN ITS NAME AND IS REPORTED TO HAVE BEEN LOST, DESTROYED OR STOLEN; AND WHEREAS, SUITABLE AFFIDAVITS HAVE BEEN FURNISHED THIS COMPANY COVERING THE LOSS OF THE AFORE SAID CERTIFICATE TOGETHER WITH A SATISFACTORY BOND OF INDEMNITY, BE IT RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n d t h e y h e r e b y a r e a u t h o r iz e d a n d 0000-NLI-00002U20 \ (EXECUTIVE COMMITTEE Ap r il 3, 1957) DIRECTED TO EXECUTE, AND THE CHASE MANHATTAN BANK, ' Tr a n s f e r Ac e n t , b e a n d it h e r e b y is a u t h o r iz e d a n d DIRECTED TO ISSUE IN THE NAME OF THE AFORESAID Ba t is c a n Co mp a n y , a n e w s t o c k c e r t if ic a t e f o r f o r t y . f .: (4-0) s h a r e s o f Co mmo n $5 p a r s t o c k o f t h is Co mp a n y , ; IN PLACE OF THE AFORESAID CERTIFICATE No. C0I03895, AND THAT BANKERS TRUST COMPANY, REGISTRAR, BE AND IT HEREBY IS AUTHORIZED AND OIRECTED TO REGISER THE NEW CERTIFICATE SO ISSUED. ' . Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e b . - 0000-NLI-000021121