Document ORVNkqazVJoVEVVR8VazYgpQ

EOAP.E OF TIF^CTOFS MFFTING New York, N. Y February ?8, 1926. A meeting of the Eoerc of Directors of the Leac Indus tries Association was hld on Fries", February f, 1936, at 1;Fff D.Y., at the Waldorf-Astoria Hotel, New York City. Present Representing Clinton H. Crane, F. A. Behr Clarence Glass A. T?. ^encelari W. F. Maston P. F. Sprague F. M. Carter . Harolc Fowe r'. C. McKay C .' M. Chao in, Jr. F. F. Colcord Chairman F. F. V`orms = r, Secret'"'' c. L, 71egfeld, Assistant Sec St. Joseph Lead Comoany American Smelting & Refining Co. Anaconda Sales Comoany F^gle-?icher Lead Comoany le--icher Lead Company/ Metals Refining Comoany National Lead Comoany National Lead Comoany Reynolds Hotels Company St. Joseph Lead Comoany Jnib-d States Smelting Refining anc Pining Co. Tnc. rT`Vpp ;r ; Cr?~e in the chair. ^ r'/T'G>T* V,r 1 * 'Tt> ' n "t ^ H * The minutes of the orevious meeting of October 1, IPgf, were ar,orcv=d. " The Cheirm-r statec it was in order to elect officers for the ensuing year Whereupon ~r.e following officers were duly nominated, and thre being no further nominations, ana all the nominces being elig ible, *:he Secretary wr-s instructed to cast one bello-*" for the elec tion of ^hese nominees, =nd they were aeclarea elected: Cl ir ^ or. r . Crane, V- TJ Brownell, F. .v.. Carter, V -L T- Wormser, President Vic p Dresidnt Vice President Secretary and Treasurer The Chairman stated it was in order to elect an Executive Committee . . Whereupon the following nominations were made, and there being no further nominations, and all the nominees being eligible, the Secretary was instructed to cast one ballot for the election of these nominees ana they were declared elected: Clinton H. Crane, F. F. Brownell F. M. Carter J. F. McCarthy F. Y. Fobertson Chairman , LIAOOJ 7P ?o'iT'c of Directors Meeting: February 1936. Page 2 It was regularly moved, seconded and carried that the resignations ~ece'ved from the Columbia Smelting and Pefining C^mnanv, and the National Bearing Metals Cornora+ion, be accepted. rrh5 membership status of the Globp Metal Comnany (delin quent for two years) was brought up and the Secretary explained that it had been considered at the previous Directors' meeting, als'N that he had co'-resnonded four times with the Company without any acknowledgment or enlightenment. It was thereupon rcgulnrly moved, seconded and carried that the C-lohe Mctal Company be crooned from member shin in the Lead Industries association. The cuestion of membership in the Air Hygiene Founda tion of America, Inc., was presented for consideration by the Doard, this being an organization whose purpose is to "conduct investigations of anc to stimulate research on oroblems in the field of air hygiene ana to gather and disseminate factual in formation relating thereto." It was regularly movea, seconded and carried that the Lead Incus tries Association subscribe r500.00 as a mcnb^r of the Air Hygiene Foundation of America, Inc. It was regularly moved, seconded ana carried that the Lead Industries Association continue its-support of the Medical rrseerch conducted under its ausnics at the Harvard Medical School, with an appropriation of P4.000.00, be subscribed for the year July 1, 3.936 to June 30, 1937. Mating ad.journea at 2:20 P.M. LIA00171