Document QOZJndDr35DGzNdxpr10yBj6

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d Th u r s d a y , Ju l y 5, 1951, a t 11:50 o 'c l o c k A . M. PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Me r s o n , Simo n , Wa r s h o w , Re id a n d Wil d n e r (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 ABSENT: Mr . A. H. Dr e w e s Th e min u t e s o f t h e me e t in g o f Ju n e 27, 1951 w e r e d u l y APPROVEO. 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 w er e dul y appr o v ed : I ,500.00: 12,295.75: 4,510.50: I ,623.10: 3,255.89: 2,597.99: 4,416.00: 2,105.32: 19,893.86: 3.57: I,400.56: 3,842.64: Co n t r ib u t io n s Re n e w a l o f Un iv e r s it y o f Il l in o is Fe l l o w s h ip , RELATIVE TO CLAY SAMPLING, FOR A PERIOD o f ONE YEAR BEGINNING SEPTEMBER I, I 95 I . 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 FOR THE PERIOD JULY I TO SEPTEMBER 30, 1951 Me mb e r s h ip , in c l u d in g s a f e t y a n o Hy g ie n e 510,490.0- Re d Le a d Div is io n -601.7: Me t a l l ic Le a d Pr o d u c t s Div is io n 2,407.5 . ?12,295.7! At l a n t ic Br a n c h : Pu r c h a s e Hy s t e r Lif t Tr u c k , Br a d l e y Pl a n t , Br o o k l y n , New Yo r k . At l a n t ic Br a n c h - Me t a l Div is io n : Pu r c h a s e o f 1951 Ch e v r o l e t Se d a n , n e w Yo r k , Ne w Yo r k . Ba r o io Sa l e s Div is io n Re p l a c e me n t o f Un io n Emp l o y e e s ' Bu s , Ma g n e t Co v e , Ar k a n s a s . Pu r c h a s e o f 1951 Do d g e g To n Pic k -u p , Ho u s t o n , Te x a s . Th e Ca n a d a Me t a l Co . Lt d .: In s t a l l 35 To n 3r a s s Fu r n a c e , To r o n t o , Ca n a d a . Cia Min e r a o e Ca x a c a ,S.A.: Re p l a c e me n t o f Wil l y s Je e p , Oa x a c a , Me x ic o . Ge n e r a l Of f ic e Se r v ic e s o f Al e x a n d e r L Gr e e n d u r in g s e c o n d q u a r t e r o f 1951 - $17,000.00; Dis b u r s e me n t s $2,693.86. Ca s h a d v a n c e d b y Br o b e c k , Ph l e g e r &. Ha r r is o n f o r Ap r il , 1951 r e Wo l f e e t a l . v . Na t io n a l - Le a d Co . (Tr e b l e Da ma g e Ca s e ) Co s t s a n d Dis b u r s e me n t s in Co n n e c t io n w it h 'Wo l f e e t a l . v . Na t io n a l Le a d Co . (Tr e b l e Da ma g e c a s e ) f r o m Ap r il 12 t o Ju n e 18, 1951 o f Cr immin s , Ke n t , Dr a p e r & Br a d l e y . Se r v ic e s o f Fis h , Ric h a r d s o n & Ne a v e in c o n n e c t io n w it h Smit h a n d Ro s a ir e s u it s f o r Ma y , 1951 - $3,500.00; Dis b u r s e me n t s , 2,818.35: 5,033.00: 4-,500.00: 54,510.00: 3, 102.75: I,539.13: 2,192.64: 1,014.65: I,007.90: I ,502.27: 37,448.00: 30,513.00: 15,675.00: Na t io n a l Le a p Co mp a n y ,3.A.: Pu r c h a s e a n d In s t a l l a t io n Ve n t il a t in g Fa n s , Vil l a Lu g a n o , So u t h Ame r ic a . St . Lo u is Br a n c h - Ho y t Pl a n t : In s t a l l a t io n o e Ej e c t o r Mo l d s , Gr a n it e Cit y , Il l in o is . St . Lo u is Sme l t in g &, Re f in in g Di v .: Co n s t r u c t io n o f Du mmy El e v a t o r , Ba x t e r Sp r in g s , Ka n s a s . 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 Pu r c h a s e o f Dr o p Ba l l s a n d Cr a n e f o r Se c o n d a r y Br e a k a g e , Ta h a w u s , Ne w Yo r k . Re p a ir s t o 5g Fo o t Sy mo n s Co a r s e Bo w l Cr u s h e r , T a h a w u s , Ne w Yo r k . Pu r c h a s e o f a No r t h w e s t 80-D 2j Ya r o Die s e l Sh o v e l , Ov e r e x p ., Ta h a w u s , New Yo r k Re l o c a t io n o f Ma g n e t it e Lo a d in g Tr a c k , Ta h a w u s , Ne w Yo r k . Ov e r e x p ., Re p l a c e me n t o f Min e Tr a c t o r s , Ta h a w u s , Ne w Yo r k . Ov e r e x p ., Re p l a c e me n t o f D-8 Bu l l d o z e r , Ta h a w u s , Ne w Yo r k . Pu r c h a s e o f Pr o g r a ms f o r Sp o r t s me n 's Sh o w , Ta h a w u s , Ne w Yo r k . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t In s t a l l a t io n o f Eq u ip me n t f o r Us e o f We a k Ac id Liq u o r a t Hy d r o l y s is . Re p a ir s t o Da ma g e d Do c k . Ex p a n s io n o f Bo u l e Pr o d u c t io n Fa c il it ie s . Th e Co mmit t e e a u t h o r iz e d t h e p u r c h a s e o f $3,000,000 p r in c ip a l a mo u n t U. 3. Tr e a s u r y Bil l s , r e p l a c in g l ik e p r in c ip a l a mo u n t o f U. S. Tr e a s u r y Bil l s , ma t u r in g Ju l y 5, 1951. Th e Co mmit t e e r a t in e o a n d c o n f ir me d t h e p r e v io u s PAYMENT OF THE FOLLOWING SUBSCRIPTIONS TO LEAD INDUSTRIES As s o c ia t io n : Su b s c r ip t io n f o r t h e p e r io d Ja n . I t o Ma r c h 31, 1951 as f o l l o w s : Me mb e r s h ip , in c l u d in g s a f e t y a n d Re d Le a d Div is io n Me t a l l ic Le a d Pr o d u c t s Div is io n h y g ien e $4,566.50 I,433.75 3,988.50 $9,988.75 I I 0000-NLI-000021060 (EXECUTIVE COMMITTEE - Ju l y 5, 1951) Su b s c r ip t io n f o r t h e p e r io d Ap r il I t o Ju n e 30, 1951 as f o l l o w s: Me mb e r s h ip , in c l u d in g s a f e t y a n d Re d Le a d Div is io n Me t a l l ic Le a d Pr o d u c t s Div is io n h y g ien e $4,566.50 I,433.75 3.988.50 $9,968.75 Th e Co mmit t e e a u t h o r iz e d t h e e x e c u t io n o f t h e Le a s e Ag r e e me n t d a t e d Ma y 14, 1951 w it h Th e Wil s o n Bu il d in g In c . c o v e r i N G THE LEASING B Y t h e Ba r o io Sa l e s Div ISION OF OFFICE SPACE o n t h e SIXTH FLOOR o f Th e Wil s o n To w e r 1 N Co r p u s CH R 1 S T 1 , Te x a s , FOR A TERM OF THREE YEARS FROM THE FIRST DAY OF THE MONTH FOLLOWING OCCUPANCY AT A t o t a l r e n t a l OF $5 , 681 .25 f o r SAID t e r m. Upo n MOTION DULY MADE AND SECONDED, THE FOLLOWING RESO- LUTION WAS UNANI mo u s l y a d o p t e d : RESOLVED, Th a t THE PROPER OFF 1 C E R S OF THIS COMPANY BE AND THEY HEREBY ARE AUTHOR 1 ZED AND DIRECTED TO MAKE, EXECUTE AND DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY THAT CERTAIN INSTRUMENT OF GUARANTY WHEREBY THIS COMPANY GUARANTEES TO THE UNITED STATES OF AMERICA THE PERFORMANCE BY THIS COMPANY'S SUBSIDIARY, Na t io n a l Le a d Co mp a n y o f Oh io , o f t h e a g r e e me n t d a t e d Ju n e 27, 1951, b e t w e e n s a id Na t io n a l Le a d Co mp a n y o f Oh io a n d Th e Un it e d St a t e s o f Ame r ic a WITH RESPECT TO THE OPERATION OF A FEED MATERIALS PRODUCTION CENTER AT OR NEAR FERNALD, HAMILTON Co u n t y , Oh io . 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 d . 0000-NLI-000021061 \