Document RpwZ76vR1Qxo8nN884e6ZbjrX

';M':T,N'&Ti"'S' :!a'r G? o ? ixteCijTi y; 'tf;Wi'l'TfE:E!' :ni.uk: Ju n e 22, 1955, a t 1 1 s00 o 'c l o c k Afi = PRESENTS Me s s r s 8 Ma r t in o # Bu r l e y .#. Dr e w e s , M ed r &Q;N$ S.ei.o, Wa r s h o w , We l s h , a n d Wil d h e r (J o A, Ma r t in o # C:H ah r h a n i J. 8. B':E;N'g, {;.G H , 'S:B,C:'fe.ETAR Y ) Th e min u t e s o f t h e me e t in g o f Ju n e 8# 1955 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 w er e d u l y appr o v ed ; $ 500.00; 2,750*00; I ,500.00: 3 I,049.78: 2,629.00: 2,535.00: !,425.00: I 2, 125.00: 9,522.35: 4,538.55: 4,340.85: 4, 338.00': 5,860.00: ! 87,769.00 : C..0 NT f#l B U T I 0 N S Me h e e r s h ip Du e s f o r Na t io n a l Le a d Co mp a n y a n d it s s u b s id ia r y a n d a s s o c ia t e c o mp a n ie s f o r THE YEAR JUNE 1955-1956 IN THE AMERICAN Ar b it r a t io n As s o c ia t io n . Me mb e r s h ip Fe e in t h e Ma n u f a c t u r in g Ch e mis t s ' As s o c ia t io n , In c . f o r t h e f is c a l y e a r b e g in n in g Ju n e I, 1955. Su b s c r ip t io n t o r e s e a r c h a n d e d u c a t io n a l w o r k o f Th e Co n f e r e n c e Bo a r d t r ia l Co n f e r e n c e Bo a r d , g in n in g Ju l y , 1955. o f t h e Na t io n a l In d u s In c . d u r in g y e a r b e Ma n u f a c t u r in g Co mmit t e e ; Fo u r t e e n a u t o mo b il e s AND ONE TRUCK (NET COST - $ 17,864.32) . B a r o I p Div is io n Pu r c h a s e o f 1955 Ch e v r o l e t Tu d o r Se d a n , Ca n a d a . Pu r c h a s e o f 1955 Do d g e Co r o n e t Se d a n , Ok l a h o ma Cit y , Ok l a h o ma . Th e Ca n a d a Me t a l Go . Limit e d ; , Pu r c h a s e o f Ca b l e St r ip p in g Ma c h in e , To r o n t o , Ca n a d a . Ch ic a g o Br a n c h ; Re p a ir s t o 6-Sp in d l e Sc r e w Ma c h in e , So u t h e r n Pl a n t , Ch ic a g o , Il l i n o i s . Do e h l e r -Ja r v is Div is io n Pu r c h a s e o f 2 Lin d b e r g Fu r n a c e s , Ba t a v ia , Ne w Yo r k . Pu r c h a s e o f Cin c in n a t i Gr in d e r , Ba t a v ia , Ne w Yo r k . Re b u il d in g o f ^6 Al u min u m Re v e r b Fu r n a c e , Ba t a v ia , Ne w Yo r k . Pu r c h a s e o f 6 Th r if t ma s t e r Dr il l He a d s , To l e d o #1 Pl a n t , Oh io . Pu r c h a s e o f Min s t e r -/f-6 Po w e r Pr e s s , To l e d o . #1 Pl a n t , Oh io . Re s e a r c h a n d En g in e e r in g De p a r t me n t Bu d g e t o f t h e Do e h l e r -Ja r v is Div is io n f o r t h e p e r io d Ju l y ! t o De c e mb e r 31, 1955, I N 26029 0000-NL1-000039176 (;EXE':tfT.];:'V'E GOHmTTEE JuwE; 22, 1955} 4iT5, |,7 s 93,603.6-7; , . :2 000 00 I 5,774,00: 37,508,00: 7,900.00: 93,812.52: 3,718.00; 3,575,00: 3,750,00: I 9,461,00: Ge n e r a l Of f ic e SE RAIDED Q/F Fis h , R,ig :h ARDiSoN & .|\i;f:Ave f o r . t h e mo n t h or Ma y , 1955 in c o n n e c t io n w it h Ro s a s h e Ca:# - |450-:,'OOvi.. D'T!s d -U'R;.s |:m>|;TS ' $.'2-.!j5, I 7. C E.;s ftM'D 0 LS:!BUi|:^SEi,M'ESN:T;'S:' p'E;..'L7'S R'A.tsl-D , Ro,ss Br o s . & Mo n t g o me r y in c o n n e c t io n w it ^ a u d it o f b o o k s o f : Na t io n a l Le a d Co mp a n y - $92,603,67; Ma s t e r Me t a l s i NO, ~ igOiO::, 00 ; ftO-gH .L E'R T^iftlR-Vi IS D I Vi S 1 0 N EM P L OY EE S s UTUAL :|:;:i|:E!;F 1 T ASjSiN , OF O'RAW'D R A-P I P S:j Ml C H I GAN, TbsLEDo, 0'iMo, Ba t a v ia , Ne w "Yo r k * a n d - Po t t s t q w n , Pa . "* $20O>00 ,, LAKE-SHORE 0 I E CASTING LIMITED? PURCHASE OF 1955 Pi 1 n s n g De p a r t me n t ; il l e > Ca n a d a . Dr il l in g a n d . Ap p r a is a l of Cl a ims in Up h e a v a l Do me Ar e a * Sa n Uu a n Co u n t y , Co l o r a d o Pl a t e a u , Ut a h . PH I L,AD EL P HJ A :BlRANC;H n^RTHTi^^ L AT I 0 N OF ADDITIONAL EQUIPMENT f o r La t e x :Ve h ig e e s , Ph il a d e l p h ia , Pa . Pu r c h a s e o f Ca t a l y t ic , Co mb u s t io n Un it , Ph il a d e l p h ia , Pa . St . Lo u is Br a n c h ; El e c t r if ic a t io n o f a n d El imin a t io n o f Po w e r Ho u s e , Ho y t Ro l l in g Pl a n t , Mil l Gr a n it e Cit y , Il l in o is . Tit a n iu m Qiv , i s i o ,m ~HREpT7lEs"~TiriFpir^^ St . Lo u is Pl a n t i a . Ne w Yo r k Wa r e h o u s e . Pu r c h a s e o f El e c t r ic Ho is t f or St o r a g e Ba t t e r ie s . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t Pu r c h a s e o f La n d a l o n g ; Oa k St r e e t . Re p a ir s t o Su p p o r t in g St e e l Fr a me w o r k o n Dig e s t io n Ta n k s . Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $2,000,000,00 Dis t r ic t o f Co l u mb ia Pr e l imin a r y Lo a n No t e s t o b e d a t e d Ju l y 5, 1955 a n d ma t u r in g Ja n u a r y 6, 1956, o n A I ]a YIELD BASIS. Th e Co mmit t e e c o n f ir me d t h e PURCHASE OF $2,000,000,00 Cit y o f Ne w Yo r k Te mp o r a r y Pu b l ic Ho u s in g Au t h o r it y No t e s t o b e d a t e d Ju l y 5, !95o a n d ma t u r in g Se p t e mb e r 9, 1955, o n a .8 3 y ie l d BASIS, Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f ;p300,000.00 Ne w Yo r k Cit y Pu b l ic Ho u s in g Au t h o r it y Mo t e s ma t u r in g Au g u s t 5, 1955. OOGO-NU-O0OO39177 (EXECUTIVE COMMITTEE Ju ms E E2.s 1955} T. E V c-it. I T TEE Ullf'.O'i dEL THE r 0 > E .7 0 F F 1 C E 1 5 >' F THIS Con p a h n t o c') a p a n t e :: 0 N jcri/-l f or ~h : s C Oi ' l i'Y . 'THE REP AY. IE NT or A L 0 A N ill An AMOUNT Nj T TO LACEL'U TIME T R 1NCIPAL SUM OF L i. 5 0 0, u 0 U w h ic h Th e Tit a n s u m Al l o y iiAi', f .\o t u p i ru, `cc Et c , L i '.! t e: j, a w h o l l ''-oi- q s b Li; i i a r. y . v c o r: j s s i o n i; e in h u 5 7 r l I a . n l i i. c 0 n h e c t ' t-1 THt'iLWI r H T..' - .! . N I b H A i! I A.. H Y ( C'i b L - LuTT;!' Ji~CREDIT WiTHii. T.JF. L I * 1 I T S ; r THE/.MOL'i'T A " 0 7 E S A ! D j A II DTO MAKE. i-lL'l'lE; !'L CEL VEF 0*! ; F !-iA L I- (. F T 1. I 0 C G M A t. Y ALL I' L 0 E S I", V POC'IHE I. T S TO E F E C T b A T Z ' 0 P i'1 0 1 N DULY rl A L'A N Lf o b ^ C [' C/ L !j ; T II F 0 L L i) V . hK l j 0 .. IJ i'l'i s 1 u 7. i. t 0 p i>t TT l i\ .=" .; ci, :t . u fi i'i T -.`iu j c ,- i: ,\,ij h e h f , t g { 1 , a u r h 0 ; ! o e c a n d u i e o '. - ? t o -i a k i: . ; R MJT l / ' D DEL.! ' 7< If. THE NAM L-. OF /. M D OH E HALF OF THIS U 0 I p A 1, Y 'LL i,C C C f E 1 "> Y 0 0 >"1 ili'Tj F'j' M A !: ' NG A p p L. 1 C ;. 1' I j 1' TO T H E. 1 ? '-ii! A 0 IF i' 0 ` E b 0 ` 'I r. ! OUf Or.' V L fo ; i r.su :t f c .l -: 1 l l c ,e 3 a n d t h a t " 11,7 Sc r ::; `y Ci' , IIE3I irWT c:EOI. r"T A ;Y L 7 Af!C> HE HE I" a Y IS .- HTHOT !YE|- v j f i' L R f F 0 f(. rll- E ; L 4 I A 0 0 i-i ' A Y -|J rufl1 0 O'. Il n EH I L i1 D TO /.TTtb" I'Il 3W.E U PON, MO DULY MADE,AND SECONDED. THE FOLLOWING un ^ j; i_ i-T-C: T-- . r 0 M A K T. p' EXECUTE A N D p R 0 PE RT"0 FF I CS R 5 OF ARE AUTHORIZED AM' ELIVER'"iN, THE NAME !' ycoc ' OCT';;' , EJ-28I7 (EXECUTIVE COMMITTEE JUNE: 22? 195b) AMD NO GUYS IN THE OTHER AGREEMENT ? ACROSS AND UPON Qg.R.T A.l'N LAN,DS 0 W NED 3 Y THIS COMPANY IN WEBB COUNTY-, AS i N S'At-ID l/N g:T R Cl ME'NT's MD{?E P A,F?'T I; DLL .ARE Y B-EBC Rj E ED * Up o n mo t io n s d 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 i n g . r e s o l u - T 1 0 N S WERE UNANIMOUSLY ADOPTED BE IT RESOLVED? Th a t Th e Bo a t me n 's Na t io n a l Ba n k o f St Louis b e a n d h e r e b y is d e s ig n a t e d a d e p o s it a r y IN WHICH THE. FUNDS OF THIS CORPORATION MAY BE DEPOSITED BY ITS OFFICERS? AGENTS AND EMPLOYES ? AND THAT ANY ONE OF t h e f o l l o w in g : C. Fa Pe t e r s ? W J Ha w l e y ? Jo h n G, Ro t h ? T. M. Do r a n ? a n d M;. Hil d e b r a n d ? s h a l l b e a n d e a c h o f t h e m HEREBY IS AUTHORIZED TO ENDORSE FOR DEPOSIT OR NEGOTIATION ANY AND ALL CHECKS? DRAFTS? NOTES? BILLS OF EXCHANGE? AND ORDERS FOR THE PAYMENT OF MONEY? EITHER BELONGING TO OR COMING INTO THE POSSESSION OF THIS CORPORATION* ENDORSE MENTS FOR DEPOSIT MAY BE BY THE WRITTEN OR STAMPED ENDORSE MENT OF THE COMPANY WITHOUT DESIGNATION OF THE PERSON MAKING THE ENDORSEMENT BE IT FURTHER RESOLVED? Th a t a n y o n e o f t h e f o l l o w in g : C* F. Pe t e r s ? W. J. Ha w l e y ? Jo h n G. Ro t h ? T, M Do r a n , a n d M Hil d e b r a n d ? o f t h is Co r p o r a t io n a r e AUTHORIZED TO SIGN ANY AND ALL CHECKS? DRAFTS? AND ORDERS? INCLUDING ORDERS OR DIRECTIONS IN INFORMAL OR LETTER FORM? AG AINST ANY FUNDS AT ANY TIME STANDING TO THE CREDIT OF THIS CORPORATION WITH THE SAID BANK? ANd /o R AGAINST ANY ACCOUNT OF THIS CORPORATION WITH THE SAID BANK? AND THAT THE SAID Ba n k h e r e b y is a u t h o r iz e d t o h o n o r a n y a n d a l l c h e c k s ? DRAFTS AND ORDERS SO SIGNED? INCLUDING THOSE DRAWN TO THE INDIVIDUAL ORDER OF ANY SUCH OFFICER ANo/oR OTHER PERSON SIGNING THE SAME? WITHOUT FURTHER INQUIRY OR REGARD TO THE AUTHORITY OF SAID, OFFICEr (s ) ANd /o R OTHER PERSON(s) OR THE USE OF SAID CHECKS? DRAFTS AND ORDERS? OR THE PROCEEDS THEREOF BE IT, FURTHER RESOLVED? Th a t e a c h o f t h e f o r e g o in g RESOLUTIONS SHALL CONTINUE IN. FORCE UNTIL EXPRESS WRITTEN NOTICE OF ITS RESCISSION OR MODIFICATION HAS BEEN RECEIVED BY THE SAID Ba n k , BUT IF THE AUTHORITY CONTAINED IN THEM SHOULD BE REVOKED OR TERMINATED BY OPERATION OF LAW WITHOUT SUCH NOTICE? IT IS RESOLVED AND HEREBY AGREED FOR THE PURPOSE OF INDUCING THE SAID BANK TO ACT THEREUNDER? THAT THE SAID Ba n k s h a l l b e s a v e d h a r ml e s s f r o m a n y l o s s s u f f e r e d o r LIABILITY INCURRED BY IT IN SO ACTING AFTER SUCH REVOCATION OR TER M I' N AXIOM WITHOUT SUCH NOTICE* 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 * ^ ,4 C-C. -> -v ECRETARY 00Q0-N tl-000039179 jW