Document VG0Lw0bw15EeG8BBj38k5J9Kp

Lead Industries Association, Inc. 292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 679-6020 ? RECEIVED JUL 1. 1971 ANNUAL MEETING OF THE MEMBERS OF THE ;LEAD INDUSTRIES ASSOCIATION. INC *b&jOTotel Chicago, Illinois fjk April- 5-6. 1971 The annual meeting of members of the Lead Industries Asso ciation, Inc. was held on Monday and Tuesday, April 5-6, 1971 at the Drake Hotel, Chicago, Illinois. Those in attendance are listed in Appendix "A." (1) Business Session The business session held on Monday afternoon, April 5, 1971 was conducted by President J. G. McCullough with David M. Borcina as secretary. a. The Secretary reported a quorum was present. b. The Secretary presented a copy of the notice of meeting and agenda which had been mailed to each member, as provided in Section 2.04 of the Corpo ration's By-Laws. The copy was ordered filed with the minutes as Exhibit "A." (Sent to members on March 16, 1971) c. The Secretary reported that the minutes of the pre vious meeting of April 9-10, 1970, held in St. Louis, Mo. had been circulated and that no comments were received. A motion to approve the minutes as cir culated was made, seconded and unanimously approved. (2) Treasurer's Report The Treasurer reviewed the financial operations of the Association for the year 1970 and presented for the members' approval a copy of the audit of the accounts as of December 31, 1970, prepared by Peat, Marwick, Mitchell & Co. as per Exhibit "B" attached. (A copy of the audit is being sent only to the official representative of each member company) N10037 PNYC00000124 Annual Meeting Minutes -3- April 5-6, 1971 J. Gordon McCullough R. A Gardiner, Jr. S. D. Strauss P. G. Woodruff J. L. Kimberley D. M. Borcina Mrs. D. L. Moore President and Chairman of the Board Vice President Vice President Vice President Executive Vice President Secretary and Treasurer Assistant Treasurer (6) Report of Executive Vice President and Staff The Executive Vice President reported at the Monday morning session, April 5, 1971 on "Lead in the Environment-Report on Activities" attached as Appendix "B." (Copies of the report were sent to those requesting it at the meeting and additional copies are available upon request) The Secretary then presented a summary report of the staff's activities during the past year as per Appendix "C" attached. (7) Addresses at Meeting In addition to the business meeting the following papers were presented at the annual meetings Title * Lead Research Author A. R. Cook Manager, Electrochemical Research International Lead Zinc Research Organization, Inc. * The Outlook for LeadAcid Batteries.............. James V. Tierney Vice President-Manufacturing Globe-Union, Inc. * Lead in the EnvironmentReport on Activities.....................J. L. Kimberley Executive Vice President Lead Industries Association, Inc. * Battery Powered Electric Road Vehicles-Advantages and Limitations......................................H. J. Young Vice President & Secretary Edison Electric Institute Pn *Co o o o q i25 Annual Meeting Minutes -2- April 5-6, 1971 (3) Report of the Nominating Committee for Directors The Nominating Committee for Directors composed of R. A. Flake, Chairman, 0. Fremd and Robert Beil recommended to the membership the election of the following slate of 19 members and placed their names in nomination: Members Representing Frank P. Barton Cecil E. Bassett Thomas E. Carey John R. Englehorn, H. T. Fargey J. George Gange, Jr Paul C. Henshaw Robert A, Kenkel J, G. McCullough C* F. McGraw Frank Osborn Lo J, Randall John F. Rittenhouse T. M. Smylie Simon D. Strauss W. Allen Taft, Jr. William J. Veenis Henry J. Whitson Fo Go Woodruff The G. A. Avril Co. Lead Products Div. Dixie Industries, Inc. Cerro Sales Corp. St. Joe Minerals Corp. Cominco, Ltd. U. S. Smelting Refining & Mining Co Homestake Mining Co. Federated Metals Div., American Smelting & Refining Co. Amax Lead & zinc Div., American Metal Climax, Inc. The Eagle-Picher Industries, Inc. Broken Hill Associated Smelters Proprietary Ltd. Hecla Mining Co. C & D Batteries, Division of Eltra Corp. The Ethyl Corp. American Smelting & Refining Co. E. I. du Pont de Nemours & Co. Anaconda Sales Co. National Lead Co. The Bunker Hill Co. (4) Election of Directors There being no further nominations, it was moved, seconded and unanimously voted that nominations be closed and that the Secretary be instructed to cast one ballot for the slate presented by the Nominating Committee. (5) Announcement of Election of Officers It was announced at the opening of the Tuesday morn ing session, April 6, 1971, that the Board of Directors at its meeting the day before reelected the following officers to serve until the next annual meeting: PNVC00000i26 Annual Meeting Minutes -5- April 5-6, 1971 * The Economic Impact of Proposed Anti-Pollution Goals on the Copper Smelting Industry.............................. David Swan Chairman, Environmental Matters Committee American Mining Congress * ZALIS - YEAR II. R. L. Stubbs Director-General Lead & Zinc Development Assns. * Copies of paper available upon request. ** Paper not yet available. When available, notice to this effect will be sent to members. (8) Future Meeting Dates The Secretary reported that with the approval of the Board of Directors arrangements are being made to hold future annual meetings on the following dates and places: k 1972 - April 5-7 Queen Elizabeth Hotel Montreal, Canada 1973 - April 4-6 Sheraton Cadillac Hotel Detroit, Michigan 1974 - April 3-5 Drake Hotel Chicago, 111. 1975 - April 1-3 Royal York Hotel Toronto, Canada (9) Adjournment In the absence of other matters to come before the meeting, it thereupon duly adjourned. DMBtso Att: Appendix "A." Exhibit "B" Appendix "B." Appendix "C." David M. Borcina Secretary, Treasurer PNYC00000127 Annual Meeting Minutes -4~ * New ideas for Terne Metal Applications........................ . Thomas J. Clark President Basic Steel Corp. April 5-6, 1971 * Jetcord-An Explosive Filled Lead Extrusion for Perform ing Precise Controlled Tas . G. B. Huber vice President Explosive Technology * Lead Acoustical Barriers in Machinery Noise Control.... . Harold R. Mull Harold R. Mull, Bell and Associates * Transparent Lead Lanthanum zirconate Titanate (PLZT) Ceramics for Electro-Optic Applications.*................................ . G. H. Haertling Sandia Laboratories * Markets for Small Lead Batteries with Gelled Electrolyte.................................... . Howard P. Barry, Jr. Director of Marketing, Nicad DiVo Gould, Inc. * Long-Term Trends in Life Expectancy and Principal Causes of Death................................. . Geoffrey N. Calvert Director-Personnel Coverages Alexander and Alexander, Inc. ** Environmental Lead and Public Health...................................... . Dr. Vaun Hewill Director, Div. of Health Effects Research U.S. Environ mental Protection Agency PNYC00000128 Appendix "A" L1A Annual Meeting - 1971 April 5-6, 1971 Members Present Donald J,, MacKenzie Max Adler William Mason E. V. Fravley John F. Heraut J. G. McCullough Robert J. O'Hara J, F. Whalen M. Norman Anderson E. R. Bergin J. C. Buck Lary G. Cahill Barry Davis B. L. Henneback H. E. Howe R. M. McGeorge H. L. Montague R. D. Muehlitz William P. Roe Simon D. Strauss E. A. Custer H. L. Young Charles F. DeArmond Bernard L. Meredith D. J. Rowland G. P. Sorell William J. Veenis J. W. HUrley Enrique A. Serna, Jr Frank P. Barton Frank Osborn Sidney E. Sweet Dennis Taylor William C. Zeek G. A. Larson Frank G. Woodruff John F. Rittenhouse I. L. Barker David A. Bancel Rigo Cardenas Ivor Thompson A. Ash A. V. Easton E. H. Gautschl Keith H. Spurr J. R. Wellington ANNUAL MEETING OF THE MEMBERS OF THE LEAD INDUSTRIES ASSOCIATION. INC. Representing Allied Lead Construction Company Allied Smelting Corporation ft Amax Lead & Zinc, Inc. i tt Amax Homestake Missouri Lead Operating Company American Smelting & Refining Con?>any It AmericanII Zinc Sales Company The AnacoII nda Company Asarco Mexicans If The G.A. Avrll Company The Broken Hill Association Smelters Fty. Ltd The Broken Hill Association Smelters Pty. Ltd (C. Tennant, Sons & Co., of N.Y.) If The Bunker Hill Company It C & D Batteries Division Eltra Corporation Cerro Corporation Cominco Ltd. ft It It pwrcoooooi29 Members Present Don J. Del Dotto Benjamin F. McKinney Robert N. Quenell Hoyard Meyers P. Dean Bangor Donald H. Beilsteln Malcolm Bonynge Fi-ancis Cameron Salvatore Ciceolella John R. Bnglehom Michael Harieh Charles D. Henderson William F. Hoffmann Richard Jordan Carl C- long William F. McCullough Philip E. Robinson Joseph G. Sevick J. W. Sherman Verne W. Sinkins William Tunney Roy Wheelock E. R. Anderson T. W. Anthony E. J. Brennick Len Cogen V. E. Dorman Ronald Gee R. T. Torro W. H. Vogelstein J. George Gange, Jr. Robert B. Smuda John Garrison R. M. Pulliam Hovard Novasel Reuben Viener Charles R. Willard -3Representing Appendix "A" LIA Annual Meeting - 1971 Quemetco, Inc. tl n Revere Smelting & Refining Corporation St. Joe MII inerals Corporation If It II II II II II rt n w ti it it Schuylkfilll Metals Corporation Tsumeb Corporation, Ltd. (Ametalco, Inc) It II II U. S. Smelting Refining & Mining Company If U. S. S.IILead Refinery The Victory White Metal Company Hyman Viener & Sons Willard Lead Products Con^any Henry F. Day W. B. Loewenherz L. L. Bott Robert L. Oatey R. G. Conklin J. L. Kimberley D. M. Borcina J. F. Smith T. D. Agne C. A. Baker E. D. Martin REPRESENTED BY PROXY Day Mines, Inc. K W Battery Company Nalco Chemical Company Oatey company Vuecan Lead Products Cong>any MAD INDUSTRIES ASSOCIATION. INC. STAFF Executive Vice President Secretaryj-Treasurer Manager, Advertising & Technical Service Technical Services Service Engineer Manager Architectural Services PNYC00000130 Members Present D. V. Badgley B. D. Gregory Donald A. Hibbeler C. E. Bassett R. A. Flake L. M. Hermes Donsla R. Diggs Joseph R. Tilmont Raymond J. Kenny John R. Smyth E. G. Lyons C. E. Colvin Thomas M. Smylle W. G. Weakley Charles H. Zeanah Robert A. Kenkel Harvey D. Ferer Robert A. Gardiner, Jr Edvard Parket Robert P. Restrepo B. E. Kavanagh R. G. Mason James V. Tierney, Jr. David L. Douglas Donald J. Prlebe John H. Allen M. E. Elmore Leon M. Rose H. P. Barry Peter Wilke IV W. P. Wilke IH Philip Lindstrom John A. Townsend Paul C. Henshay Russell E. Wallace 0. Frerad Art Morgan E. R. Boiler Robert I. Bell Byron Rothpletz James H. Thrash Jack Belay W. L. Mann D. C. McDonald K. Pike Robert A. Putney Birke M. Luckenbill Louis Cassara Harold A. Krueger Otto F. Bauer E. J. L. Budd Larry Bartlett Leo L. Bledsoe ndix "A" -2- Annual Meeting - 1971 Rcpresenting Deleo-Remy Div., GMC Division Lead Conany Dixie Industries, Inc. Dresser Minerals tt E. I. Dupont E. I. du Pont de Nemours & Company, Inc. ESB Incorporated f ESB Canada Limited Ethyl Corporation ft Federated Metals Division of American Smelting & Refining Company Aaron Ferer & Sons Company Gardiner Metal Company General Battery Corporation n Globe-Union The. n it Gould Inc. If Gould Inc./Bers Metals Division It If Gould Inc./Nicad Division Hanmond Lead It Hecla Mining Conany Homestake Lead Conany Homestake Mining Conany tt Houston Chemical Company It Industrial Smelting Conany MacGregor Lead Company Murdock Lead Company It N L Industries; me. II If Morris P. Kirk & Son, me. Nevmont Mining Corporation Ozark Lead Conany Pennaroya Intsel Corporation rennaroya Intsel of Canada Ltd. Quemetcoj, inc. PHYC00000131 Robert A. Iezzi Jerusalem Jacques G. H. Haertling Magnus Blomkvlst Cotint Yves Du ~Parc Andre de Jaer Jean L. Leenders John W. Hall, Jr. V. V. Ballini Harry Meschke Peter S. Field Jack G. George J. W. Patterson Vaun A. Hevlll Lester G. Morrell Albert D. McMahon John R. Babey Harry L. Moffett Appendix "A" *5* LIA Annual Meeting - 1971 Republic Steel Research Center Royale Asturienne des Mines Sandla Laboratories Scandinavian Lead & Zinc Association Ste Gle Dis Minerals, S.A. Societe Generale des Minerals It Texas Gulf Sulphur Company Tonolli Company of Canada Ltd. Winkel Machine Company GOVEKHMEKT RBPRSSEHTATXVES Australian Embassy Dipt, of Energy, Mines & Resources Canadian Go' Dept. of Ind. Trade & Commerce Air Pollution Control Office U.S. Buretlau of Mines Bureau of Domestic Commerce U. S. Department of Commerce Office of Minerals 8s Solid Fuels (.BtCOOOOO152 Appendlx "a " -k- LIA Annual Meeting - 1971 INTERNATIONAL LEAD ZINC RESEARCH ORGANIZATION. INC. 3, F. Radtke Jerome F. Cole A. R. Cook Donald R. Lynam Executive Vice President & Director of Res. Manager of Environmental Health Manager Electrochemical Res. GUESTS Enrique C. Carreon Geoffrey N. Calvert James V. Stafford P. S. I. Barry Norm Lloyd Nancy Iran Phillips Thomas J. Clark C. H. Allen James F. Graham Paul V. Higgins Horacio Pantuliano Lloyd Dunlap Charles V. R. Edward Jack MacLean John C. Lemmon Julio del Val Caturla Theodore L. Diamond Delight E. Breidegam H. J. Young Jim Plankenhom Peter King John Payne Paul Merritt G. B. Huber Robert W. Kreps Jack Mlske Robert A. Rogers Carl Thompson Robert Wauace John Leroy Lindsay F. Johnson David Rice David Swan R. Lewis Stubbs Elmer A. Jones Walther Casper Hans E. F. Wich David F. Cook Robert H. Lesemann Robert Peckham Charles Kadlec Patricia Walker Kiyoshi Asanuma Hiroshi Sakurai Takenori Tomita Toru Utsunomlya Harold R. Mull Richard A. Young Acumulador Insuperable S A Alexander & Alexander, Inc. American Metal Market The Associated Octel Co., Ltd. Automotive News Basic Steel Corporation Battery Council International ' Blh. 8s F., Inc. Blshopric/fcteberman Centro Aig. De Info, del Plomo y Del Zinc Chemical & Engineering News Clean Air 8s Water News Cominco American Incorporated Commerce Clearing House, Inc. Companla Minero Metalurglca T. L. Diamond 8s Company, Inc. East Penn Mfg. Co., Inc. Edison Electric Institute Electrified Industry The Electrolytic Zinc Co. of Australasia, Ltd (C. Tennant, Sons 8s Co., of N.Y.) 11 Engineering 8s Mining Journal Explosives Technology Inc. Farm!and Industries Foundry Magazine Hill andITKhowleton, Inc. State of Illinois Indussa Corporation New Jersey Zinc Coupany Inland/Lake Calumet Kennecott Copper Corp. Lead 8s Zinc Development Association Lead & Zinc Producers Cmte. Metallgesellschaft AG n Metals Week n *1 Metalworking News It Mitsubishi International Corporation Mitsubishi Metal Mining Mitsui Mining 8s Smelting It Harold R. Mull, Bell 8s Associates Pollution Engineering PMYC00000133