Document VK3M7aaoXMNrmYqpQJLmKmJg8

BOARD OF DIEFCTOFS MEETING New York, N. Y. March 16, 1327 A meeting of the board of Eirectors of the Lead Industries Association was held on Tuesday, March 16, 1927, at 2:10 ?.M. , at the 7raidcrf-Astoria Hotel, New York City. Present Representing F. A. Behr American Smelting & Refining Co. K. M. Brush American Smelting & Refining Co. Clarence Glass enaconda Sales Company k . E. Bondelari Eagle-Picher Lead Company 'A. C. Beschorman National ^ead Company F. c. M< . iU . Carter Chapin, National Lead Company St. Joseph Lead Company I. H. Cornell F. TiT Colcord St. Joseph Lead Company United States Smelting Refining F. TT vvormser iC j Ziegfel & Lining Co. Inc. - -s: , i .stant Secretary The meeting was called to order with Hr. F. .u Carter t the chair. The minutes of the previous meeting of Decern-be:r 2 S, 1926, /ere approved. FLECTION OF rXFCUTIVF COMMITTEE The Chairman stated it 'was in order to elect in Executive Committee Whereupon the following nominations were mace, ana there being no further nominations, anc all the nominees being eligible, the Secretary was instructed to cast one ballot for the election of these nominess anc they were de clared elected: Clinton H. Crane, F. H. Erownell F. M. Carter J. F. McCarthy F. Y. Robertson Chairman FLECTION OF OFFICERS The Chairman stated it was in orcer to elect officers for the ensuing year Whereupon the following officers were duly nominated, anc there being no further nominations, and all N 606 c+ < t r+ Poore of Iirectors Meeting March If -u Vk j ( he nominees being eligible, the Secretary was instructed o cast one ballot for the election of these nominees, and hey were declared elected: Clinton H. Crane, President F. H. Brownell, vice President F. M. Carter, Vice President F. F. iVoraser, Secretary and Treasurer *.'EMBrFSPT-*: division lead Company " ~ Kansas City Smelting Company The action of the members of the Executive Committee in admitting the Division Lead Company to member ship in the Lead Industries Association was approved as of March 28 , 1927. The action of the members of the Executive Com mittee in admitting the Kansas City ^melting Company to membership in the Lead Industries association was approved as of February 1, 1927. RESIGNATION: Sunshine Mining Company The resignation of the Sunshine Mining Company anc accepted as of J anur.ry 1, 192 7. "USEFUL INFOEMATI'1I ABOUT LEAF tl The question of a reprint of the first edition of the book, "Useful Information About Lead", published by the Association in 1921, the supply of which is completely exhaus ted, was ciscussed and it was decided best to rewrite the book and to defer printing a second edition until the revision was made. Meeting adjourned at :5 P.M. Secretary. L I A00If 8