Document X75Rg5YV99kkjO3Vj4GdrmZRB

: _-._ LIA21363 Lead Industries Association, Inc. m MM1*0* ** * New Vortl. N.Y. 10017 TtbQhor*: f*tt) I7S-47S0 KPK7TM 52n d amh o al HEtrmq LEAD INDUSTRIES ASSOCIATIOH, X3IC. APRIL 10, 1980 Tha Pittsburgh Hilton Pittsburgh. Pennsylvania In accordance with tha Notie* of Annual Heating and Agenda sailed to each member March 26, 1980, the Annual Heating of members of Lead Industries Association, Inc., was bald Thursday, April 10, 19SO, at The Pittsburgh Hilton, Pittsburgh, Pennsylvania, purpose of the aeeting was to elect the Directors of the Association, ee well as to transact other business. CALL TO ORDER The business session was called to order at 4 s 50 p.n. by the Chairman, Hr. M. P. Wilke III. QUORUM Tha Secretary reported e quorum was present. APPROVAL OP MINUTES The chairman announced the Minutes of the previous Annual Meet* lng held April 9, 1979, had been circulated and no consent* received. On motion duly aeda, seconded and unanimously carried, the Minutes of said seating were approved as written. REPORT Or NOMINATING COMMITTEE FOR DIRECTORS The Chairman called for the report of the Nominating Cbamlttea for Directors and Mr. Reuban Viener, Chairman of that Cocmittee, gave the following report i The Nominating ooeadttee for Directors, orayossd of myself as Chairman, and Messrs. James C. Buck, John T. Rittenhouss, Gary A. Wickham and Jack C. Wright, raoom sand to tha Membership the election of the following elate of 23 persons and placa their names In nomination for a one-year term for Director! Maxwell R. Blair - Tha Broken Kill Associated Smaltars Pty. Ltd. Richard 0. Braandle * 2. I. du Pont da Hanours t Co. a fc. fr. &; sr& 5- f I" & V- . P-" f. - i: ( r'\,. ; ) : -1 JBM C. took Lyman D. Demand Vincent f. Dorman Robert A. Flake Robert A. Gardiner, Jr, Ronald 8. Gillaapia Keith C. Hendrick Robart A. Kenkal Hartla N. Koffel L. D. Kramer Harold A. Krueger I. F. McKinney Howard M. Mayers William 0. Murdock John f . Rlttanbouaa Dan W. Varaar Raubaa Vlanar Cary A. Wickham Wllllaa P. wilka XU Jade C. Wright John A. Wright ASAROO Incorporated Coalaoo Aaarloaa laoorporatad Aaax Lead A Zinc, ino. Dresser Mlnarala Dlvislaa Dresser Industries, Ino. Cardinal Ratal Ooapany Xnduatrlal Miaara Mexico, s. A. Moranda Salas Corporation Ltd. Fadsratal Ratals Corporation Hem*stake Mining Company Raster Soldar Company Ozark Laad Company Sub. Kennecott Copper Cory. Oxida A Chemical Corp. RSR Corporation Ganaral Battary Corporation CAD Battarlaa Dlvlaloa Eitra Corporation Gould, Inc., Ratals Division Hyman vlanar a Sons. Tha Bunker Bill Company Hamond Laad Froducta, Xae. Ethyl Corporation St. Joa Laad Company All of tha abova hava agraad to sarva It sleeted." Raapactfully submittad, Raubaa Vlanar (Slgaaturn) J0 CCMittN ChiiXMA /_ > APPROVAL OF SLATE FOR DIRECTORS Tha Chairman thankad tha Nominating Committee for Its dlligsnt work and thoughtful deliberations and askad it thara wara nominations from tha floor. Thara baing nona. It was duly moved, seconded and carrlad that tha nominations ba closed and that tha alata of Directors, as proposed by tha Nominating Cosmittee, stand for election to sarva until tbs next Annual Resting. EIECTIOH OF DIRECTORS On motion duly made, saeondad and carrlad, tha slats of 13 parsons proposed by tha Seminating oommlttaa, as listed, was unani mously approved by tha membership to sarva as Directors of Lsed Industries Association, Ino. until tha next lection. REMARKS OF CBAIRMRM The Chairman noted that Mr. Ronald Gillespie had just become a Director and veloomad him. to tha Board, and askad that Mr. Gillespie stand for recognition and ovation. % L IA21365 Fixing or h pmber or d ir ec t o r s The Chairman than asked for * Motion to fix the nuaber of Directors for tha 1980/81 tarn. On notion duly made, seconded and carried, tha following Resolution waa approved! ' *. RESOLVED, that tha nrnbar of Dlractora of tha Load Xnduatsiaa Association ba fixed at 23 for tha 1980/81 tens (until tha next Annual. Maating). TREASURER'S REPORT Tha Chairaan than callad upon Mr. X* V. Cronin, who gava tha Traaaurar'a Raport (attachad aa Exhibit "A"). On notion duly nada, aaoondad and carrlad, tha Traaaurar'a Raport for flocal yaar 1979 was acoaptad aa raad, and a oopy was ordarad fllad with tha Official Minutaa of tha Annual Maating of aanbara. SECRETARY'S REPORT Tha Chairaan than callad upon Mr. Jarena T. Smith who gava tha Sacratazy'a Raporti "It ia ay plaaaura to present hara for your considaration and raviaw, a copy of tha Annual Raport of tha Association for 1979. Thia oontaina tha Auditor's Raport for 1979, coplas of tha Board of Dlractora Minutaa, Annual Maating Minutaa for tha rogular Annual Meeting, April 9, 1979, and a currant Hat of maabars of tha Aaaociation and their addresses. This raport will remain hara for your Inspection and raviaw throughout tha Annual Maating.* l On notion duly nada, aaoondad and carried, tha raport waa approved and a oopy ordarad filed with tha Official Minutaa of tha Annual Moating of Members. ACJOTOPCMT J In tlte absence of other natters to ocne before tha Annual Maat ing of Members, it was duly adjourned at 4i45 p.n. and tha naobars warn invited to return tha following noming for the program that followed. Respectfully, JFSilw Attachment April 22, 1980 P. Smith vice President & Secretary SB*! mum