Document XBM7KBzLn7g7NQYJObnj2vGx

Ks ri V: fa? |. i ) \ ( !9t Medieon Avenue New toft. N. Y. 1001T Telephone: (ill) m nri|Q Minors* 49TH ANNUAL MSSTISO LEAD INDUSTRIES ASSOCIATIOM, MIC. May 5. 1977 The Drake Hof1 Chicago, Illinois In accordance with notice of meeting and agenda mailed to each member on April 7, 1977, the regular Annual Meeting of the members of the Lead Industries Association, Inc., was held on Thursday, May S, 1977, at The Drake Hotel, Chicago, Illinois. Purpose of the meeting was to elect the Directors of the Association, as well as to transact other business. CALL TO ORDER The business session was brought to order at 9100 a.a. by the Chairman, Mr. Robert A. Kenkel. QUORUM The Secretary reported that a quorum was present. APPROVAL OP MINUTES The Chairman announced that the Minutes of the previous Annual Meeting had been sent to the members and no comments had been received. On motion duly made, seconded and unanimously approved, the Minutes of the meeting, April 8, 1976, were approved as written. AMENDMENT OF BYLAWS TO PERMIT ADDITIONAL DIRECTORS The Chairman stated that while LIA membership had grown from approximately 57 in 1970 to 78 in 1977, the number of directors was limited to 21 by Section 3.02 of the Bylaws. He then proposed that members consider amending the Bylaws to permit expansion of Board membership. After discussion, a motion was duly msda, seconded end carried to approve the following resolution amending the Bylawsi RESOLVED, that Section 3.02 of the Bylews be, and it hereby is, amended to readi Minutes - LIA 49th Annual Meeting 3- t v\ h g. -? ft 3.03 Number. The number of directors shall b such number as shall ba fixed by tha members fro* tiaw to time at annual or special meetings, but shall not bo lass than throo. RE POUT or NOMINATING COMMITTEE FOX PI RE CTOXI Mr. Kenkel asked for tha report of tha Nominating Coasaittao for Directors and tha Chair*an of that Coemittee, Mr. W. P. Wilke, Ill, 9ava tha following raporti Tha Nominating Committea for Directors, composed of myself as Chairman and Messrs. X. A. Gardiner, Jr., J. C. Maclean, J. G. McCullough and J. r. Xittenhouse, recommend to tha membership tha election of the follow ing slate of 34 persona and place their names in no*-- ination for a one-year ter* for Directori a * fc. l M. X. Blair X. 0. Braendla J. C. Buck B. M. Conger J. w. Da Dapper S. N. Gaines X. A. Gardiner, Jr. J. B. Halley X. C. Hendrick C. J. Hooper X. A. Kenkel X. J. Kenny L. D. Kramer H. A. Krueger H. M. Lewis N. R. Love J. C. MacLean J. G. McCullough H. W. Meyers J. F. Xittenhouse X. Viener M. P. Wilke III J. A. Wright J. C. Wright - Broken Hill Associated Sealtars Fty. Ltd. - E. I. du Pont da Nemours A Co. - ASAXCO Incorporated Booestak* Lead Co. of Missouri - NL Industries, Inc. ..i?* Battery Group, Gould, Znc. - Gardiner Metal Company - The Bunker Hill Company - Noranda Sales Corporation Ltd. * Dresser Minerals Div.-Dresser Industries - Federated Metals Corporation - ESB Incorporated - Kestar Solder Company - Ozark Lead Company7 - Cominco Ltd. - Hecla Mining Company - Cominco American Incorporated - Amax Lead S Zinc, Znc. - XSK Corporation - . C D Batteries - ^ Hyman Viener Sons - Hammond Lead Products, Znc. - St. Joe Minerals Corporation - Ethyl Corporation All of tha above listed persona have agreed to serve if elected.* ELECTION Of DIXICTOXS There being no nominations from tha floor,, it was duly moved, seconded and carried that tha nominations be closed and the slate, as proposed by tha Nominating Committee, be elected to serve for one year. | ? 4 Minutes - LIA 49th Annual Meeting - 1- rxxiho or n u mbed or p i Escrow Tha Chairman than asked for a Motion to fix tha nuabar of directors for tha 1977-79 tara. On Motion dully made, aaoondad and carried, tha following rasolution was approved! RESOLVED, that tha nuabar of diraetors of tha Load industrial Association ba fixad at 24 for tha 1977-78 tarn. . > TREASURER'S REPORT Tha Chairman than callad upon Hr. X. V. Cronin who gave tha Traasurar's Raport. on Motion duly made, sacondad and carried, tha Traasurar's Report for fiscal year 1976 was accaptad as read, and a copy was ordered filed with tha Official. Minutes of tha Annual Heating of Meabers. _ SECRETARY'S HEPOUT The Secretary than gave tha following report! "X have hare for display a copy of tha Annual Deport of tha Association for 1976,.consisting of tha Auditor's Xaport for 1976, copies of tha Board of Diraetors Minutes for 1976, Executive Committee Minutes, a copy of the Annual Meeting Minutes for tha regular Annual Meeting, Aprit *e!%i|,Vi: 1976, and a list of members of the Association and their addresses. This raport will remain here for your inspection and review through out tha remainder of t)j.ie meeting. * On notion duly made, seconded end carried, the report was approved and a copy vas ordered filed with the Official Minutes of the Annual Meeting of Meabers. DEPORT OH MEMBERSHIP The Sacretary reported that Eagle-Picher Industries, Inc. had applied for membership and this had been favorably acted upon by the Board, with that addition, membership in LIA was now 79. ADJOURNMENT In the absence of other matters to <*sme before the Annual Heating of Members, it was duly adjourned at 9>20 a.a. and the Mem bers ware invited to remain for tha program that followed. JMilw Respectfully, n ' f" t' l. Jerome F. Smith Vice President 6 Secretary MMilUIKHUJIUiaUJUjap^