Document XOVdX0YZRdDv96MXJG7r9EmyB

t\i tu o New Yorb, N. Y. DIRECTORS MEETING February 2b, 1931. A meeting of the Board of Directors was held at .he Pennsylvania Hotel, New Tori City, on Wednesday, February 25, 1931, at 2:15 F. li. rr .; f Representing: .- ^ V ii N. Simmer Behr N. Roosevelt - n r -r*~ - --. A' . ' * O ri u- w V^*3. - * 3t. Joseph;., Lead Company American Letai Co. Ltd. American Smelting & Refining Co Zagle-Ficher Lead Co. National Lead Cent any Nr.ited Netals Selling Co. 'r, :ecre:ar; Crane occunied the chair, ;..e .:.ir.utes ^ t -i v rrevious meeting were approved ______ V ~ a. . it) ::.at t..e Secretarv cast- one :: : ieers, woo, ce mg fa-' -I Notion carried. r was tn.en adiearned. Chairman. Secretary. r --