Document XR9QNvqgdzvEvBp4nrQdmmyJw

`Ml n o t e s o F tfEET l n g o f EXECUTIVE COMMITTEE h e u d Tu'essmYji ^ __ Se p i^h b e r 2 I ,, ...I 9.5.4, ^a t _2|_30__Q_*_pLPcj<. P., W... ... ... PRESENTS Me s .s r Ma r t in o , a n d We l c h (J A. SEs c s e t a r y s ): BusRt.fYj OREWE.S5, Me r s o n , Re id , Wa r s h o w , Ma r t i n o , Ch a ,i r h w i Of B: He n r ic r , AgSE NT p Mr . ' IT:. C . Vf f k p N E R Th e min u T-e s o f t h e me ;e t is o f Se p t e mb e r 15, 1.954 w e r e DULY'APPROVED. Up o n h o t io n ,t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia t io n s HERE DULY APPROVED? | 3,550.00i 69,5.93.80;: 6,3-50,00: 20,145.00: 9,723.00:-. 1,951.85: I ,846.55: 4,528.25: 4 j I 38.00: 7,o 39.00: 10,76 6.00: Co n t r ib u t io n ; Pl a s t ic iz e r Fe l l o w s h ip a t 2e h ig h Un iv e r s it y f r o m Oc t o b e r I, 19 54 t o Se p t e mb e r 30, 1955. Ma n u f a c t u r in g Co h mit t e e ; Th ir t y -f o u r a u t o mo b il e s AND ONE TRUCK (NET COST - $38,070,00). Ch i c a g o Br a n c h ; Co n s t r u c t io n o f In c r e a s e d St o r a g e Fa c il it ie s f o r Pr in t Sh o p , Ca r t e r Pl a n t , Ch ic a g o , Il l in o is . P.o e h l e r -Ja r v i s Div is io n ; Tr a n s f e r o f Fiv e 28" Ca s t in g -Ma c h in e s f r o m Ch ic a g o Pl a n t t o To l e o o (I) Pl a n t , Oh io . Na t io n a l Le a d Co mp a n y o f Ma s s a c h u s e t t s ; Re p a ir s t o St e a m He a t i n g Sy s t e m, Bo s t o n Pl a n t , Ma s s a c huset t s. Pa c if ic Co a s t Br a n c h ;- Pu r c h a s e o f 1954 Ch e v r o l e t Tu d o r Se d a n , Ho n o l u l u Te r r it o r y , Ha w a ii. St . Louis Br a n c h ; Pu r c h a s e o f 1954 Ch e v r o l e t Ha n d y ma n St a t io n Wa g o n , Ho y t Pl a n t a n d St e e l Pa c k a g e Pe a n .t , Gr a n it e Cit y , Il l in o is . Th e Ch a s . Ta y l o r 's So n s Co mp a n y ; Pu r c h a s e o f Ne w To g g l e As s e mb l y f o r Mo d e l "X*1 Pr e s s , Ta y l o r , Ke n t u c k y . Tit a n iu m Div is io n - St . Lo u is Pl a n t Ov e r e x p ., Re p a ir s t o IIo . 6 Ac id Pl a n t Un it Ab s o r b in g To w e r . 1954 Re p a ir s t o No -. 4 Dig e s t io n Ta n k . 19 54 Re p a ir s t o Te c h n ic a l Gr a d e Ti O',.L, De p a r t me n t . N 260J8 0000-NU-000039138 T IliTtAi^jliUjMii1 P 1 V I B,l 0 M SnA YiR E V ii L L E PLANT IbllliRil'o NO > l SOL 'STO'R we TX.n K . -wetri#*fwiirr' op < ^la o k i n s Ap e a . |(k/i!ERJXP'> , AlUNf) A|L R EPAI R S T'o fclo. 3 SiTEAM Sjt,N ERA-TOR |-|i-Wt'WS QTIitY tt;A:D'B A'jCjt 13 |:'E:e<KD,EOs THE FOLLOW f 80 S.ESOLU- TI ON RAS UNANIMO-USLY ADOPTED: "i: .-RESOLVE s Th a t Th e p r o f e b -o f f ic e r s o f THtis Co mp a n y b e a',d t h e y h e r e b y a r e a u t h o r iz e d a n d DIRECTED TO( M^XEj EXECUTE A'NO DELIVER ftt THE f<| AE 'o f A N D 13 N D( E R THE, jSEAL OF THUS COMPANY THAT 0,sttk ASR&EilE'NT LrE A S I N 0 ,T 0 T H'E UNION C I L C 0 M P A N Y OF CALIF-* pktl I A f ON THE TERMS AND CO 80 I T I CfcNE THERE I N S PEC I`- FI E D j THE OIL ANO GAS' RIGHTS IN AND- TO CERIATN LANDS, AGGRE GATING APPROX I KATEiLY 7,489 X)3 A'a.:RE,S AMD LOCATED, IN Ca r t e s -' Co it s t y # Mo n t a n a a n d CRooif Co u n t y ., Wy o min g *.' A-S IN SAID AGREEMEiNT MORE PARTICULARLY FESCR 1 BEfr. PON: KO"f :i OSy THE HE ET l-,,|TG THEN ADJOURNED. Se c r e t a r y 'A, 0000-NU-000039139