Document XVxR1YNjNQ0ZbQa9EJYnkGy

M 8--G O L U b M ttH BR O S.. 77 NASSAU 81. Minutes of Meeting of the EXECUTIVE COMMITTEE held Anril 29, 1943, at 11:00 o'clock A. M. PRESENT: Messrs. Rockwell, Garesche, Geatty, Reichhard, Rowe and Simon (also H. 0. Bates, Secretary) PRESENT BY INVITATION: Dr. Jehsen ABSENT': Messrs. Croft and Warshow The minutes of the meeting of April 22, 1943 were duly approved. Upon motion the following applications for appro priations were unanimously approved: $20,000.00: 750.00: 0O3.9S: 587.S3: 1,451.00: Morris P. Kirk & Son, Inc.; installation of additional Barton unit in Oxide Plant. St. Iouls Smelting & Refining Works; purchase of 100 h.p. motor, Tri-State District. Titanium Division - Sayreville Plant Repairs to motor 42928, Contact Plant, Repairs to motor #2929, Contact Plant. Titanium Division - St. Louis Plant; supple mentary, repairs to covers of precipitation tanks. Upon motion duly made and seconded the following resolution was unanimously adopted: RESOLVED, that the pension at the rate of $30*00 b month previously granted to Mrs. Anna Ridge, widow of James R. Ridge, Atlantic Works, Atlantic Branch, he continued for the term of one year expiring May , 1944, to oe pa.id hy the Pension and Life Insurance Board in accordance with its established rules and practice. By unanimous consent approval was given to the pro posal of the Titanium Division to dispose of the unused Patterson lime mixer, now at the MacIntyre Development, on the terms out lined in Mr. I. D. Hagar's letter of April 2S, 1943. toM M I 0000-NLI-000021025 (EXECUTIVE COMMITTEE - April 29, 1943) Consideration vas also given to plans for secur ing a more profitable and effective means of distributing the supplies of linseed oil to be made available to the Company and to that end the Committee directed the Production Manager to effect the immediate discontinuance of the manufacture of lead mixing oils and colors in oil. Upon motion the meeting then adjourned. Secretary 0000-NLI-000021026