Document YG2qzQ5pME0EEzDo9jOG7Q7mV
January 27, 1938.
Mr. Charles Simon, Treasurer
General Office
Dear Sir:
At a meeting of the Executive Committee held today
tbe following resolution*was
SHEBEAS, as of A
, upon the
organization of Lead Ind
ipn, this
Company became a charter
elation
and bound itself to pay
are of
the expenses of eonducti
In the
forn of annual membershi
naal
lead production or consu
its of
metallic lead, as preser
Section
1, of tbe By-Laws of
VEERB&S, n/rf/grio
uch
membership and pajraent of \nies appears of record in
the minutes of thefeoard off Birectors or of this
Committee other tm^v^the^6/proval of the affixing of
"''signature of acceptance by
f the Constitution and By-Laws of said
and it seems proper that such record
aadesl be it
that, the action of the officers of
ing annual membership dues to Lead
Industries Association, in conformity with said
Article 71, Section 1, of its By-Laws, in the amount
of #5350. for the year 1929, #6568. for the year
1930, #5722. for the year 1931, #5773, for the year
JL932, #6125. for the year 1933, #5548. for tide year
1934, #7036. for the year 1935, #7526. for the year
1936 and #8800. for the year 1937, be and it hereby
la approved, ratified and confirmed, and that maid
officers be and they hereby are authorised, empowered
and directed to continue the payment of such toes on
the same basis for the year 1938 and subsequent years
until otheaf.se instructed by the Board of Birectors
or by this Corns!ttee. . ;*
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0000-NLI-000020777
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WHEREAS, with the knowledge and approval of this Board this Company became a charter member of Lead Industries
</ 'f :
Association upon the organization of that Association on November 14, 1928yandjas such by its duly elected officers
and under the corporate seal subscribed to the Constitution:
and By-Laws of said Association and thereby bound itself
to pay its proportionate share of the expenses of conducting
Cr**^t-'
6 l*.
said Association, in the form of annnal membership dues^ a;s
prescribed in Article VI^Section 1 of the By-Laws of said Association,jon the basis of itsjannual lead production or
consumption reduced to units of metallic lead, and
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WHEREAS, no prio:^e-ertr appears^in the minutes of
this Board or of its Executive Committee of the authorization
of such membership and payment of dues other than the approval
of the affixing of the aarporate seal to the signatures of
acceptance by the Company of the Constitution and By-Laws of
said Association as aforesaid^and it seems proper that such
record should now be made for the purpose of ratifying the
action of the officers of the Company in paying such dues for
past years and of authorizing the payment thereof for future
years; be it
RESOIVED, that the action of the Company in paying annual
A
membership dues to Lead Industries Association in conformity
with said Article VI , Section 1 of its By-Laws, in the amount
of for the year 1929, for the year 1930, $ ^ J 21
for the year 1931,
for the year 1932, $ C f'LZ? for the year
1933,
for the year 1954, $ 7<23 4 for the year 1935,
for the year 1956 and $ S(oo for the year 1937, be and it
0000-NLI-000020778
hereby is approved, ratified and confirmed, and said officers be and they hereby are authorized, empowered and directed to continue the payment of such dues on the same basis for the year 1938 and subsequent years until otherwise instructed by this Board or by its Executive Committee.
0000-NLI-000020779