Document YGgmM6YvB4RjN2wjxzXMVe7GD

of National Lead Company held at No. Ill ^roadway, New York City, on Thursday, April 18, 1955, at 10 o' clock A. M. Present: ^essrs. L. T. Beale, Beschorman, Carter, Caselton, Cornish, Meredith, Rockwell, Sidfora, Simon, Thompson and V;arshow. Absent* Messrs. R. F. 3eale, Croft, Marsh and Taylor. Present by invitation: None. The minutes of the regular monthly meeting held ^arch 28, 1955 were read and duly approved. Upon motion duly made and seconded the actions of the executive Committee since the last meeting of the Board, as set forth in the minutes of its meetings held April 4th and 9th, 1935, submitted for the approval of the meeting, were duly and unanimously approved, the roll being called on all items in volving the expenditure of money. Upon motion duly made and second-ed the affixing of the seal of the Company to sundry documents specified in schedule submitted by the Secretary was duly and unanimously approved, ratified and confirmed, ana said scnedule was ordered filed with the minutes of the meeting. On separate motions the following resolutions were each unanimously adopted, the roll being called where the expenditure of money was involved. RESOLVED, that Dividend io. 174 of $1.75 a share on the Class A Preferred Stock of the Company and/or the Preferred Stock authorized prior to April 21, 1927 and still outstanding, be and it hereby is de clared, payable from Surplus Fund and Profits on June 15, 1935 to stockholders of record at close of husiness May 31, 1935. RESOLVED, that the report of the Committee appointed to audit the Treasurer's books and verify the securities of the Company,dated April 18, 1935 0000-NLI-000021894 and submitted at this meeting, reporting said books correct and said securities verified, be and it hereby is accepted, approved and ordered filed. 28 RESOLVED, that the sum of *40,779.26 be and it hereby is appropriated for the purchase and installation of necessary equipment ov the^ recently authorized addition to oil rexinery ana tank house at Atlantic works, Atlantic Branch, in conformity with letter of Mr. Thomas E. Kearns, General Superintendent, dated March 6, 1955. REd QLVED, that the proposed expenditure of the sura of 1000. by Evans Lead Company for the purchase and installation of necessary equipment for the manufacture of lead bisilicate at its Charleston Plant, in conformity with letter of jmr. Ray M. Evans, Vice President, dated March 22, 1935, be and it hereby is approved. RESOLVED, that the sura of 908.75 be and it hereby is appropriated for the purchase and installation of new dial scale in Mixed Metals department. Southern works, Chicago branch, in conformity with letter of Mr- E. A. de Campi, Manager, dated pril 10, 1935. RESOLVED, that the authorization by tne manufacturing Committee of tne expenditure of tne net amount of 6,392.51 during the period *ebruary 28th to April 17th, 1935, for the purchase of six J'ord coupes, three Ford coaches, one Chevrolet coupe, one Chevrolet coach and one Pontiac coach, in conformity with reoort of ^r. F. Vk . Rockwell, Chairman, dated ^pril 17, 1955, be and it hereby is approved. t $ i r s RESOLVED, that the sum of $802.72, in addition to turn-in allowance on old truck replace^ be and it hereby is appropriated for the purchase of a new Ford truck for use at Gibson " Price Company Branch, in conformity with letter of Mr. C. L. V. r,vans, Manager, dated April 15, 1935. RESOLVED, that the sum of 10,000., in addition to the amount previously appropriated for the purpose, be and it hereby is appropriated for uenerai Office, branch and department sales promotion expenditure, for the year 1935, in conformity with letter of Mr. Albert B. Tibbets, manager, dated April 17, 1935. RESOLVED, that the officers of the Company be and they hereby are authorized, empowered and directed to sub scribe in the name and behalf of this Company for additional shares of the Common Stock of Doehler Eie Casting Co. at the rate of one additional share of said stock for every fourshares thereof now held and at a price of $12.25 a share, pursuant to the recent subscription offer of said Company to its shareholders. On motion the meeting/then adjourned, 0000-NLI-000021895 / ecretary. \ SCHSDu j -j D OF DOC-iMLNTt Sa a LED mTn THa COriPOnATA o _.a .l j ^Nev.r fork - March 28th to April 17th, 1S35 - San Francisco - March loth to April 15th, 1335.) Approver by Directors ^pr'il 18, 19o5. Branches Ohio Consolidated Personal Property Tax Return as at January 1, 1935. w-- Louis ^melting & Two special warranty deeds of St. Refining Works Francois County, Missouri, lots as follows: Lot 3, Block 2, Town of Taylortown, to Mary Chamberlain. Lot 1, Bloc k 23, Town of St. Francois, to Lyman A. matthews. Special Deputy Commissioner of Finance. Insurance Depart ment release to Globe & Rutgers Fire Insurance Co. on refund of unearned premium on calcellea fire insurance policy. ^roof of return premium claim. Globe k Rutgers Policy No. 185,808. eneral Office Atlantic branch Transfer to W. C. ^escnorman for director's qualification of 2000 Ordinary Shares of Gooalass Wall nead industries. Ltd. Proxies for annual meetings of national Lead Company of Canada, Ltd., hurray Corporation of America and Patino mines & Enterprises ^Consolidated), Inc., to be held April 4th, April 16th and April 30th, 1335. Extension to May 20, 1935 of option previously givsifor sale of securities of Nev; Brunswick Industries, Inc. Power of attorney for abandonment of application for merman patent on aluminum process. Tellurium lead sublicense agreement with Rochester Lead works dated April 3, 1355, in duplicate. Proxies for Annual Stockholders' -eeting of Doehler Die Casting Co. and for Special Stocknolaers1 Meeting of American Smelting & Refining Co. to be held April 2c, and May 21, 1935, respectively. Assignment to Buncombe G. Lehman for Director's qualification of 5 shares of the capital stock of John T. Lewis as Bros. Co. Proof of debt in re Anchor Post Fence Co., bankrupt. Bid to New Xork City Police Department for supply of ammunition. One certified copy each of Directors' resolutions of March 23, 1935 authorizing additional signature against Bradley 'Works Payroll Account with Brooklyn Trust Company and Factory Payroll account with Staten island iMational Bank oc Trust Company. Lease to Irving Reichenthal, in duplicate, dated aprii i 1935, of the premises 261-3 Water streetj ew- Xqrk City, for the term April 1, 1955 to December.731, ,,1936 at rental of 32100. a year / 'L^// 0000-NLI-00002189(