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Minutes of tegular Meeting of the Board of directors of National Bead Company held at No. Ill Broadway, New lork City, on Thursday, May 25, 1955, at
_10 o'clock A. M.
Present: Messrs. E. F. Beale, B. 'x. Beale, Beschorman,
Carter, Oaselton, Cornish, Croft. Marsh, ^eredith, Rockwell,
fiidford, Simon, Taylor, Thompson and Yvarshow.
Absent: None.
Present by invitation: None.
The minutes of the regular monthly and annual meetings
held April 18, 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 ^aril 25th and
May 2nd, 9th and 16th, 1935, submitted for the approval of the
meeting were duly and unanimously approved, the roll being
called on all items involving the expenditure of money.
Upon motion duly made and seconded 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, and said schedule 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 No. 33 of $1.50 a shareon the Class B ^referred Stock of the Company be and it hereby is declared, payable from Surplus Fund and Profits on August 1, 1935, to stocknolders of record
at close of business July 19, 1935.
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RESOLVED, that a quarterly dividend of $1.25 a share on the Common Stock of the Company be and it hereby is declared, payable from Surplus Fund and Profits on June 29, 1935 to stockholders of record at close of business June 14, 1935.
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RESOLVED, that the proposed expenditure of the sum of $4401.21 by John T. Lewis Bros. Co. for the painting, repointing and repair of buildings at its Philadelphia Plant, in conformity with letter of Mr. Edward F. Beale, President, dated May 13, 1935, be and it hereby is approved.
RESOLVED, that the sum of $2747. be and it hereby is appropriated for repairs to No. 2 mechanical litharge furnace at southern Works, Chicago Branch, in
conformity with letter of Mr. E. A. de Campi, Manager, dated May 15, 1955.
RESOLVED, that the sum of $770. be and it hereby is appropriated for the purchase and installation of equipment for the removal of fumes and dust in the treatment of scrap solder and babbitt in Mixed Metal department, Bouthern Works, Chicago Branch, in con formity with letter of Mr. . . de Campi, manager, dated May 20, 1935.
RESOLVED, that the proposed expenditure of the sum of $2350. by Evans Lead Company for the purchase and installation of Hummer Screen, including charging bins and conveyors, packer, housing and Deggraco filters, at its Charleston Plant, in conformity with letter of mr. Ray M. Evans, Vice President, dated May 14, 1935, be and it hereby is approved.
RESOLVED, that the proposed expenditure of the sum of $2400. by Evans Lead Company for new roofing on south side of its Charleston Plant, in conformity with letter of Mr. Ray M. Evans, Vice ^resident, dated May 14, 1935, be and if hereby is approved.
RESOLVED, that the proposed expenditure of the sum of $6045.75 by John T. Lewis * ^ros. Co., in addition to turn-in allowance on old truck replaced, for the purchase of a Mack BM model tractor and semi trailer truck, in conformity witn letter of Mr. Edward F. Beale, President, dated May 20, 1935, be and it. hereby is approved.
RESOLVED, that the sum of $2730. be and it hereby is appropriated for the purchase of a 1000 gallon Diamond 1. truck for use at Atlantic Works, Atlantic Branch, in conformity with letter of.Mr. H. o. sidford. Manager, dated May 14, 1335.
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RUdCrLVED, that the sum of C332.33, in
addition to turn-in allowance on old truck replaced,
be and it hereby is appropriated for the purchase of a
1-1-ton Ford trucu for Pacific Coast Branch, Portland,
Oregon, in conformity with letter of Mr.
P. frentys,
manager, dated May 15, 1935.
RESOLVE!, that the authorization by the Manu facturing Committee of the expenditure of the net amount of 38255.75 du.-ing the period Mpril 18th to may 22nd, 1935, for the purchase of nine *ord coupes, five Ford coaches and two Chevrolet coaches for Company use, in conformity with report of Mr. F. ". Rockwell, Chairman, dated May 22, 1935, be and it hereby is approved.
On notion the meeting then adjourned.
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Secretary.
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0. DOCUMENTS SEALED WITh THL CORPORATE (New fork - April 13th to Hay 2nd, 1335 San rrancisco - ^arch 16th to Hay loth, 1335;
Anorovec r*r Directors Lev 2:, 1335.
Baltimore Branch -
Certification of executing authority^ on contract for supplying leaa wire to Navy Department
annual bid and performance bonds to Navy department and ranaia Canal oonmissi$ for fiscal year ending June 50, 193c.
Pacific Coast branch
(1) Indemnification Agreement witn Venturj
Abstract Co. dated March 26, 1935, in re
payment of claim of $..22 against George'S
Von Glahn, aec'd, out of surplus proceeds,.^
of sale under foreclosure of first mortgaj
(2) acceptance of transfer of Bass-hueterJ
Paint Co. Argentine trade marks Nos. 106314
140321/4 incl., 150333 A 151335.
(3.1 Certification to Fid. A ~ep. Co. of
Md. of Asset A Liability statement in
connection with issue of Freight C>g.
Indemnity Bond No. 339291? vsee entrv of
2/25/Bo. )
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(4) 'r ooosa_ kr furnishing supplies to
City and County of Ban Francisco for
period May I-August 21, 1935.
(5) Stipulation in settlement of trade nai
interference o. 2556 (Union Oil Co. of
Calif, et al.- Bass-nueter trade marl:.)
(6) Pov/er of attorney for Interference
Proceedings last above, in favor of Charles
Townsend '(-`-ow'nsend & Loftus) .
(7) Waiver of lien with respect to HO DC
loan on Gina Halvorsen property (H. R.
Bergmark, contractor).
(8) One certified copy each of executive
Committee resolutions of ^pril 25, 1955
revising authority for signature against
northern Division bank accounts.
Atlantic Branch
New Jersey bill of sale from hagin A
Koplin, Inc*, in duplicate, of new sales
' nan's car wo. 264.
New Jersey bill of sale from Cnambersj
auto Sales to., in duplicate, of nev.
j
salesman's car No. 267.
assignment to Chambers Auto Sales
Co., in duplicate of old car No. 222.
Assignment to Kagin A Koolir, Inc.,
in duplicate of old car No. 254.
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Assignment to L. G. Reichhardt of
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Ford V8 sedan Model 40.
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Atlantic Branch (continued;
hi'
iieneral Office
Of
n& es ters
Bid and contract, in triplicate, for supplying ammunition to Police Department, City of iew lark.
Private Drain agreement with Bureau of Highways and Severs, City of wevf York, in duplicate, for Marshall Street sewer, -"-tlantic Korks.
Proof of debt and power of attorney in re Peter J. Vrabel, bankrupt.
Certified copy of Directors' resolution
of ~pril 18, 1935 declaring current quarterly
dividend on Class Preferred Stock.
Assignment to Ralph m. Roosevelt of ]
share of stock of titanium Pigment Company, -Lnc.
Proxy for Special stockholders' Meeting
of Titanium Pigment Company, Inc. t? be held
April 25, 1935.
Application, in duplicate, (Form SEC 10)
for permanent registration of issued stock on
tew York Stock Exchange.
Two transfer deeds covering 13000 6^/:
cumulative Preference Shares of j-mperial
Smelting Corporation, Ltd., pursuant to sale
at 1 sh. 6 d. per share.
Proxy for Annual Stockholders' Meeting
of Midwest Carbide corporation.
Proxy for annual Cenerai Meeting of
Goodlass Wall and uead industries, Ltd., to
be held May 15, 1355.
Revised application (Form SEC 10) for
permanent registration of issued stock on
hew York Stock Exchange - in six counterparts.
agreement with The Glidaen Company et al.
dated May 6, 1955, in quintuplicate, guarantee
ing performance by Titanium Pigment, Company,
Inc. of its License Agreement with American
Zirconium Corporation of the same date.
Supplemental agreement with The Glidden
Company et al. dated May 6, 1955, in
quintuplicate, limiting the application of
said license and guarantee agreements with
respect to after acquired patent rights.
Transfer deed of 10,000 6\% cumulative
^reference Shares of Mjaperial ^melting
corporation, Ltd., pursuant to sale at 1 sh.
6 d. per share.
_
Certified copy of extract from Lirectors'
resolution of *>une 1, 1928, authorizing
acquisition of Chicago properties of
cnited Lead o0aipany.
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General Office '.continuedj
^ _ rive transfer deecs cavvrinp 27,000
6->/j cumulative Freference shares of `-a perl omelting Corporation, itc., pursuant to 34 at 1 sn. 6 d. per share.
Proxies for annual Gtoc"/holders' -ueetj of Titan Co. *for year 1935.
uesscr's Agreement dated hay , 1935| in duplicate, with respect to proposed RFq
loan to Forest Box i: Cumber Co., lessee oil
Catheson property, ^onp island City, in duolicate.
Becretarv
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