Document Yr5e7GRYR0eYvYQGjeDmxdjdn

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , Oc t o b e r i5, 1954, a t i I GO o ^c l o c k A.. _M, PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Or e w e s , Me r s o n , Re id ,' Wa k s h o w , We l c h , a n d Wil o n e r (J A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) Th e min u t e s o f t h e me e t in g o -f Oc t o b e r 6? i954 w e r e , d u l y a p - P ROW ED * Up o n mo 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 WERE DULY APPROVED! $ 5,340*00! $ !,000*00: $ 5,550. 18: $ 7,950.00: $ , . :8 000 00 $ 5,500.00: $ 5,769.94: $ 5,500.00; S 2,90000: $ i,600.00; $23,352.00 4 2 2 i 0 0000 : $ 43 109.O0C0; 00:, 8,050,O0C-O 1 CONTRI BUT 1: 0 N S Re n e w a l o f Gr a n t f o r Re s e a r c h o n Qu a t e r n a r y Amin e s a t t h e In s t it u t e o f Re s e a r c h , Le h ig h . Un iv e r s it y , Be t h l e h e m, Pe n n s y l v a n ia f o r t h e p e r io d o f o n e YEAR FROM OCTOBER 16, 1954 TO OCTOBER 15, 1955. Co n t r ib u t io n t o t h e Co mmit t e e f o r Ec o n o mic De v e l o p - m ent . At l a n t a Br a n c h ; Pu r c h a s e o f Mo d e l YC--4Q Hy s t e r Lif t Tr u c k , (Ol d u n it w il l b e t r a d e d in f o r a l l o w a n c e o f $1,200,00) Ba r o id Div is io n ; Ad d it io n a l Bu l k St o r a g e Ta n k , La k e Ch a r l e s , Lo u is ia n a . Do e h l e r -Ja r v i_s_Div is io n Re mo v a l o f St o r e d -Eq u ip me n t f r o m B-2 Pl a n t , Ba t a v ia , Ne w Yo r k , Se t Up 2 Zin c Ca s t in g Ma c h in e s , Ba t a v ia (5) Pl a n t , Ba t a v ia , Me w Yo r k . Pu r c h a s e o f Mo d e l YA-S30 Do d g e Tr a c t o r , Ba t a v ia (f) Pl a n t , Ba t a v ia , N ew Yo r k . H o r r is P. Kir k & So n In c . Pu r c h a s e o f Ma t e r ia l Ha n d l in g Eq u ip me n t f o r So l d e r De p a r t me n t , Lo s An g e l e s , Ca l if o r n ia . Pu r c h a s e o f Mo l d Be n c h e s f o r 1600 Lb . In g o t s , Lo s An g e l e s , Ca l if o r n ia . Pu r c h a s e o f Us e d Se mi"Tr a il e r , Lo s An g e l e s , Ca l if o r n ia . St , Lo u is . B r a n o h ? In s t a l l a t io n o f Ne w Fir e Pr o t e c t io n Sy s t e m, St . Lo u is Le a d & Oil Wo r k s , St . Louis, Mis s o u r ii . T I T A N s U H Al l o y Ma n u f a c t u r in g D i. v !. s j... o. n J P R 0 V I D E C L A s S I F 1 E R f o r Mil l e d Ma t e r i A L , N 1 A G A R A Fa l l s , T ! T A N 1 U M D i V,1 j, i o m St , Louis Pl a n t C H A USES T 0 P A C K I N G R 0 0 M H E A T s n g Sy s t e m. Re p a 1 R S TO No. W--23 Ol iv e r R o t a r y Fil t e r * T i T A N I U M. D i V l. S I. O.N...." 3 A Y R E V f L L e Pl a n t Re p a ir s T 0 ?D:f Un it Wa s t e He a t Bo il e r , Re p a ir s . 1 u N 0 , 8 8 E T T L I N G T A T K Ay G \|f L r; N 26020 oo 0Q00-NL1-000039142 (EXECUTIVE COMMITTEE - Oc t o be r , 13, S954) Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $500,000.00 Co mmo n w e a l t h o f Pe w n s y l v a k i a 7Ta x Ah i ic ip a t io n No t e s , r a t e d Se p t e mb e r 27, 1954 a n d d u e Ma y 27, 195.5 o n a; ,75 b a s t s . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n WAS UNANIMOUSLY ADOPTED: RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n 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 d ir e c t e d t o ma k e , e x e c u t e a n d d e l iv e r in t h e n a me o f a n d u n d e r T HE SEAL OF THIS COMPANY THAT CERTAIN AGREEMENT EF FECTIVE a s o f Ma y I, 1954 w h e r e b y Gu l f Re s e a r c h & De v e l o p me n t Co mp a n y g r a n t s t o t h is - Co mp a n y a n d it s SUBSIDIARIES, ON THE TERMS AMD CONDITIONS SPECIFIED IN s a id Ag r e e me n t , a n o n -e x c l u s iv e l ic e n s e u n d e r c e r t a in PATENTS AND PATENT APPLICATIONS RELATING TO CATION" MODIFIED CLAYS AS' IN SAID AGREEMENT MORE PARTICULARLY IDENTIFIED. Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d ; RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n 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 d ir e c t e d TO MAKE, EXECUTE AMD DELIVER IN THE NAME OF AMD UNDER THE SEAL OF THIS COMPANY THAT CERTAIN AGREEMENT, DATED Oc t o b e r 13, 1954, w h e r e b y t h is Co mp a n y l e a s e s t o Ja me s R. St o c k t o n , d o in g b u s in e s s a s Pa b l o Fa r ms , -o n t h e t e r ms AN-D CONDITIONS SPECIFIED IN SAID AGREEMENT, THE EXCLUSIVE HUNTING RIG HTS AND PRIVILEGES ON THOSE CERTAIN LANDS AGGREGATING 1654.4 ACRES IN DUVAL COUNTY, FLORIDA, KNOWN a s t h e Sk in n e r a n d An d e r s t r a c t s a n d mo r e p a r t ic u l a r l y d e s c r ib e d in s a id Ag r e e me n t . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n WAS U NA N I M OUSLY ADOPTED: RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y BE AND THEY HEREBY ARE AUTHORIZED AND DIRECTED TO MAKE, EXECUTE AND DELIVER THOSE TWO CERTAIN Ag REEMENTS WITH GUY A, Th o mp s o ii. Tr u s t e e , Mis s o u r i Pa c if ic Ra il r o a d Co mp a n y , De b t o r , e x t e n d in g f o r a. f u r t h e r p e r io d o f o n e y e a r c o mme n c in g Oc t o b e r 2.1, i 95 4, t h o s e t w o , c e r t a in Ag r e e me n t s , d a t e d Oc t o b e r 21 , 1953, w it h r e s p e c t t o p r o s p e c t in g b a r it e ORE ON LANDS LOCATED IN H OT SPRING COUNTY, ARKANSAS AND H '' r A KT,Cbl-ARLY d e s c r ib e d I N 3. A 1 D A SR EE H E NTS. 000Q-NL1-G00039143 (EXECUTIVE tOMMiTTEE - Oc t o b er 13, 1954) E 1 --2745 UppN MOTION DULY MADE AND ' S EC 0 NO ED , THE FOLLOWING PREAMBLES AND, RE.SQLUT i ON WERE UNANIMOUSLY ADOPTED; WH'E-REAS, He r b e r t St e in a n d Ro s e St e ih 3 o f I 12Q Br ig h t o n Be a c h Av e n u e , Br o o k l y n , He w Yo r k , h a v e a p p l ie d ' FOR THE ISSUE OF A NEW STOCK CERTIFICATE IN THEIR NAMES a s Jo in t Te n a n t s w it h r ig h t o f s u r v iv o r s h ip a n d n o t a s TeiNa n t s in : Co mmo n , t o r e p l a c e Ce r t if ic a t e N.o . C064III F OR FIFTY (50) SHARE'S OF COMMON $5 PflR STOCK OF THIS Co mp a n y , w h ic h s a id n u mb e r e d c e r t if ic a t e is r e g is t e r e d in t h e n a me s o f s a id He r b e r t St e in a n d Ro s e St e in , a s Jo in t Te n a n t s w it h t h e r ig h t o f s u r v iv o r s h ip a n d n o t a s . Te n a n t s in Co mmo n , a n d . is c l a ime d b y t h e m t o h a v e BEEN LOST, DESTROYED, OR: STOLEN; AMD WHEREAS, Th e r e h a v e b e e n f u r n is h e d t o t h is . Co mp a n y (!)a n Af f id a v it o f Ma il in g a n d Tit l e o f Ch a r l e s L Dic k s o n , a Pa r t n e r o f Ah c h i h c l o s s , Pa r k e r & Re d p a t h 5 d a t e d Se p t e mb e r 23, i954; a n d (2) a m Af f id a v it o f No n -Re c e ip t a n d Ag r e e me n t o f He r b e r t St e in a n d Ro s e St e in , d a t e d Oc t o b e r 4t h , 1954, c o v e r in g t h e l o s s o f t h e a f o r e s aid c e r t if ic a t e, t o g et h er w it h a s at is f ac t o r y bo n d o f in d e mn it y , b e it RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y BE AND THEY HEREBY ARE AUTHORIZED AND DIRECTED TO EXECUTE, a n d Th e Ch a s e Na t io n a l Ba n k o f t h e Cit y o f Ne w Yo r k , Tr a n s f e r Ag e n t , b e a n d it h e r e b y is a u t h o r iz e d a n d d ir e c t e d TO ISSUE IN THE NAMES OF THE AFORESAID HERBERT STEIN AND Ro s e St e in , a s Jo in t Te n a n t s w it h r ig h t o f s u r v iv o r s h ip AND NOT AS TENANTS IN COMMON, A NEW CERTIFICATE FOR FIFTY (50) s h a r e s o f Co mmo n $5 Pa r St o c k o f t h is Co mp a n y in PLACE OF THE AFORESAID CERTIFICATE N 0. CQ64! I I , AMD THAT Ba n k e r s Tr u s t Co mp a n y , Re g is t r a r , b e a n d it h e r e b y is AUTHORIZED AND DIRECTED TO REGISTER THE NEW CERTIFICATE SO ISSUED, Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l -o w in g r e s o l u t io n WAS UNANIMOUSLY ADOPTEDi RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y BE AND THEY HEREBY ARE AUTHORIZED AMD `DIRECTED TO HAKE, EXECUTE AMD DELI V E R T B E FO.LLO W 1 KG D 0 C U M EM T S IN CONNECT 1 0 N WITH THE SALE TO THE SANTA Ff RAILWAY COMPANY BUILDINGS, IMPROVEMENTS AND LOT 6 AT D'U COMMON Los An g e l e s , Ca l if o r n ia ; OF THE STREET , 0000-NLI-000039144  1 H2746 (EXECUTIVE CQMMITTLL Oc t o b er 13, 1954) !) 2) . 3,T 4-1 5}: Es c r o w In s t r u c t io n s Bil l o f Sa l e . fi'R'A WT D: g,ED Mu t u 'A.l Te r m i N a t i q h Ag r e e me n t Le a s e o f La id a n d Im;.P'-r 0V'E;KEvNTS. Up o n mo t fo n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n W A S u:.M ANiMOUSLY ADOPTED RESOLVED s Th a t Ro b e r t W. Mc Kit t r ic k b e a n d h e h e r e b y is a p p o in t e d a n As s is t a n t Ma n a g e r o f t h e Ch ic a g o Br a n c h o f t h e Co mp a n y in c h a r g e o f Se c o n d a r y Op e r a t io n s ^ Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . Se c r e t a r y ,/' 0000-NLI-00003914S