Document Z42vJ9JB4z5G0gjv6VKBJxrLV

LIA24762 LEAD INDUSTRIES ASSOCIATION, INC. 3t MADISON AV ENUC New YOB* 17, N. V. March 7, 1962 SUBJECT: NOTICE OF MEETXW To Members of the Lead Industries Association, Inc: Tbe regular Annual Meeting of the members of the Lead In dustries Association, Inc. viil be held on Tuesday and Wednesday, April 10 and 11, 19&?, at the Chase-Park Plaza Hotels, St. Louis, Missouri, for the purpose of electing directors and for such other business as may be placed before the meeting. An agenda of the meeting follows: AGENDA i ANNUAL MEETING Anrll 10-11, 1062 1. Approval of minutes of previous meeting (Hay 2-3, 196l) 2. Report of the Executive Vice President 3. Report of the Trcajurer I 4. Report of the Nominating Committee (attached) 5. Election of Directors If you cannot be present and desire to be represented, please sign and return the proxy enclosed. Very truly yewrs. u^ r.. r RLZ:sk Enc. Executive Vice President P.S. Proxy has been sent to one official in each company. Look mAA lood BJ'witNMftss im ryjp.p.na^r mm I iLBjujijiysu^y^ J LIA 24763 Return to Lead Industries Association 292 iiadison Avenue Bcv York 17, M. T. LEAD IKDUSTRI"^ ASSOCIATIOB pr. s. r r~m a k t j a l h e c t ib o I hereby cake, constitute and appoint Jean Vuillequet, J. A. Costello, C. R. Incc and S. D. Strauss, and each of then ny proxy to vote for and in ny narse at the Annual lieetlng of the nesbers of the Lead Industries Association, to be held at the Chase-Park Plaza Hotels, St. Louie, Missouri, on Tuesday and, Wednesday, April 10 and 11, 1962, for the election of directors end for the transaction of such other business as nay properly eoee before said acetlng. Witness ny hand and seal this ______ day of, 1962. (Wane of Cccpony) By: 'spppwj* JJW"1 / i LIA24764 LEAD INDUSTRIES ASSOCIATION, INC. tOX MADISON AVCNUI New YORK 17, N. V, March 7,1962 SUBJECT: HEPCRT OF ITOgHATHW CarUTTiE FOR DIRECTORS To Member* of the Lead Industrie* Association, Inc: The Hocinating Committee, appointed by the President and approved by the Board of Director* at ita meeting on December 5* 1961, recoeaend* the election of the following to aerve a* Director* of the Association until the 1963 annual meeting: Julian Ber* R. D. Bradford D. R. Carter J. A. Costello V, H. B. Craneer H. L. Day 1C. V. Green T. H. Burleaa C. R. Ince J. A. Martino C. 0. Rice C. E. Schwab S. D. Straus* Jean Vuillequex V. P. Wilke, III Ber* it Coopany, Inc. Federated Metals Division, American Saeltlng and Refining Company The Eagle-Picher Cocpany Ethyl Corporation Kew Park Miring Conpoay Day Mines, Inc. The Electric Storage Battery Cocpany Anaconda Salea Cccpany St. Joseph Lead Cccp&ny Rational Lead Coepony U.. S. Sticlting Refining and Mining Cocpany The Bunher Hill Cocpany American Smelting and Refining Cocpany American Metal Climax, Inc. Hanaond Lead Products, Ine. Respectfully subnitted, h o h in a x h ig c o m-j t t e b Ivor Thompson, Chairman Frank Barton C. E. Bassett Jack C. Pierce "'V. ri '!11-!L^'1"Al1 ^ r'-v--,, t.