Document ZJB8rzMLGx8bp0mVkGvBO8JBd

BOARD OF DIRFCTOFS MEETING New York, N. Y. March 16, 1327 A meeting of the Bonra of Clrectors of the Lead Industries Association was he la on Tuesaay, March 16, 1327, at P:10 ?.M. , at the Waldorf-Astoria Hotel, New York City. Present Representing F. A. Behr American Smelting & Refining Co. K. M. Brush American Smelting & Refining Co. Clarence Glass anaconda Sales Company a . E. Bondelari Eagle-Picher Lead Company W. C. Reschorman National ^ead Company F. c. MAJu<. .. Carter Chapin, National Lead Company St. Joseph Lead Company I. H. Cornell St. Joseph Lead Company F. F. Colcord United States Smelting Refining & Lining Co. Inc. F. V vvormser in j Ziegfel , assistant Secretary The meeting was called to order with Mr. F. |.u Carter : the choir. The minutes of the previous meeting of Decern-be:r r- S, 1926, /ere approved. FLECTION OF rXFCUTIVF COMMITTEE The Chairman stated it was in order to elect m rxecutive committee Whereupon the following nominations were mace, sna there being no further nominations, anc all the nominees being eligible, the Secretary was instructed to cast one ballot for the election of these nominess anc they were aeclared elected: Clinton H. Crane, F. H. Erownell F. M. Carter J. F. McCarthy F. Y. Robertson Chairman _ FLECTION OF OFFICERS The Chairman stated it was in orcer to elect officers for the ensuing year Whereupon the following officers were duly nominated, anc there being no further nominations, and all N 606 c t <+ r+ Poara of Iirectors Meeting March 16, .937 he nominees being eligible, the Secretary was ins true tea o cast one ballot for the election of these nominees, ana hey were declarea elected: Clinton H. Crane, President F. h. Prownell, Vice Presicent F. M. Carter, Vice President F. F. iVormser, Secretary and Treasurer UEMPrRSET: division Lead Conoany ~ "* Kansas City Smelting Company The action of the members of the Executive Committee in admitting the Division Lead Company to member- shin in the Leaa Industries Association was aourovec as of March 16, 1937. '* The action of the members of the Executive Com mittee in acmitting the Kansas City ^melting Company to membershio in the Lead Industries association was approved as of February 1, 1937. - RESIGNATION: Sunshine Mininc Company The resignation of the Sunshine Mining Company vr. s presented and accepted as of January 1, 1937. "USEFUL INFORMATION A "OUT LEAD" The question of a reprint of the first edition of the book, "Useful Information About Lead", published by the Association in 1931, the supply of which is completely exhaus ted, was discussed and it was decidea best to rewrite the book and to defer printing a second edition until the revision was made . Meeting aajournec at 2:25 P.U. Secretary. L IAOOlf8