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WHEREAS, with the knowledge and approval of this Board
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this Company-became a charter member of Lead Industries
Association upon the organization of that Association on November 14, 19287andjas such by its duly elected officers
and under the corporate seal subscribed to the Constitutibn. --1
and By-Laws of said Association and therebyjbound itself
to pay its proportionate share of the expenses of conducting r
Lt u u l . u.
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said Association, in the form of annnal membership dues^ as
prescribed in Article VI^Section 1 of the By-Laws of said Association,jon the basis of itsjannual lead production or
consumption reduced to units of metallic lead, and
WHEREAS, no prior &eortr appears in the minutes of
this Board or of its Executive Committee of the authorization
of such membership and payment of dues other than the approval
of the affixing of the oarporate seal to the signatures of
acceptance by the Company of the Constitution and By-Laws of
said Association as aforesaid^and it seems proper that such
record should now be made for the purpose of ratifying the
action of the officers of the Company in paying such dues for
past years and of authorizing the payment thereof for future
years; be it
RESOUTED, that the action of the Company in paying annual
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membership dues to Lead Industries Association?in conformity
with said Article VI , Section 1 of its By-Laws, in the amount
of
for the year 1929,
# for the year 1930,
for the year 1931, 1^77 <5 for the year 1932,
for the year
1933, %S^`4-o for the year 1954, %~J<53 4 for the year 1935, for the year 1936 and $ Sfcco for the year 1937, be and it
o/-<- ~ herebv is aooroved. ratified and coxif irmed, ana said officers be and they hereby are authorized, empowered and directed to continue the payment of such dues on the same basis for the year 1958 and subsequent years until otherwise instructed by this Board or by its Executive Committee.
0000-NLI-000020779