Document a4neY461aGgrjkq6RjZDNMz7B

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD MONDAY, JULY 14, 1969, at 10:00 t^clock A.M. PRESENT: Messrs. Rowley, Johnston, and Merrell (E. R. Rowley, Chairman; T. P. Mesick, Secretary) ABSENT: Messrs. Henrich, Martino, and Orling PRESENT BY INVITATION: Mr. J. B. Crownover The minutes of the meeting of June 30, 1969, were duly approved. Upon motion, the following applications for appropria tions were duly approved: $ 4,820.35: Contribution; Membership Subscription to Lead Industries Association, Inc. Assessment #3. 32,838.81: General Office; Services of Alexander & Green rendered during the period April 1, 1969 to and including June 30, 1969 $31,800.00; Disbursements - $1,038.81. 178,301.00: Magnesium Division; Construction of Adequate Diking System for Commercial Production, Tooele County, Utah - Expi ration Date - November 30, 1969. Pigments and Chemicals Division 67,600.00: Installation of Mastergel 38 Plant, St. Louis, Missouri - Expiration Date October 31, 1969. 24,800.00: Installation of Two Hoppers, Carter Plant, Chicago, Illinois - Expiration Date October 31, 1969. 24,400.00: Titanium Alloy Manufacturing Division; Installation of X-Ray Generator, Control Panel and Strip Chart Recorder for Present Norelco Fluorescent X-Ray Equipment, Niagara Falls, New York - Expiration Date September 30, 1969. 0000-NLI-000021336 EN-4510 (EXECUTIVE COMMITTEE - JULY 14, 1969) $ 500,000.00: Titanium Pigment Division; Agreement between National Lead Company and Tiron Chemical Corporation, New York, New York - Expiration Date - July 31, 1974. Titanium Pigment Division - Sayreville Plant 338,880.00: Leasing of 20 Tank Cars - Expiration Date - September 30, 1980. 117,150.00: Installation of Equipment for Storage and Treatment of Rutile Slurries - Expiration Date - February 28, 1970. Upon motion, the meeting then adjourned. A'T. yti Secretary 0000-NLI-000021337