Document aDVnOLkzx9gbqqwzDzx96Z2J9

Minutes of Meeting of Executive Committee ___________ held December 10. 1951._____ Present: Messrs. Beschorman, Carter, Cornish, McCarty, Rockwell, Sidford and Thompson. The minutes of the meeting held December 4, 1931, were duly approved. On separate motions the following resolutions were each unanimously adopted. RESOLVED, that the sum of $4,000., in addition to the amounts previously appropriated for the purpose, be and it hereby is appropriated for the operation of the West Fullman experimental plant for the grinding of Carter white lead in oil, General Research Labors.tories, in conformity with letter of Mr. G. Thompson, Chief Chemist, dated December 9, 1931. RESOLVED, that the proposed expenditure of the sum of $65,500. by St. Louis omel ting <* \J Refining Company for changes and alterations in its Sasic Lead Sulphate Plant at Collinsville, Illinois, in conformity with letter of Mr. J. A. Caselton, dated November 16, 1931, be and it hereby is approved. sJ RESOLVED, that the proposed expenditure of the sum of $1506. by The Robertson Lead Mfg. Co., Ltd., for construction of foundation and wails of extension to its present Montreal Plant, in conformity with letter of &r. James a. Taylor, General Manager, dated December 8, 1931, be and it hereby is approved. RESOLVED, that the sum of $1200. be snd \J it hereby is appropriated for removal of Carter cylinders at Southern Works, Chicago Branch, in conformity with letter of ^r. J. J. Morsman, Assistant Manager, dated December 3, 1931. > V*J NJ 0000-NLI-000020997 RESOLVED, that the officers of the Company be and they hereby are authorized, empowered end directed on behalf of this Company and its sub sidiary companies to contribute the sum of $800. to the support of Plumbing & Heating industries Bureau for the calendar year 1952. RESOLVED, that a pension of $50. a month effective January 1, 1932, be and it hereby is granted Andrew Schropp, Detroit ware house, Chicago Branch, to be paid by the Pension Board in accordance with its established rules and practice. RESOLVED, that a pension of $30. a month effective January l, 1932, be and it hereby is granted Edward -Sally, Baltimore branch, to be paid by the Pension Board in accordance with its established rules and practice. RESOLVED, that Mr. E. J. Cornish be and he hereby is authorized ana empowered to give proxy to Frederick Hertenstein, Joseph Hummel, Jr. and A. E. Anderson^ or either of them, to vote the shares of The kagle-Picher Lead Company owned by this Company and registered in his name at the special meeting of shareholders of The Eagle-Picher Lead Company to be held on Tuesday,.December 15, 1931, for the purpose of taking action with respect to the retirement of approximately 81,000 shares of the Common Stock of said company. On motion the meeting then ad.iourned. Secretary. 0000-NLI-000020998