Document aekemzrv7mmr6JwmaJMKZMRX

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , _Oc t o b e r 14.. 1953. a t 11:00 o Vc l o c k A. M. PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Me r s o n , Re id , Wa r s h o w a n d Wil d n e r (J. A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) ABSENT: Mr . A. H. Dr e w e s Th e min u t e s o f t h e me e t in g o f Oc t o b e r 7, 1953, w e r e d u l y appr o ved . Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia t io n s WERE DULY APPROVED $ 7,680.25: Co n t r ib u t io n : Su b s c r ip t io n s t o Le a d In d u s t r ie s As s o c ia t io n f o r t h e p e r io d Oc t o b e r I t o De c e mb e r 31, 1953 Me mb e r s h ip , in c l u d in g s a f e t y & h y g ie n e $4,764.5 Me t a l l ic Le a d Pr o o u c t s Div is io n 2.915.7 16,023.52: Ma n u f a c t u r in g Co mmit t e e : (Ne t Co s t - $7,947.77). $7,680.2 Nin e Au t o mo b il e s I,728.50: At l a n t ic Br a n c h : Pu r c h a s e o f 1953 Fo r d Tu d o r Se d a n , Pig me n t Div is io n , Ne w Yo r k Te r r it o r y . 3,129.10: Th e Ca n a d a Me t a l Co . Limit e d : Pu r c h a s e o f 1953 1,400.00: Me r c u r y Cu s t o m Fo r d o r Se d a n , Win n ip e g Br a n c h . Do e h l e r -Ja r v is Div is io n : In s t a l l a t io n o f Tw o Wa t e r Tig h t Te s t Ta n k s , Pl a n t #1, Po t t s t o w n , Pe n n s y l v a n ia . 3,256.58: Ev a n s Le a d Div is io n : Re p a ir s t o Air Pr e h e a t e r s a t No s . I 4 2 Fu r n a c e s , Ch a r l e s t o n , We s t Vir g in ia . Ge n e r a l Of f ic e 27,197.30: Se r v ic e s o f Al e x a n d e r & Gr e e n d u r in g t h e t h ir d quARTER o f 1953 - $16,500.00; Dis b u r s e me n t s $10,697.30. 69.46: OUT-OF-POCKET EXPENSES OF SUMMERS, 0Ha RA 4 24,005.00: Do r s e y f o r t h e mo n t h o f Se p t e mb e r , 1953, in CONNECTION WITH OPS CASE. Mo r r is P. Kir k & So n . In c .: Pu r c h a s e o f Ma c k Tr a c t o r Ch a s s is a n d Se mi-Tr a il e r , Sa l t La k e Cit y , Ut a h . 2,653.00: Tit a n iu m Al l o y Ma n u f a c t u r in g Div is io n Re p a ir s t o Ex h a u s t Sy s t e m o f Zir c o n iu m Ox y c h l o r id e 7,033.00: 10,500.00: Pr o c e s s , Nia g a r a Fa l l s , New Yo r k . Re p a ir s t o Ro o f o f Bu il d in g #13, Nia g a r a Fa l l s , New Yo r k . T i t a n iu m Div is io n : Pu r c h a s e o f 10 Ac r e s o f La n o Ad j a c e n t t o Pa in t Te s t in g La b o r a t o r y , Sa y v il l e , L. I., New Yo r k . N 1300 0000-NLI-000021092 - C OH- ( (EXECUTIVE COMMITTEE - Oc t o b e r 14, 1953) $ 3,697.00: 24,565.00: 21,805.00: 4,916.97: 4,39 I.00: 4,765.00: 3,231.00: Tit a n iu m Division - St . Lo u is Pl a n t Re p a ir s t o No . 3 Do r r Th ic k e n e r . 1953 Re p a ir s t o No . 5 Ac id Pl a n t Un it . Re p a ir s t o No s . 7-8-17 Dig e s t io n Ta n k s . Ov e r e x p ., Re p a ir s t o No . 7 De La v a l Tu r b in e Ge n e r a t o r . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t Re p a ir s t o Fe e d e r Ca b l e o f Su b s t a t io n s #5 & #5A. Pa in t in g o f nEn Un it Mis t Co t t r e l l s a n d Ab s o r b e r To w e r . In s t a l l a t io n o f A.D.T. Fir e Al a r m f o r Te m p o r a r y Pig me n t Wa r e h o u s e , Wo o d b r io g e , New Je r s e y . - Th e Co mmit t e e a p p r o v e d t h e p r o p o s a l o f t h e Ma n u f a c t u r in g Co mmit t e e t o d is p o s e o f c e r t a in Co o k in g Ut e n s il Eq u ip me n t a t t h e Ba t a v ia Pl a n t o f t h e Do e h l e r -Ja r v is Div is io n , w h ic h is t o b e s o l o AS USED EQUIPMENT OR SCRAP FOR THE BEST PRICE OBTAINABLE. Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d : and he her eby Ma n u f a c t u r in g RESOLVED, Th a t Jo h n F. Ha r p e r is a p p o in t e d a me mb e r o f t h e Co mmit t e e . be Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . I 0000-NLI-000021093