Document bxOYBz76qLjG5dNw26VYoJa0

CITY subj ec t CJ<*7ielan<1, chip ,Tvm J?3, DATE FO* Hittera On Vhleh P<rector* end/nr Fwawtlve Committee hn* jv*-n TcVen and cm Vhleh Other Action J.p Pending ANSWEBINO IETTI* OE All Plrectori mint taviilco l. Aaendneat of Rjpuljn teroaMont (PI?) - on Mey 6 itipolin ocwwoatod on certain proposed^'pwMw*i*iat# vKleh voro prewonted to it# and any agree ment Incorporating thefe amendment* trill be admitted to the board or Executive Coimtttee for approval, P. C-Oli Afproawont (5) - T'**o Peeeereh and Engineering Company hM Indicated that itviil reuta the reviiion of the MwflW Agreemont nuthorlted by the Executive committee cm January 8, fin* rorialcn hn* boon yroonted to k **o and it la anticipated It viu bo fully executed anil rrburned to the Company vlthln the next few dnya* 3. General inlnt Corffttatien of Canafot. llRltod (5) * Jlegsotlaticoi vlth GenemV V* V jxeoutAve Comittee on January 8 and June 10 are currently in progroM. general Paint Corratatlon, Snn llanoloco, California (1) - Tho Cemjpaoy* under tie agreement with 0en*tolV aoydwl ratio to certain of 0*nerwl' Paint Pin*Ion a#e*t# on Jme 1. Vorfc to proceeding on tho pricing and extending of cmemi'o lnrmtorleo to arrive at tho final porchooo figure* for thto aenuteitlon* 5 Veotwn Stetee Uu mu o t Coiporitlcn (1) * noveml minor provision* of tho ngvrwent nuffiorfem Ty the TKowitto Coexltte* on April ^ Ho t * been clarified for Western Ptate* and tho agreement hat boon remdmltted to it for execution* 6. K. H Qraoo fc Co. - fhwcutton of tho agreement approved by tho Keecutlv* CownTtfcw on August 17/ lPJ'S vlth v. A* Cbmoo A Co* mA>itdlartef in Ftyindor la aval ting eprocr^nt by the partlei to certain amendment* promoted by (Hidden International. Chqmlcale-Flgpwto-Mttalg PivUlcn 1* Scranten Plant - Scranton propwrtie* of tho ISiiton I^ad Mvlefon have be*n t&naRyfred to p^mont-Alrpinne n M*rie Instrument*, Inc* in accord ance vlth arranffepwnto reported at tho May 26 Plrectori' Mooting* GLD009928 N 2237 Pending Matters June 23# 1958 i.z Food Division 1. Proposed Sale of Iron Street and Kotyalk Plants (12) - Ho offers of purchase for either the tfo'rvalli; or from Street Plants here been received. 2, Proposed Sale of EUahursfc# Long Island Property (10) - The agreement approved by the Executive Committee oh kay 2d covering the sale of our Elmhurst Plant for $1,100#000 to the 37-11 35th Avenue Corporation has been executed end the Company has received a deposit of $110,000. Under the terms of the agreement# title vlll transfer as of August 1, 1958* WPBtfb W. P. Ptetcelberger (The figure in parentheses is number of consecutive months item has been pending.) GLD0099 29