Document byVBoRyRNwRXEmnp99ayoZRe0

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, _JULY 7, 1965, at 10:30 o'clock A.M. PRESENT: Messrs. Martino, Drewes, Henrich, Merrell, Owens, Rowley, and Welch (J. A. Martino, Chairman; J. B. Henrich, Secretary) PRESENT BY INVITATION: Messrs. J. MacGuffie, and P. C. Muccilli The minutes of the meeting of June 30, 1965, were duly approved. Upon motion, the following applications for appropria tions were duly approved: $ 4,213.25: 6,450.00: C$ 24,655.00: $ 2,825.00: C$ 10,695.00: BF 316,800. : (U.S. $6,336.00) BF 869,000. : (U.S.$17,380.00) $ 4,950.00: 3,428.92: Contribution; Membership Subscription to Lead Industries Association, Inc. from July 1, 1965 to September 30, 1965. Atlanta Branch; Demoliton of Old Wooden Buildings, Atlanta, Georgia - Expiration Date - September 30, 1965. Barber Die Casting Co. Limited; Purchase of Repair Parts for 48-Inch and 1400-Ton Zinc Machines, Hamilton, Ontario, Canada - Expi ration Date - December 31, 1965. Baroid Division; Purchase of 1965 Plymouth 4-Door Sedan, Southern Louisiana - Expi ration Date - July 31, 1965. Canadian Titanium Pigments Limited; Inspec tion of and Repairs to Monsanto Contact Acid Plant, Varennes, Canada - Expiration Date - November 30, 1965. Derives du Titane S, A. Repairs to Milled Slag Air Conveyor, Langerbrugge, Belgium - Expiration Date September 30, 1965. Modifications to Office Building, Langerbrugge, Belgium - Expiration Date - December 31, 1965. Doehler-Jarvis Division; Purchase of Used Knobbing Machine, Grand Rapids, Michigan Expiration Date - August 31, 1965. General Office; Services of Alexander & Green rendered during the period April 1, 1965 to and including June 30, 1965 - $1,500.00; Disbursements - $1,928.92. 3M -^000 (EXECUTIVE COMMITTEE - JULY 7, 1965) L 1,675. : (U.S. $4,690.00) L 1,13Q. : (U.S. $3,167.00) h 1,190. : (U.S. $3,332.00) L 1,793. : (U.S. $4,920.00) h 7,210. : (U.S.$20,108.00) h 3,705. : (U.S.$10,374.00) $ 17,500.00: 67,607.00: 3,525.00: 17,657.00: 18,745.00: 1,967.00: 5,774.00: Kronos Titanium Pigments Limited; Purchase of 1965 Jaguar Saloon, London, England (Old car to be traded in for allowance of L 500.) - Expiration Date - August 31, 1965. Metal Castings Doehler Limited Purchase of Consolidated Recording Oscillo graph, Worcester, England - Expiration Date - September 30, 1965. Purchase of 30-Ton Power Press, Worcester, England - Expiration Date - September 30, 1965. Purchase of Steinbock-Piccolift Fork Truck, Worcester, England - Expiration Date - August 31, 1965. Erection of Pre-Fabricated Office Building, Worcester, England - Expiration Date - October 31, 1965. Purchase of Austin Tractor and 2 Tasker Trailers, Worcester, England (1961 truck will be traded in for allowance of L 570.) - Expiration Date - August 31, 1965. Nalcon Division; Purchase of Special Embossing Rolls and Slitter, Sayreville, New Jersey - Expiration Date - October 31, 1965. Philadelphia Branch; Installation of Bulk Con veying and Blending Systems in Lead Chemicals Building #2, Philadelphia, Pennsylvania - Expiration Date - November 30, 1965. The Chas. Taylor's Sons Company; Purchase of 1965 Buick 4-Door Sedan, Cincinnati, Ohio (1962 Oldsmobile will be traded in for allow ance of $1,050.00) - Expiration Date - August 31,. 1965. Titanium Division - MacIntyre Development Construction of Waste Rock Conveyor ltVM - . Expiration Date - October 31, 1965. Repairs to Machine Shop Tools - Expiration Date - November 30, 1965. .. Purchase of Dodge Pickup Truck - Expiration Date - August 31, 1965. Repairs to 7 Foot Cone Crusher-Liners - Expi ration Date - November 30, 1965. 0000-NLI-000021246 \ ,M -M-0U1 (EXECUTIVE COMMITTEE - JULY 7, 1965) $ 6,710.00: Titanium Division - St. Louis Plant; Repairs to Nos. 24 and 30 Digestion Tanks - Expi ration Date - May 31, 1966. The Committee approved the recommendation of the Manu facturing Committee for the sale of a Management House at the Winebrook Hills Development of the Titanium Division, at Newcomb, New York, for the sum of $24,000.00. The Committee approved the recommendation of the Manu facturing Committee for the sale of a strip of land measuring 50 feet x 115 feet at the Winebrook Hills Development of the Titanium Division, at Newcomb, New York, for the sum of $100.00. Upon motion duly made and seconded, the following resolution was unanimously adopted: RESOLVED, That the President or a Vice President of this Company be and he hereby is authorized and directed to make, execute and deliver in the name of and on behalf of this Company, as Seller, that certain Easement Agreement with the Village of McCook, a municipal corporation of Illinois, as Purchaser, covering an easement and right-of-way ten (10) feet wide along the Northern line of this Company's prop erty, and running a distance of three hundred (300) feet, said easement property being more particularly described in said Agreement; and that the Secretary or an Assistant Secretary of this Company be and he hereby is authorized and directed to affix the seal of this Company to said Agreement; and to attest the same. 0000-NLI-000021247 (EXECUTIVE COMMITTEE - JULY 7, 1965) The Committee ratified and approved the investment made during the week ended July 5, 1965, as set forth in the list attached to and made a part of these minutes. The Committee ratified and approved the sales, during the week ended July 5, 1965, of the securities set forth in the list attached to and made a part of these minutes. Upon motion, the meeting then adjourned. I 0000-NLI-000021248