Document dYoE0aEvo7RZ5a6qGQvmxZGBQ

;y.* KlSUflS 0? KEUIYO Of TK& or i.'s SS^oTcSJpm Miuntaa of Matin* of the Executive CoaoiUae of The (Hidden Coapany, bald at tha office of tba Conpany, 139b Union Conmerce Building. Cleveland, Qxio, on Thursday, Kay 83. 19Wt at 4 o'clock P.K. Tha neetln* vae called to ordar and preelded over by Mr. Adrian l/. Joyce and Mr. It. K. Horeburgh recorded. tha rinute*. Protect: Adrian D. Joyce R. V. Levenhkften . J. 0'Brian E. h. Horsburgh constituting the entire Cons&ittee. Hr. D. b.Borrues was alec preeent by irritation. This seating was callad for tho purpose of giving consideration to the possible sale of the Lead Oxide crooerty at Hwur-.ond, Indira - , cosprleing riart of the Hamoztd operation and represented by bui **1 and #9, trlth e^uipoeut, This plant i directly aoet of the talc plant and la separated. frox tha rea&tnder of the plant by f ftrip of ground approrlaately twer-ty ff=<?t vide, through which there if a aide track which would repair; the proparty of This Glidden Co bpony- The plant under ronstder&tloh for eale ha another switch dtreotly to the west, v..i:h v m.M aerve tha naode of the new owner*. Our experience over the pnit few year* ir the Lead Oxide, Red Lend and Litharge business bee not bren. particularly profitable and H is the considered or 1st on of Mr. Xh V- Barmse, t,e Kona/ar, at veil at the Coxalttae, tht or r***l development at Kaxsond lias in tha Iron, and other Ketrl JWder*, a* veil as me Type Kete.l business. Mr. C. K ^tenure of iht Bowers Battery Comany, Reading, ?n., is Internstsd ir. ecsuirin* such t plur t in the Chicago wre.\ for tha seaHitif of ic;-d &t\i the production of batteries for hie Rildvcftcra trade, lie hae atk<i Mr. Burrus* to naae hit. a price and after due eon*.iteration it was the oplnior of the Coralttec th-.t it ie to the interest* of tre company to dittoes of to? talent and Mr, Burruse va*- r.v.thorirei to nw&e a price, ic'.lviir.y tho 1?& o l which the r-lr-nt i* looted, of froproxitcately BjCC.OOO.t/D. There 1*ing no further business to cone before the nesting, sae wet: or ration duly trie and saco./led, adjourned.