Document da9DQ1byq2XowDyG4EVVeGoG0
New York, TT.Y
BOAP.D OF FIFDCTCFS YFFTITIG February IS, 1346
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A meeting of the Hoard of Directors of the Lead Indus tries Association was held on Yonday, February 18, 1946, at 19:30 F.?'. at the Lawyers Club, 'Jew York, N.Y.
Pr.FSENT
PFPPDSDTTTIYG
Forman Hickman T*"' B. Clancy
1 rence Glass
. Rockwell . H. Crane . F. Colcorcl
American "-t?l Co. Ltd. American "melting P DefA'inr Co. Anaconda Gales Co. TJstirnal Lead Co. St. Josepn Lead Co. United States Sneltinr Refining
1 Fining Co. Inc.
ppm-pc onr--t?'.TT
T Cornell
c + d O.
.0.
cruse:
-cretery-Trea surer
The meeting was called to crier v*ith Ar. Clinton H.
Cr: :e in th~ chair. -
'_
-_
The mi nut ere aonroved.
of
v' --ti
CD 1 O Ac
FFPLACFYFNT OF IIFFCTOF
The Chairman stated that a recuest had been received from Fr. E. IT. Zimmer to have Vr. Herman Hickman replace him on the Eoard of Pirectors of the Lead Industries Association, representing the American Fetal Co. Ltd.
'.Vithout objecti*n, Yr. Zimmer's recuest was granted.
MEMBERSHIP APPLICATION; EPOKFN
HILL ASSOCIATE! ST'FLTFF.S PTY. LTD.. AUSTRALIA
An application for membership'from the Broken Hill Associated Smelters Pty. Ltd., of Australia was presented.
It was moved, seconded and carried that pending further
study by the Board of Directors, the Broken Hill Associated
Smelters Pty. Ltd. of Australia be admitted to associate member
ship subject to financial participation as outlined in an p t -
chanre of letters between the Secretary and Mr. F. L. Baillieu,
Fanaging Director, dated October 96, 1945 and December 5, 1945
respectively, whereby
Broken Hill Associated Smelters Pty.
)
Board of Directors Meeting Minutes
February 16, 194s
2- -
yielded the greater subscription:
(l) a minimum fee of *1,000 a year, or
() a sum based upon the rate chargee domestic producers for our Ord in ary -cti'^i4"? es ~n the oig lead and lead in concentrates imported into the Tnited States each year for internal consumption.
The Secretary ' ssociated cm.-lters membershio.
instructed t*1 notify the . rohen Hill Ltd. of its election to associate
PROPOSED AirEHLMFKT OF ARTICLF p OF THF COLSTITTJTI OH
Tt s 'r-?'*ac, 3eord"C - no carried t ta Veen on an amendment of Article 6 of the Association tending farther investigation.
Tyjp-.r-' rot lo/o
t no : ctirr. he '"s^itutior. of the
ttach^d a ' rxh'111
The Chairman advisee thet
T-:.:-C":'uive Committ-e at
its meet:rut on reoetr.H-r 2r, 13^5 b-- ' * H hi ' --G a tu-* r~t
for 134s as follors:
n
Fund
19 4s Rode-t
Srhscr"' bed
Ordinary Fund
*71,500 (a)
*TL,5 00
Metallic Lead Products Fond
?40,000
*29,000
P.ed Lead Research Fund ) 'Fiite Lead Research Fund)
*50,000
*30,000
.Agricultural Service Division Fund
*-32,300 (b)
*24,000 (b)
Safety and Hygiene Program Fund *20/500
*20,500
*175,000 '
Includes overhead of *10,000 carried by General Promotion Fund. To be augmented by a subscription of *10,000, or more, from the American Turpentine Farmers association Coooerative.
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Hoard r,f rirectors + V * r: 'J t 5 S
7;
otrr.rv 1; 1 CMP
""Vo v.ras ' o3* T'Jct=c to notify he irenhor:' of the
. "p
Fic:!c|]t'lvo C^'nmit^ee* s action.
TFEA^HFE?'F pnoop^
Tn.0 Tnc O" V1' f T_ '
v -- - ^ ~ c / C (v ~ - -*--crt curr^r'.'tl
final report
ner ting.
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^ ~ "tctrr'cT'^",r 'CT'i' ^ *
ne 1-re Industries Associati'r. for ched as Exhibit "B") and stated th being audited by Haskins and fells
ole be outfitted to the nertership
th3 v; ri'"3 the calendar t the accounts end th-.- t a at the annual
ng adjourned
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Board of Directors Meeting Minutes
Exhibit "A"
February 13, 1946
CONSTITUTION AND BY-LAWS -- LEAD INDUSTRIES ASSOCIATION
ARTICUS 6 - MEMBERSHIP
Any individual, company, firm, corporation or other form of enterprise engaged in the United States in the mining of lead ore and/or the concentrating thereof, the smelting of lead ore and/or lead concentrates, and/or lead bearing scrap, the refining of lead and/or lead bearing scrap and/or drosses, the manufacturing of pig lead, antimonial pig lead, lead pigments, metallic antimony, metallic lead products, allied products de fined hereafter as "metallio lead products", "metallic foil products", and lead chemicals and the original sale of such products by the one producing or manufacturing the same either directly or indirectly through subsidiary and/or affiliated companies, is eligible for membership. Acceptance of membership shall imply subscription to the provisions of this Constitution.
(a) "Lead Ore and Lead Concentrates" as used herein is defined to mean ore and the concentrates thereof, containing lead as the principal commercially recoverable constituent*
(b) "Lead Mining" as used herein is defined to mean the mining and concentrating of lead ore and any further beneficiation thereto prior to the shipment to the smelter.
(c) "Lead Smelting and Refining" as used herein is defined to mean metallurgical and/or chemical treatment of lead ore, lead concentrates, lead bearing scrap, and/or drosses and any other lead bearing material into "Pig Lead", and/or "Antimonial Pig Lead".
(d) "Antimonial Pig Lead", inasmuch as Antimony is a common constituent of most lead ores and a by-product of Lead Mining, Smelting and Refining, Metallic Antimony and Antimonial Alloy Products (Antimonial Pig Lead) shall be included within this definition.
(e) "Lead Pigments" as used herein is defined to mean basio carbonate white lead (dry or in oil), basio lead sulphate (dry or in oil), litharge, red lead (dry or in oil), orange mineral or any other lead oxides, with or without metallio lead oontent.
(f) "Metallic Lead Products" as used herein is definod to mean extruded, rolled, oast or otherwise fabricated lead or load alloy products (except storage battery plates and lead oovered cable), kindred products of metallic tin, and tin alloy or other metal or metal alloy products, which are produoedby members on the same type of machinery and under similar labor and fabricating conditions.
LlA003i
N 604.01
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2 (g) "Hetallio Foil Produots" as used heroin is dofinod to mean lead and/or tin and/or rino or their alloys or combinations theroof rolled to a thickness of .006 of an inoh or less, whether attached or affixed to other materials or not. (h) "Lead Chemioals" as used herein is defined to mean any lead chemical not specified in paragraph (e) above ("Lead Pigments"). Any individual, oompany, firm or corporation, or other form of enterprise, producing or using lead or lead products, whioh is ineligible, under the terms of this Article, for full .membership, is eligible for associate membership. Associate members shall have all the rights and privileges of other members except the right to vote. (Note - It is proposed to strike out the words "in the United States" in the first paragraph of Article 6.)
Ll4c3l 6
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Board of Dir-ctors Meeting Minutes
ORDINARY FUND
Exhibit "B" February 18, 1946
FINANCIAL STATEMENT
January 1 to December 51, 1945
Expenditure#>
Jan* 1 to Deo. 51
1945 Budget
Furniture, Fixtures & Equipment
Salaries
Rent and Light Less: Reoeived from Metal
!14443.30 750.00
Powder Association
Social Security Taxes
$
Less: N.Y.State Unempl.Ins.
Refund
435.00 267.07
Office Supplies
Miscellaneous
Traveling Expenses
Association Dues
Entertainment and Luncheons
Telephone and Telegraph
Books and Subscriptions
Printing
Mailing
LEAD
Illustrations
Handbook
Medical Research
Contingencies
$ 273*07 33,986.00
3,693.30
168.70
946.40 937.49 2,728.10 337.33 637.36 1,322.02 522.34 498.38 1,937.40 9,183.09 197.91
20,00 4,000*00
$61,388.89
$ 300*00 35,000.00
4,500;00
750.00
1,250*00 750.00
3,500.00 350*00 500; oo
1,250*00 350.00 500.00
1,500.00 9,800.00
200.00
-
3,500.00 1,000.00
$65,000.00
'
Balance, Jan. 1, 1945 Reserves, Jan. 1, 1945
Handbook Medical Re search
$20,522.66
$4,000.00 4,000.00
8,000.00 $28,^22.66
Subscriptions;
FUll Year
$65,235.50
Less :0ut6tanding Subscriptions
100.00
$65,135.50
Accounts Payable Less: Accounts Receivable
Less: Disbursements Advances and Deposits
Less: Reserves, Jan.1,1946 Handbook Medical Research
$ 1,089.23 300.00
$61,388.89 1,625.00
789.23 P4"5477P
63.013.89 ' pi.4S3.-S5
$ 4,000.00 4.000.00
8.000.00
Cash Balance, Jan. 1, 1946
$23,433.50
LIA00317
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METALLIC LEAD PRODUCTS DIVISION FINANCIAL STATEMENT
January 1 to December 31,1945
Expenditures Jan. 1 to Deo. 31
Salaries
Sooial Security Taxes
Traveling Expenses
FORUM
'
Conventions and Exhibits
Advertising and Advertising Production
Fainting
Mailing
Entertainment and Luncheons
Meetings
Association Dues
Publicity
Office Supplies <fe MisC.
$ 207.13
Telephone and Telegraph
75.79
Contingencies
$ 7,350.00 274.95
5,980.77 4*958.14
451.00 3,076.53
m
174.74 268.62 194.70 265.50
17*02
282*92
4*
$23,294.89
1945 Budget
$ 8,300.00 300.00
8,500.00 5,000.00 3,500.00 5,940.00 2,500.00
850.00 400.00 400.00 350.00
-
500.00 460* 00 $37,000.00
Balance, Jan. 1 , 1945 Subscriptions:
Full Year
$ 8,000. 85
29.237.00 i3?;2S7.85
Less: Disbursements Advance s
$23,294.89 550.00
23,844.89
Cash Balance, Jan. 1, 1946
$13,392.96
Ll J^003
AGRICULTURAL SERVICE DIVISION (Including Southern Division)
FINANCIAL STATEMENT
January 1 to December 31, 1945
Expenditures Jan. 1 to Dec* 51
Proposed 1945 Revised
Budget
Approved 1945
Budget
Heat, Rent and Light
$ 701.60
Salaries
12,100.00
Travel Expense .
5,168*59
Equipment, A. S. Cab.
11,445*80
Film and Visual Aids
334.20
Equipment, 4-H
82.10
Awards, 4-H
973.55
Entertainment and Luncheons
758.94
Printing
399.20
Hailing
331.42
Office Supplies and Equipment
227.62
Telephone- and Telegraph
405.50
Conventions, Exhibits and Meetings
411.08
Miscellaneous:
Illustrations
$ 78.72
Miscellaneous
650.27
728.99
Social Security Taxes
377.36
Contingencies
-
$5Tr*4'5'."5'5
$ 700.00 11,300.00 6,200.00 8,000.00 800.00 100.00 1,000.00 700* 00 2,500.00 800.00 100.00 400.00 400.00
$ 1,000,00 13,500.00 7,400.00 20,000.00 2,000.00 100.00 1,200.00 800*00 2,500.00 1,200.00 200,00 500.00 500.00
350.00
350.00 300.00
$74,000.00
350.00 450.00
300.00
7S275SS7OT
Balance, Jan. 1, 1945 Subscriptions:
Amer. Turp. Jhrraers Assn., Members, Full Year
Full Year
$ 1,545.92
10,000.00 32,546.50 W.09T.4?
Less* Disbursements Advance s
$34,445.95 1,100.00
35,545.95
Cash Balance, Jan. 1, 1946
$ 8,546.47
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RED LEAD DIVISION FINANCIAL STATEMENT January 1 to December 31, 1945
Expenditures Jan. 1 to Dec. 31
1945 Budget
Consultation Fbes
$ 306.00
Salaries '
7,425.00
Social Security Taxes
225.61
Traveling Expenses
1,166.61
Telephone and Telegraph
119,06
Entertainment and Luncheons
174.31
mailing
310.95
Research and Research materials
249.22
Library and Library Research
19.59
Publications
- 279.00
Research, Battelle Memorial
Institute
$13,026.82
Less: Reserve applied
Dec.31,1945
5,000.00 8,026.82
Office Supplies
$ 29.86
Miscellaneous
43.44
73.30
Contingencies
-'
$18,375.37
9,300.00 250.00 1,500.00 200.00 500.00 250.00 500.00 500.00 1,500.00
-
4,500.00
500.00 500.00
$20,000.00
Balance, Jan. 1, 1945 Full Year Subscription
Less: Disbursements
6,689.48 20,028.00
$26,717.48 18,375.37
`
Cash Balance, Jan. 1,1946
8,342.11
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GENERAL FOND DIVISION FINANCIAL STATEMENT.
January 1 to December SI, 1945
Expenditures Jan. 1 to Dec. 31
Rent .and Light Salaries Social Security Taxes Office Supplies Traveling Expenses Entertainment and Luncheons Advertising Space Advertising Production Hiseellaneous
$ 1,080.00 7,334.00 218.75 20.27 120.13 207.94 910.61 151.78 149.05
$10,192.53
Balance, Jan. 1, 1945 Subscriptions:
Full Year
Less: Disbursements Advance s
$99,978.55
28,260.50 $12 8,239.05 . $10,192.53 100.00 10,292.53 $117,946.52
Purchased June 18, 1945, TJ. S. of America 7/8$ Treasury
Certificates of Indebted
ness due 1946
$100,000.00
Interest accrued to June 18
40.80
Bank Custody Fee
_________ 8.82
. $100,049.62
Less: Interest on Treasury Certificates, June 18 to Dec. 1, 1945
437.50 99,612.12
Cash Balance, Jan. 1, 1946
$18,334.40
LIA00321 -> xx/