Document e7JJOxr72jXd0xvkJdNd0dLDE

11417?26 V". Lead Industries Association, Inc. Mi Utoaai *>>ia Maw tort. M. V. 10017 Trif-fn i (1111] m MHO March 21, 1974 SUBJECT! BOTICE OT MEETTMO AND PROXY rcloi TO THE OITICIAL MEMBERS CT THE LEAD INDUSTRIES ASSOCIATION, IMC. 1 A* daeignatad by cha hoard of Dirac tori, tha regular Annual Meeting of tha Manbart of tha Load Induatrlaa Aaaoclatlon will ba ha Id on Thuraday, April 4, 1974. Slta of tha meeting will ba tha Drake Hotal In Chicago, II linola, and tha purpoaa of tha meeting la to alact tha Dlractors of tha Aaaoclatlon, as wall as to transact such othar bualnaaa aa nay ba nacaaaary. An agenda follow*. Lead Induatrlaa Aaaoclatlon, Inc. Annual Meeting Agenda April 4, 1974 1. Approval of Mlnutaa of Pravloua Annual Meeting of Members (April 4. 1971). 2. Traaaurar's Report. 3. Report on nominating Ccaaittaa for Dlractors. 4. Election of Dlractors. 5 . Raport on Membership. 4. Resolution to Amend tha Provision of tha Certificate of Incorporation Referring to Directors to conform with tha Bylaws. 7. Othar Business. If you cannot attend this masting, but desire to ba represented, plaaaa sign and return one copy of the attached proxy. jrSila Attachment E 'JEtlxk frosts P. Smith Secretary ( Ganaral Manager '''SSUW'' sms  Karch 21, 1974 Ret-im tos Mr. Jerca* f. Salth $*<. r tsry lytr* i indvatrlea Aetociaticn, Inc. 295 Ka li ten Aver.oe S York, Ken* York 10017 mart foa LEAP SKrt-SThlgS ASSCCIATIOW. X1C. KEZTINO. IfMI, 4, 1974 X do hereby tilt, ccnetitute and appoint 0. Broward Craig, T. H. Sorylie, J. r. Bittcrlxju**, J. c. McCullough, and each of them ay proxy to vote for and in ry nas* at the Annual Keating of the Members of the Lead Industries Association, Inc., to be held at The Drake Hotel, Chicago, Illinois, on Thursday, April 4, 1974, for the election of Directors and for the trana- . ' oi a . . r i ;5i:.. i* ' * re-- pr:pcrlv ' Seforc eald oeerlixT. Vltncss y hand and oai thisday of __________ 1974. (Sane of Company) BY N 3413.01