Document emKD7GmYJvnwv5eEg37qE2ZOp

* Lead Industries Association, Inc. m Msflison Aweue New Yort, N.Y. 10017 Telephone: (*1*| tn-tnt -! i WMOTM 51ST AHHPAt MEZTBM LEAP IMDPSTRIES ASSOCIATION, PIC. APRIL 8, 1979 The Drake Hotel Chicago, IIllaela 3 In accordance with the Notice of Annual Meeting and Agenda mailed to aach member March 29, 1979, tha Annual Meeting of aanhara of Laad Induatriaa Asaociatlon, Inc., wax hald Monday, April 9, 1979, at Tha Oraha Hotal, Chicago, Illinois. Purpose of tha Mating was to alact tha Directors of tha Association, as wall as to transact other business. CALL TO OROCR The business session was called to ordar at 9t35 a.au by tha Chairman, Mr. M. P. wilka III. OOPRDM \ Tha Secretary reported a quorum was prasant. ' APPROVAL or MIMOTES /j The Chairman announced tha Minutes of tha previous Annual Meeting hald April 6, 1978, had been circulated and no comments received. On motion duly made, seconded and unanimously carried, the Minutes of said meeting were approved as written. REPORT OF NOMINATING COMMITTEE FOR DIRECTORS Tha Chairman called for the report of the Nominating Committee for Directors and Mr. R. J. Kenny, Chairman of that Ccwnlttea, gave tha following reporti "The Nominating Consittee for Directors, com posed of myself as Chairman and Messrs. J. C. Buck, H. M. Conger, V. Z. Dorman, M. 8. Elmore, J. A. Wright and R. Viener, recommend to tha membership tjje election of tha following slat* of 24 persons and hereby place their names la nomination to serve as Director until the next Annual Meeting i ' ' , ' SH. fsr,:^ ' !" ;.-4f z* -iK v NWVTEB - LIA 91ST ANNUAL MEETING 1 N. R. Blair R. 0. Braendle J. C. Buck V. I. Donaan R. A. Flaka R. A. Gardiner, Jr. B. J. Heinkele K. C. Hendrick R. A. Kankai M. M. Koffel L. 0. Kramer B. A. Krueger J. C. MacLean B. F. McKinney B. H. Meyers R. a. Mason N. o. Murdock J. F. Rittenhouse D. W.verser R. Vianar C. A. Wickham H. P. wilka III J. A. Wright J. C. Wright Brokan Hill Associated Swelter* Pty. Ltd. B. I. du Pont da Wemours Co. ASARCO Incorporated Amax Lead a Zinc, Inc. Dressar Minerals Division, Drassar Industries, Znc. Cardinar Natal Company HL Industries, Inc. Noranda Salas Corp. Ltd, rederated Metals Corp. Bonestaka Mining Co. Raster Solder Ccapany Ozark Lead Coapaay Cominco American, Inc. Oxide & Chemical Corp. RSR Corporation Globa Onion, Inc. General Battery Oorp. C c 0 Batteries Gould, Inc. Byman Vianar S Sons The Bunker Bill Sales Coagvany Hammond Lead Products, Inc. - St. Joe Lead Company Ethyl Corporation All of the above have agreed to serve If elected. - Respectfully submitted. . f' J R. J. Kenny Mooinating Cossaittee Chairmen" / ,. ELECTION OF DIRECTORS The chairman thanked the Nominating Coanlttee for its deliberations and thoroughness and asked for nominations from the floor. There being none, it was duly moved, seconded and carried that the nominations be closed and the slats of Directors, as pro posed by the Nominating Coossittee, be elected to serve until the next Annual Masting. riXING OF NUMBER Of DIRECTORS The Chairman then asked for a motion to fix the number of Directors for tha 1979-60 term. On motion duly mada, seconded and carried, the following Resolution was approvedi RESOLVED, that tha number of directors of the Lead Industries Association be fixed at 24 for tha 1979-80 term (until tha next Annual Meeting^, \ -*s. MINUTES - LIA 51ST AtMUAL MSETXM8 ), TREASURER'S REPORT i The dittaui than ca11*4 upon Mr. A. V. Cronin, who gave tha Treasurer1 a Raport. On action duly ede, aaoondad and carried, tha Traaaurer'e Raport for fiscal year 1978 was accaptad aa raad, and a copy waa ordarad fHad with tha Official Hinutas of tha Annual Meeting of Members. SECRETARY'8 REPORT Tha Chairman gava tha following raport i *It la ay plaaaura to praaaat hara for your consideration and review, a oooy of tha Annual Raport of tha Aaaociatloo for 1978, consisting of tha Auditor's Raport for 1978, coplas of tha Board of Directors Mlnutaa, Annual Masting Mlnutaa for the regular Annual Masting, April 8, 1978, and a list of naahara of tha Association and thiilr addrassaa. This raport will remain hara for your lnapactlon and rsvlsw throughout this wasting.* ' On wotlon duly mada, aaoondad and carried, tha raport was approved and a copy ordered filed with tha Official Mlnutaa of tha Annual Masting of Masters. RETORT OM MEMBERSHIP Tha Secretary rsported tha Board had. approved by ballot tbs naaberships of 0. C. Kelley & Oosapany, Johnson City, Tennessee, and Metallurgical Resources, Inc., Philadelphia, Pennsylvania, and these would be ratified by tha Board at its seating tomorrow aoming. The Secretary also reported tha following resignations since tha previous Annual Meetings Cambridge Smelting Company, Coalnoo Ltd., Bade Mining Ooopany, Minerals Reclamation Corp., .and Tsumeb Corporation, Ltd. ADJOORWMEMT In tha absence of other matters to coma before tha Annual Meet ing of Members, it waa duly adjourned at 9:SO a.a. and tha members ware Invited to remain for tha program that followed. i Vice President t Secretary jrsilw October 1, 1979 1 rm V LIA21357 0 l e a d in d u s t r ie s Assn., x n c . 292 MADISON AVWUE NEW YORK, N.Y. 10017 a p r x l t, im tJ:V LEAD INDUSTRIES ASSOCIATION, Die, 'L. TREASURER'S REPORT rOR THE CALENDAR YEAH 197E THIS FINANCIAL SUMMARY REPRESENTS THE TRANSACTIONS OP THE LEAD XHOOSTHIIS Pr ASSOCIATION INC. DURUM THE YEAR 197S. r A. THE GENERAL OPERATING PUMP IS THE PRIMARY PUtO POR THE ASSOCIATION, r FINANCING IS BY ASSESSMENT AND 73% OP ALL INCOME MAS RAISED ON PIC LEAD SALES ' IN THE UNITED STATES. ' EXPENSES PALL INTO TWO MAJOR CATEGORIES! 1. PROMOTION AND DEVELOPMENT PROJECT EXPBiSE ACCOUNTED POR 5% OP THt TOTAL EXPENSES. 2. ADMINISTRATIVE COSTS ACCOUNTED POR 35% OP THE TOTAL EXPENSES. 8. THE OSHA FUND WAS ESTABLISHED IN 1976 TO SUPPORT A PROGRAM AIMED AT DEFENDING AGAINST THE DRASTIC ECONOMIC CONSEQUENCES PREDICTED IP OCHA'S PROPOSED LEAD STANDARD WAS ADOPTED. INCOME POR THIS FUND HAS BEEN RAISED SY SPECIAL ASSESSMENT. 197S EXPENSES WERE ATTRIBUTABLE ALMOST ENTIRELY TO LEGAL t AND ECONOMIC IMPACT CONSULTATION PEES. -mm 1 f 58^. . ^ ^.LV.^a f i LEAS INDUSTRIES ASSOCIATION, DIC. Nf a TREASURE**8 REPORT PC* THE CALENDAR YEAR 197S - (CONTINUED) C. TOE ERA TOP MAS ESTABLISHES ZM 1*7* TO DEFEND AGAINST THE UNREASONABLY RIGID AIRBORNE LEAS STANDARD PROPOSED SX THE ENVIRONMENTAL PROTECTION AGZNCT. 1 1 INCOME MAS RAISED BY SPECIAL ASSESSMENT. 1978 EXPENSES MERE ATTRIBUTABLE, ALMOST ENTIRELY, TO LEGAL AMD ECONOMIC IMPACT CONSULTATION PEES. :3 D. THE SOLDER PONS HAS ESTABLISHES TO PAY THE COSTS or SEMINARS THE PURPOSE * j Or WHICH IS TO ENCOURAGE THE USE OT SOLDER AS A JOINING METAL. INCOME IS FROM SEMINA* PARTICIPATION AND EXPENSES ARE ALL MEETING RELATES. BALANCE IN TSS FUND IS TO BE OSES IN 1979 FOR SEMINAR PROCEEDINGS. J ' /) 1 THE BOOKS OP THE LEAS INDOSTRIZS ASSOCIATION INC. HAVE BEEN AUDITED BY PEAT, /. MARMICX, MITCHELL t COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, COPIES OT THEX* REPORT ARE AVAILABLE TO AIL MEMBERS OM REQUEST. VERT TRULY TOURS, --------- R. V. CRONIN, TREASURE* 8 'pwpp