Document evL1QzDMKLZdnE38Y1q9qzqvg

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d Th u r s d a y , _______ Oc t o b e r 13, 1955, a t 10:30 o *c l o c k A.M._____________ _ PRESENT: Me s s r s . Ma r t in o , Dr e w e s , Me r s o n , Re id , Wa r s h o w , We l c h , a n d 'Wil d n e r ( J. A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) ABSENT: Mr . W. V. Bu r l e y Th e min u t e s o f t h e me e t in g o f Oc t o b e r 5, 1955 w e r e d u l y appr o ved. Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia t io n s w er e d u l y appr o v ed : $ 2,000.00 1.500.00 6.190.00 5.813.00 13,621.94 1,141.30 7.700.00 Co n t r ib u t io n s Me mb e r s h ip Du e s f o r t h e p e r io d o f o n e y e a r e n d in g Oc t o b e r 7, 1956 in t h e At o mic In d u s t r ia l Fo r u m, 1n c . Co n t r ib u t io n t o Th e In s t it u t e o f Pa p e r Ch e mis t r y f o r s c h o l a r s h ip p r o g r a m. Su b s c r ip t io n s t o Le a d In d u s t r ie s As s o c ia t io n f o r p e r io d Oc t . I t o De c . 31, 1955: Me mb e r s h ip , INCLUDING SAFETY & HYGIENE - $4,043.00; Me t a l l ic Le a d Pr o d u c t s Div is io n - $1,469.00; Pig me n t s & Ch e mic a l s Div is io n - $678.00. Do e h l e r --Ja r v is Div is io n ; Ov e r e x p ., Ad d it io n t o Pa in t Sh o p , Po t t s t o w n #1 Pl a n t , Pa . Ge n e r a l Of f ic e Se r v ic e s o f Al e x a n d e r & Gr e e n r e n d e r e d d u r in g t h ir d q u a r t e r o f 1955 - $12,000.00; Dis b u r s e me n t s - $1,621.94. Le g a l Se r v ic e s a n d d is b u r s e me n t s o f Le o n a r d E. Ne l s o n , Esq. f o r Au g u s t a n d Se p t e mb e r , 1955. Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t ; Re p a ir s t o "C" Un it Wa s t e He a t Bo il e r . Th e Co mmit t e e a p p r o v e d t h e r e c o mme n d a t io n o f t h e Ma n u f a c t u r in g Co mmit t e e t o s e l l a We l l Lo g g in g Un it o f t h e Ba r o id Div is io n a t Ho u s t o n , Te x a s f o r t h e p r ic e o f $19,000.00 F.O.B. Ho u s t o n . Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $1,000,000 Po r t o f Ne w Yo r k Au t h o r it y Co n s o l id a t e d No t e s ma t u r in g De c e mb e r 15, 1955 o n a 1.30 b a s is. 0000-NLI-000021106 (EXECUTIVE COMMITTEE - Oc t o be r 13, 1955) Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $2,000,000 Cit y o f Yo u n g s t o w n , Oh io Pu b l ic Ho u s in g Au t h o r it y No t e s d u e Ma r c h 9, 1956, o n a 1.35$ b a s is . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a o o p t e o : RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co mp a n y b e a n d t h e y h e r e b y a r e a u t h o r iz e d AND DIRECTED TO MAKE, EXECUTE ANO DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY, THAT CERTAIN TIMBER CONTRACT, DATED AS OF Se p t e mb e r 30, 1955, w it h Po t o s i Tie & Lu mb e r Co mp a n y , a s Pu r c h a s e r , p r o v id in g f o r t h e s a l e OF MERCHANTABLE TIMBER, UNDER THE TERMS ANO c o n d it io n s s p e c if ie d in s a id Co n t r a c t , o n APPROXIMATELY 3,440 ACRES OF LAND LOCATED IN t h e Co u n t ie s o f Wa s h in g t o n a n d Je f f e r s o n , St a t e o f Mis s o u r i, a s in s a id Co n t r a c t mo r e FULLY DESCRIBED. Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . 0000-NLI-000021107