Document gDv0B1XQ6eBeVGpLqVMvqo0y3

'Sw ffiEte't :t':0^F':;i::';;W;|'^F1T^EiS'' ijfE'L&YVil EON E S:D* Y s,. Ma y i 8 , I 955, a t I I :OQ o 'c l o c k A M. _ __ PRESENT: MtepsRS* M:a :r y j , HQ;#, B y~R l e y > [Jr e y /e s , He r s 'o n ^ Wa r s h o w s We l c h , Aiii-P W t; L O N: g R: t J A M'A R T;W> , C H A I R: M' A N 5 J * B .. H E N R I 0 H , Se c r e t a r y ) ABSENT: M|:r . J H Re id . Tj iHe min u t e s o f t h e me e t in g o f Ma y II, 1955 w e r e d u l y APPROVED 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 : $ .Is 400.00: Co n t r ib u t io n ; Ad d it io n a l Me mb e r s h ip Du e s in t h e Emp ir e St a t e Ch a mb e r o f Co mme r c e f o r o n e y e a r f r o m Ma r c h !, 1955 t o Fe b r u a r y 28, 1956. 42,262.99? MANUF ACTUR I N G COMM I TTEE.j NINETEEN AUTOMOBILES AND ONE TRUCK (NET COST - $21,071.77). 3, I f 5.22: At l a n t ic Br a n c h ; Re l in e No . I Pe b b l e Mil l , Pe r t h Amb o y , Ne w Je r s e y . (5,0:03.00: B a r o i d D i v i si O-N ; Re p a ir s t o 3 Ma r in e Lo g g in g 1 Un It s , H o u b t o n , Te x a s . I Th e Ca n a d a Me t a l Co . Limit e d 5,361. 25: Pu r c h a s e o f 1955 G,.M.C. Tr u c k , Mo n t r e a l , Ca n a d a (Ol d t r u c k t o b e t r a d e d in f o r a l l o w a n c e o f $600.00). 3,000*00: In s t a l l a t io n o f Pr e s s f o r Tr a p s a n d Be n d s , W i n n e p e g , Ca n a d a . Ch ig a g o Br a n c h 21,715.00; In s t a l l a t io n o f Ad d it io n a l Th in n in g Ta n k s , lI,287.00; Ca r t e r Pl a n t , Ch ic a g o , Il l i n o i s . Al t e r a t io n s f o r "Cr a s h Pr o g r a m" in Ra y mo n d Pl a n t , Ch ic a g o , Il l in o is . Bu il d in g A 35,554.00: Al t e r a t io n s f o r Fo u n d r y a n d Die Sh o p jf2, Ra y mo n d Pl a n t , Ch ic a g o , Il l i n o i s . 34,(76.17: Ex p a n s io n o f Kir k s it e Die a n d En g in e e r in g Fa c i l i t i e s , Ra y mo n d Pl a n t , Ch ic a g o , Il l in o is 6,327.00; CtEi/ELAWD Br a n c h ; Ex t e n s io n - o f Of f ic e , Cl e v e l a n d , Oh io . 7,920.00; De Lo r e Di v i s i o n ; Lin in g o f Ac id Le a c h in g Ta n k St . Lo u is , Mis s o u r i. I,626.80: Dq e h l e r -Ja r v is Div is io n ; Pu r c h a s e o f Ke a r n e y & Tr e c k e r Tr i --D He a d , Po t t s t o w n , Pe n n s y l v a n ia . 5,440.44i Ge n e r a l Of f ic e ; Se r v ic e s o f Fis h , Ric h a r d s o n & Re a v e f o r - t h e mo n t h s o f Ma r c h a n d Ap r il ,, ! 955 IN c o n n e c t io n w it h Li CARO Ha t t e r *>. 3 125.00; m Ro s a ir e Ca s e - $2,575.00; Smit h Su it s ~ $2,57 5,00 Dis b u r s e me n t s - $165.44, 0000-NLS-000039174 (;X:EGUT:l'g iftWMYTTEg: - #*' ' IS;,. 1955;) f 3,702 60 s i k, 64-2; 50 i 2,9 67.00-: St . Lo u is Sme l t in g & Re f in in g Di v i s i o n ! Pu r c h a s ,e o-F-'; '''fIvgiPC/Atei.E'tii;ggY. T, N-Et ;' NCR; '0 AT Ejrp, .1 .iI'l .A R ED'fe f Q' - T "G.:s, P, I; S-$Q,U'R! I; #. Tit a n iu m Div is io n - Ma c In t y r e d e t e l o p me j i; P.ur - c h a s e o f RE p' Art r 1 '"'P A TT $" p O r Mid d l in g Re g r in d a;n d ,F. L Q)$:% T li: ON G ,|.F; G.U;. ( T-. Tit a n iu m Div is io n r St Lo u is Pl a n t ; I n s t a l l a - tioN o f Te mp o r a r y Tit a n io x -"C P r 'c io u c t i o n Lin e . Th e Co mmit t e e a p p r o v e d t h e r e c q mme n o 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 q d is p o s e o f f o u r Pr o p a n e St o r a g e Ta n k s a t t h e Ba t a v ia -, Ne w Yo r k Pl a n t o f t h e Do e h l e r -Ja r v is Div is io n , AT A PRICE TO BE APPROVED BY THE PRODUCTION DEPARTMENT 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 RESOLUTION WAS UNANIMOUSLY ADOPTED I . 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 AND DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY, THAT CERTAIN AGREEMENT LEASING TO GUS KLINTWORTH, ON THE TERMS AND CONDITIONS THEREIN SPECIFIED, THE OIL AMD GAS RIGHTS IN AND TO CERTAIN LANDS AGGRE GATING APPROXIMATELY 320, ACRES AND LOCATED IN CROOK Co u n t y , Wy o min g , a s in s a id a g r e e me n t mo r e p a r t ic u l a r l y DESCRIBED. 000039175