Document kmKqM9xx6ZMjkYjx9mR58q92B
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i43.B3t-.ts or Moving of ESTBCuTIITO COMMITTEE held ^8^q6a^aa-lix-JiL5^-at JjJj3Q_aoloefc A-_ y.
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ft ASSETS': jfe>rtr. 3ur\v Br.*5 Vcrrjov
`7u p r'.n'a-'-pr oi +><r w.-'-vis^ of J'Jne o, l?`jO were duly fpprovr.ft.
' n *01.10*1, - -:-u 1 a - '>' ', n,< bicns for anproprjatisAS were duly
C--' rovoi*.:
* 2,500*00} CoTitgiVitiog: Contribution to New York Univeraity -
Eellevue Medics! Center Fund*
3,200.00s C-erx?rl Oitjnn ic Ion Pater lover tnd Appurtenances
for re'iirwilr.vji^ voter for air-condi.tuoxu'ng unite in
Srf.cur3.ve ui ic m 19 th J7>.ocr, Xtpxr York.
21,745.00s Bbyt
Co. of Cgjedej Ltd.: Febribilitation end.
IStr.'nratJcn Work, Bee rase Kefcel Wine*t, Ltd.
8,023.00:
j4,30'?,00: 28,42:5.00s
1,^27.21:
?.,50'-'j 0: 5.2u4,0&: 'j. tj'-S'.CO?
Ot c .-s z u ., Modification of Schw&rtn Ftmeca ExhfUet OyptMS, Lie Asjr.lfa, Calif.
AJ.r^QBii'.ioaisjg: Equipment, Sew York.
_p*p"rtr^snt; Ilaenite E3ralor?ti on Piogrca:, Florida. Str^Lcuir Franca; 1950 Ford ^Laor Seder,, St. Louis
terri
S^SSi-Uff JZUJX AiteratiuJu t o Filter Lrpurtruut Sot Water Syr tea*. P'-pfcirt. to Indus tr VI Siga-Lift Hieetrie Fork Trucks. Overcr,:. , Sspairs to Bo. 3 Anhydrite- Han.1: Agitator.
3,600.GO; 21,377.00;
5,797.00; 17,1313,GO;
Interim Main i-.trJ-rne Drcdgirig at Ship BarIn. lioe-irG be Fc. 1 Cottrell Sprsv Tower Systm, Calcining
f.tctiau,.
Bepairs to "S" Unit Acid Pleat.
BepaAre to No. 6 fialciaer and Auxiliary Equipment,, Cal cining Section.
Upon motion duly made end --eeonded. tha following resolution was unani-
aualy adopteds
.HFB0L7BU, That Luther B. Stral he and he hereby is appointed a member of the Pension ana Life Insurance Board of the Company-.
It -matt reported to the Cojsaltte that the j>@'psge4 ^ i^la to 33. D. Bgr
r $6q 8v>Q0 of approximately 56 65 s of land ia SrasAti a^, S&aeoizri, had
t asterMtisei.,, and aesordi^lys the suthoris&tiom graated ty the fcasutiw
o r 6, 19*0 W rWoilalei^
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(2Dr3afHra?T7f! Tomiigrare -t -w u : 15- s50)
It was further reported that am offer of
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raeeivod for the above property from iareiio Garcia and Mary Garcia,
the Goioeiittee approved the sale of this property for the sum iudicami,1
Upon motion, the meeting then adjourned.
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