Document oMmmGxLr0a8BVp0yxjNXepD08

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, ______________ APRIL 9. 1958, at 11:00 o'clock A.M._____________ PRESENT: Messrs. Martino, Drewes, Merson, Reid, Welch, and Wildner (J. A. Martino, Chairman; J. B. Henrich, Secretary) The minutes of the meeting of April 2, 1958 were duly approved. Upon motion, the following applications for appropri ations were duly approved. $ 195,284.00: 63,154.00: 44,479.00: 7,314.00: 3,895.00: 26,183.00: 7,480.00: Baroid Division Warehouse and Facilities for Water Stockpoint, Cameron, Louisiana. Barge-Mounted Bulk Plant, Leeville-Grand Isle, Louisiana. Philadelphia Branch; Equipment Installation for the Manufacture of Industrial Paints, Philadelphia, Pennsylvania. Research Laboratories Laboratory Facilities for Organic Department, Brooklyn, New York. Remodeling Laboratory for Inorganic Department, Brooklyn, New York, Titanium Division - Sayreville Plant Repairs to No. 3 Steam Generator. Repairs to Damaged Ore Milling Facilities. The Committee approved the recommendation of the Manufacturing Committee to sell a Reed Thread Roller, of the Doehler-Jarvis Division, at the Toledo #1 Plant, Ohio, for approximately $4,000.00. Upon motion, the meeting then adjourned. NU-000021132 N 1330