Document p2kzBNRk3Lz2bxX4EXbnr41jD

A Lead Industries Association, Inc. -** % 292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 679-6020 March 13, 1972 SUBJECT: NOTICE OF MEETING AND AGENDA To the Board of Directors of the Lead Industries Association, Inc. There will be a meeting of the Board of Directors of the Lead Industries Association at 4:30 P.M. on Thursday, April 6, 1972, in the Salon Harricana, of the Queen Elizabeth Hotel, Montreal, Quebec, Canada. An Agenda follows: 1. Approval of Minutes of Previous Meeting (December 7, 1971). 2. Report of Nominating Committee for Officers. 3. Election of Officers. 4. Appointment of Executive Committee. 5. Report on Membership. 6. Report on IDC Committee Action at Meeting of April 5th. 7. Status of LIA Activities -- Review of Financial Position. 8. Other Items. (a) Assessment Structure (b) Consider Change in By-Laws to Accomodate Different Annual Meeting Dates. 3. Discussion on Time and Place of Future Annual Meetings. 10. New Business. 11. Announcements. 12. Adjournment. Please let us know if you will attend this meeting. For your con venience, a return form is attached. Also attached is a two-month financial statement. Sxncorely/ JFS:lm Attachments Secretary & Manager LI4C3f:t2 N 3773 r 4 Return to; Mr. Jerome F. Smith Secretary & Manager Lead Industries Association, 292 Madison Avenue New York, New York 10017 Inc. I will (will not ) attend the Lead Industries Association Board of Directors Meeting, to be held in conjunction with the LIA Annual Meeting, April 6-7, 1972, at the Queen Elizabeth Hotel in Montreal, Canada.. I would like the Board to consider the following matters: G