Document p3kQ1Oj5GxNy78Zppzn5K5Vj

LEAD INDUSTRIES ASSOCIATION, Inc 292 MADISON AVENUE NEW YORK, N. Y. 10017 TELEPHONE -- AREA CODE Eta OR To the Board of Directors of the Lead Industries Association, Inc.: April 12, 1965 SUBJECT: NOTICE OF MEETING AMD AGENDA There will be a meeting of the Board of Directors of the Lead In dustries Association, Inc. at 4:30 P.M. on Wednesday, April 28th, in Parlor H at the Drake Hotel, Chicago, Illinois. An agenda follows: AGENDA 1. Approval of minutes of previous meeting (Dec. 15, 1964). 2. Report of Ncxninatlng Committee for officers. 3- Election of officers. 4. Appointment of Executive Cccmittee and designation of its chairman. 5> Annual meeting dates: St. Louis, Mo., Chase Park Plaza Hotel, Mar. 30-31* Apr. 1, 1966 Chicago, Illinois, Drake Hotel, Apr. 17-19* 19^7 6. Suggested revision to Pension Plan (see letter of April 9, 1965). 7. New business. Very truly yours, RLZ:mk Executive Vice President Ahead with Lead LIA01215 N 3678