Document pBbpvr9jwGngyENkRx5X6pp77

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , ________________ Ju l y 6. 1955. a t ll;00 o 'c l o c k A. M. PRESENT: Me s s r s . Ma r t in o , Bu r l e y , Me r s o n , Re id , Wa r s h o w , a n d Wil d n e r (J. A. Ma r t in o , Ch a ir ma n ; J. B. He n r ic h , Se c r e t a r y ) ABSENT: Me s s r s . Dr e w e s a n d We l c h Th e min u t e s o f t h e me e t in g o f Ju n e 29, 1955 w e r e d u l y appr o ved. 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 WERE DULY APPROVED: $ 5,925.00: Co n t r ib u t io n Su b s c r ip t io n s t o Le a d In d u s t r ie s As s o c ia t io n f o r t h e p e r io d Ju l y I t o Se p t . 30, 1955: Me mb e r s h ip , in c l u d in g s a f e t y & h y g ie n e - $4,288.00; Me t a l l ic Le a d Pr o d u c t s Div is io n - $1,301.00; Pig me n t s & Ch e mic a l s Div is io n - $336.00. 4,525.00: Ba r o id Div is io n : Pu r c h a s e o f Fiv e Tr a il e r s f o r Re n t a l Ga s De t e c t o r s , Ho u s t o n , Te x a s . Th e Ca n a d a Me t a l Co . Limit e d 2,208.00: Pu r c h a s e o f Me r c u r y Tr u c k , To r o n t o , Ca n a d a , 6,520.00: Pu r c h a s e o f Me r c u r y Tr a c t o r , To r o n t o , Ca n a d a . 4,027.00: Pu r c h a s e o f GMC Tr u c k , To r o n t o , Ca n a d a . Dq e h l e r --Ja r v is Div is io n 2,442.00: Co n s t r u c t io n o f Pe r ma n e n t Ro a d , Po t t s t o w n 2 Pl a n t , Pe n n s y l v a n ia . 30,487.00: Pu r c h a s e o f Cin c in n a t i Ve r t ic a l Hy d r o t e l Mil l - i n g Ma c h in e , Ba t a v ia , Ne w Yo r k , 41,560.00: Pu r c h a s e o f C in c in n a t i Ve r t ic a l HYD ROTEL D I E Sin k in g Ma c h in e , Po t t s t o w n , Pe n n s y l v a n ia . Mo r r is P. Kir k & So n . In c 2,600.00: Re p a ir s t o No I So l d e r Ex t r u s io n Pr e s s , Lo s An g e l e s , Ca l if o r n ia . 4,700.00: In s t a l l a t io n o f Ba t t e r y Ca s e Cr u s h e r a n d El e v a t o r , Po r t l a n d , Or e g o n . Ma g n u s Me t a l Div is io n 3,321.55: Pu r c h a s e o f Eq u ip me n t f o r Co n t r o l l e d Cl e a r a n c e Jo u r n a l Be a r in g s , Ch ic a g o , Il l in o is , 2,732.55: Pu r c h a s e o f Eq u ip me n t f o r Co n t r o l l e d Cl e a r a n c e Jo u r n a l Be a r in g s , Fo r t Wo r t h , Te x a s , 2,732.55: Pu r c h a s e o f Eq u ip me n t f o r Co n t r o l l e d Cl e a r a n c e Jo u r n a l Be a r in g s , Lo s An g e l e s , Ca l if o r n ia , 2,606.55*. Pu r c h a s e o f Eq u ip me n t f o r Co n t r o l l e d Cl e a r a n c e Jo u r n a l Be a r in g s , To p e k a , Ka n s a s . N 1308 0000-NLI-000021104 (EXECUTIVE COMMITTEE ,Ju l y 6 1955) $ 4,690.00 13.209.00 I 4,850.00 13.208.00 I ,556,033.00 Tit a n iu m Al l o y Ma n u f a c t u r in s Div is io n : In s t a l l a t io n o f Ta n k f o r So d iu m Zir c o n iu m La c t a t e , Nia g a r a Fa l l s , Ne w Yo r k . Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t An n u a l In s p e c t io n a n d Re p a ir s t o "A" Un it . An n u a l In s p e c t io n a n d Re p a ir s t o "B" Un it . Re p l a c e me n t o f Ca l c in e r Re p u l p Tr a n s f e r St a t io n . Co n s t r u c t io n o f Ne w Wa s t e Dis p o s a l Ba r g e . Up o n mo t io n , o 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! RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f THIS CORPORATION BE AND THEY HEREBY ARE AUTHORIZED* EMPOWERED AND DIRECTED TO MAKE, EXECUTE AND DELIVER THAT CERTAIN AGREEMENT BETWEEN NATIONAL LEAD COMPANY, Ge n e r a l Se r v ic e s Ad min is t r a t io n , a n o St a t e o f Ne v a d a , Co l o r a d o Riv e r Co mmis s io n , a s p a r t ie s o f t h e f ir s t PART, AND THE STATE OF NEVADA, DEPARTMENT OF HIGH WAYS, AS PARTY OF THE SECONO PART,BY THE TERMS OF WHICH AGREEMENT, DESIGNATED AGREEMENT OF SALE OF La n d f o r Pu b l ic Hig h w a y , t h is c o mp a n y a g r e e s t o GRANT TO THE STATE OF NEVADA, WHATEVER INTEREST IT MAY HAVE IN CERTAIN SPECIFIED PORTIONS OF SECTION 13 a n d 18 in Cl a r k Co u n t y , Ne v a d a a n o mo r e p a r t i c u l a r l y DEFINED IN THE SAID AGREEMENT, FOR THE CONSTRUCTION OF A STATE HIGHWAY. Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . .^ 0000-NLI-000021105