Document pEyNJajVM1nLD6O5vwkK1gGw
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 i Se p t e mb e r I4, 1955, a t 11:00 o ?c l o c j <__
PRESENT:
Me s s r s . Ma r t in o , Bu r l e y , Dr e w e s , Me r s o n , Re id , We l c h , 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:
Mr * H . T * Wa r s h o w
Th e min u t e s o f t h e me e t in g o f Se p t e mb e r 7, 1955 w e r e d u l y
APPROVED. 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
w er e dul y appr o v ed :
$ 1,000.00: 8,295.00:
2,032.00: 9,750.00: 6,016.00:
16,29!,00: 5,860.00: 9,926,80: 2,602,50:
2,500.00: I ,344,55: 5,7 19,92:
1,127,05: I j 326 40 t
Co n t r ib u t io n ; Co r p o r a t e As s o c ia t e Me mb e r s h ip in
t h e Wo o d s Ho l e Oc e a n o g r a p h ic In s t it u t io n .
At l a n t ic Br a n c h ;
In s t a l l a t io n o f Air Co n d it io n in g
a n d El e c t r ic a l Eq u ip me n t , Ne w Yo r k , Ne w Yo r k ,
Ba r o id Div is io n
Pu r c h a s e o f 1955 CJ5 Wil l y s 4-Wh e e l Dr iv e Je e p ,
Fo u n t a in Fa r m Pl a n t ,, Po t o s j , .Mis s o u r i.
Pu r c h a s e o f Te n Ho u s e Tr a il e r s , Ho u s t o n , Te x a s .
Ch ic a g o Br a n c h ; Pr o v is io n o f Ad d it io n a l Mix in g
Eq u ip me n t , Ca r t e r Pl a n t , Ch ic a g o , Il l i n o i s .
Do e h l e r -Ja r vis Div is io n
In s t a l l a t io n o f Eq u ip me n t f o r 2 Co n v e y o r s , To l e d o
#2 Pl a n t , Oh io .
Pu r c h a s e o f No . 6 Min s t e r Pr e s s , To l e d o #2 Pl a n t ,
Oh io .
In s t a l l a t io n o f 4 Ad d it io n a l Un it He a t e r s , To l e d o
#2 Pl a n t , Oh io .
Re w in d in g o f 200 HP Mo t o r , Gr a n d Ra p id s #2 Pl a n t ,
Mic h ig a n .
Ge n e r a l Of f ic e
Se r v ic e s r e n d e r e d b y Br o z a n & Ho l ma n f o r Ma y , Ju n e ,
a n d Ju l y , 1955.
Le g a l Se r v ic e s o f Le o n a r d E. Ne l s o n , Es q , f o r Ju l y ,
1955 - $|,175.00; Ex p e n s e s - $169.55.
Se r v ic e s o f P e h l e , Le s s e r , Ma n n , R i e me r & Lu x f o r d
f r o m Ju n e I, t h r o u g h Au g u s t 31, 1955 - $2,325.00;
Re t a in e r , Se p t e mb e r I, t h r o u g h No v e mb e r 30, 1955 TM
$3,125,00; Re imb u r s a b l e e x p e n d it u r e s t h r o u g h
Au g u s t 31, 1955 - $269,92,,
Mo r r is P, Kir k & So n ., |_n c ,
Pu r c h a s e o f Wil s h ir e Sw e e p e r , Lo s An g e l e s , Pu r c h a s e o f a u t o m a t ic W e ig h t Re c o r d e r , Lo s
Ca l if o r n ia .
Ca l if o r n ia An g e l e s ,
N 26030
(EXECUTIVE COMMITTEE - Se p t e mb e r 14, 1955)
2,500.00:
4, 664.27 :
3,269.88:
3,473.60:
60,402.40:
I,743.35:
3,575.00:
5,269.00: 14,067.11:
13,416.00: 6,892.00: 9,051.00; 2,473.00; I,790.00: 2,483.00: 6,460.00: 4,054.00; 2,096.00: 2,426.00 :
I 3,785.00:
2,695.00: 573.95:
3,612.00: 91 604.00 :
Ma g n u s Me t a l Div is io n Pu r c h a s e f r o m Mr .L.J. Ly o n s o f U. S. Le t t e r s Pa t e n t l\los. 2,437,107 a n d 2,679,079 r e l a t in g TO A PROCESS FOR IMPROVING THE ADHERENCE OF B A B 3 ITT METAL LINING TO THE BRASS BACK OF RAIL ROAD CAR JOURNAL BEARINGS. Pu r c h a s e o f Fo r k Lif t Tr u c k , Ch ic a g o , Il l in o is . (Ol d Ba k e r Tr u c k t o b e t r a d e d in f o r a l l o w a n c e o f $200.00.)
Pa c if ic Co a s t Br a n c h Pu r c h a s e a n d In s t a l l a t io n o f Fu r n it u r e a n d Fi x t u r e s , Sa c r a me n t o , Ca l if o r n ia . Pu r c h a s e a n d In s t a l l a t io n o f Fu r n it u r e a n d Fi x t u r e s , Fr e s n o , Ca l if o r n ia , Re b u il d in g o f La c q u e r Pl a n t , Sa n Fr a n c is c o , Ca l if o r n ia .
Ph il a d e l p h ia Br a n c h - Pig me n t Di v i s i o n ; Pu r c h a s e o f 1955 Ch e v r o l e t 4~Do o r Se d a n , Ph il a d e l p h ia , Pa ,
Tit a n iu m Al l o y Ma n u f a c t u r in g Di v i s i o n ; Pu r c h a s e o f Ac id Le a c h in g Ta n k , Nia g a r a Fa l l s , Ne w Yo r k ,
Tit a n iu m Div is io n - Ma c In t y r e De v e l o p me n t Re p a ir s t o Il me n it e Lo a d in g Sc a l e s , Re p a ir o f Ja w Cr u s h e r St a t io n a r y Ja w .
Tit a n iu m Div is io n - Sa y r e v il l e Pl a n t Re p a ir s t o Pr e h e a t e r Ta n k Co v e r s . Re p a ir s t o No . I Pe p t iz a t io n Ta n k . Re p a ir s t o No . 3 Co t t r e l l Sp r a y To w e r . Re p a ir s t o Ro o f s a t Ac id Pl a n t , Pu r c h a s e o f Fl o o r Sc r u b b e r , Re p a ir s t o Da ma g e Ca u s e d b y Hu r r ic a n e "Co n n ie '*. Te mp o r a r y Fa c il it ie s f o r "in t e r im" A-WD Pr o d u c t io n . Re p a ir s t o No . 4 Lima Cr a n e , Re p l a c e me n t o f No . I Re p u l p Ta n k . Re p a ir s t o No , I Or e Se p a r a t o r , Re p a ir s t o No , I Pr ima r y Sw e n s o n Fil t e r .
Tit a n iu m Div is io n - St . Lo u is Pl a n t Pu r c h a s e o f Au t o ma t ic Ic e ma k e r f o r Ca f e t e r ia . Ov e r e x p . , 1955 Re p a ir s t o No , I Vu l c a n Ca l c i n e r a n d Au x il ia r ie s . [Re l o c a t io n o f Ba g St o r a g e a n d Wo r k r o o m. Ov e r e x p ,, Re p a ir s t o No . 7 De La v a l Tu r b in e Ge n e r a t o r
A c; E
Th e Co mmit t e e c o n f ir me o t h e p u r c h a s e o f
v a l u e , Li - S . Tr e a s u r y ;j i i. l s m a t u r i n g D e c e m b e
$2,000,000.00,
, ,8 1955
0000-NL1-000039181
EJ-234-0
(EXECUTIVE COMMITTEE - Se p t e mb e r 14, 1955)
Th e Co mmit t e e a u t h o r iz e d t h e e x e c u t io n o f t h a t c e r t a in
Le a s e Ag r e e me n t d a t e d Se p t e mb e r 12, 1955, b e t w e e n Re a l t y Ho t e l s ,
In c , a n d Na t io n a l Le a d Co mp a n y c o v e r in g t h e l e a s in g o f a p a r t me n t
14 - D (f u r n is h e d ) in t h e Pa r k La n e Ho t e l f o r a p e r io d f r o m
No v e mb e r 1s t , 1955 t o Oc t o b e r 31, 1957, a t a y e a r l y r e n t a l o f
$20,000,00.
Up o n mo t io n s d 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
r e s o l u t io n s w e r e e a c h u n a n imo u s l y a d o p t e d :
AND HE
0 F THE Br a n c h
RESOLVED, Th a t We l t o n L, Ba u ma n b e
HEREBY IS APPOINTED AN ASSISTANT COMPTROLLER St . Louis Br a n c h a n d o f t h e So u t h w e s t e r n
OF t h e Co mp a n y .
RESOLVED, Th a t Wa l t e r J En g h a u s e r B E AND H E HEREBY IS APPOINTED AN As s is t a n t Co mp t r o l l e r 0 F THE St . Lou i s Br a n c h a n d o f t h e So u t h w e s t e r n Br a n c h
0 F THE Co mp a n y .
U p ON HOTI 0 N S DULY MADE AND SECONDED , THE FOLLOW I NG
RESOLUTIONS w e r e u n a n imo u s l y a d o p t e d ;
RESOLVED, Th a t t h e r e is h e r e b y a u t h o r
iz e d THE EXCHANGE OF ONE THOUSAND EIGHT HUNDRED a n d Fif t y (1,850) Sh a r e s o f t h e Co mmo n $5 Pa r St o c k o f Na t io n a l Le a d Co mp a n y f o r a l l o f t h e o u t
s t a n d in g Nin e Hu n d r e d a n d Tw e n t y -f iv e (925) Sh a r e s
o f Ca p it a l St o c k o f t h e An c h o r Sc r e w Pr o d u c t s Co mp a n y ,
FURTHER RESOLVED, Th a t t h e p r o p e r o f f ic e r s
0 F THIS C 0 M P A N Y BE AND THEY HEREBY ARE AUTHORIZED AND
D 1 R E C T E D T 0 M A K E , EXECUTE AND DEL 1 VER ALL NECESSA R Y
D 0 C U M ENT S A N D D 0 ALL T H 1 N G S
T H E 1 NTE N T S AND PUEPOSES OF
R e q U 1 RED IN C A R R Y I NG 0 U T T HE F 0 fx EGO 1 NG R E S 0 L U T ION,
U P 0 N MOT 1 0 N , T H E MEETING THEN ft 0 ,, 0 U R N E D >
0000-NLI-000039182