Document ppGz390jQwazyb2dwrN9mqnkw

of National Dead Company hela at 111 Broadway, New York City, on Thursday, November 13, 1931, at 10 oT clock A. k._____________________________________________ Present: ^essrs. Beale, Beschorman, hrodrick, Carter, Caselton, Cornish, Croft, Field, McCarty, Rockwell, Sidford and xnompson. Absent: ^essrs. Carpenter, Dorsey and Taylor. Present by invitation: kessrs. u-ail, ^reene and --errick. The minutes of the regular montnly meeting hela October 15, 1331, were read and duly approved. On separate motions the following resolutions were each unanimously adopted, the roll being called where the expenditure of money was involved. RESOLVED, that the following actions of the Executive Committee be and they hereby are approved. Approving ex penditure of $245.00 by Evans Lead Company for repairs to railway siding at its Charleston Plant. Appropriating Approving ex penditure of B2131.34 $ 940.00 for purchase and installation of sanitary equipment for Oxide Depart ment, St. Louis Lead & Oil Dorks, St. "ouis branch. by John T. Lewis cros. Co. for repairs to building Ro. 31 at -ts Philadelphia Plant. do 647.00 by Rational Lead Company of California, in addition to turn-in allowance on old trucks replaced, for the purchase of a Ford light delivery truck for use at its Portland Brancn. do $ 418.60 by National Lead a Oil Lo. of Penna., in addition to turn-in allowance on old car replaced, for the purchase of a Chevrolet coupe for salesman. 0000-NLI-000021858 Approving ex penditure of d 620.00 by national nead Company of California, in addition to turn-in allowance on olo truck replaced, for the purchase of a r ord truck for use at its Glendale Branch. Authorizing the acceptance of an offer of the Foy faint. Company for the sale to this Company of 5350,000. 6:/o Debenture Botes and 4500 shares of the 6/t> Cumulative ^referred Stock of said Foy Company upon the terms and conditions specified in its written offer dated Uctober 29, 1951. Granting a pension of 550. a month effective October 1, 1931, to Charles P. ilacBarby, Atlantic ^ranch. Continuing for the year enaing October 31, 19c2, the pension of <f25. a, month previously paid ^rs. merman Dettmer, widow of a former employee of United Bead Company at berth Amboy, N. J. Authorizing the payment to John Garton, John T. -^ewis 4 Bros. Co., of Disability Compensation in the amount of ulO. a week beginning November 1, 1951. Extending to December 31, 1951, the period of protection to dealers against loss by reason of reduction in prices with respect to white lead in oil red lead in oil or dry white lead or oxides in kegs purchased after November 2, 1951. RESOLVED, that the affixing of the seal of the Company to the following documents be and it hereby is aooroved. Chicago Branch Certified copy of directors' resolution of October 15, 1931, authorizing bank account with ^ank of Montreal, Winnipeg Branch. Application to "united States Fidelity & Guaranty Co. for bond for 55000. (previously authorized) on appeal to Superior Court, Cook County, from award of Illinois industrial '-'oramission in re J. A. Stiburek, deceased. St. Eouis Branch Employers acceptance of amendment to Section 5305, R. S. of Do. 1329, relative to.occupational diseases. General Office Consent fixing period of limitation upon assessment of income and profits taxes for taxable years 1926, 1927 and 1928- in duplicate. Similar consent as last above with respect to tne taxable year 192- - in auolicate. 0000-NLI-000021859