Document qaDweYb8kOo94r5B7jvGNj64n
_______ Ju l y 3. 1957, a t 11:00 o 'c l o c k A. M.______________________
PRESENT:
Me s s r s . Ma r t in o , Me r s o n , Re id , Wa r s h o w , 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 . A. h . Dr e w e s
Th e min u t e s or t h e me e t in g or Ju n e 26, 1957 w e r e d u l y
APPROVEO.
Up o n mo t io n , THE FOLLOWING APPLICATIONS FOR APPROPRIATIONS:
WERE DULY a p p r o v e d :
$ 3,494*.75:
96,625.54:
26,500.00: 20,544.00:
7,845.00:
M$N 120,000. -- :
$ 60,322.00: I I,852.00: 5,933.00: 33,763.59:
M$N 307,500.--: $ 20,020.69:
10,561.00: 7,I 16.00:
CONTR I BUT I ON ; MEMBERSHIP SUBSCRIPTION TO I^E A 0 'V
In d u s t r ie s As s o c ia t io n , in c l u d in g .a p fT1
HEALTH, FROM JULY I, TO SEPTEMBER .30,
Ba r b e r Die Ca s t in g Co . Limit e d : Co n s t r u c
Fa c t o r y Ex t e n s io n w it h Ra i l w a y S i d i
On t a r io , Ca n a d a .
'
Ba r o id Div is io n
'*!%
In s t a l l a t io n or Be n t o n e Sl u r r y Bl e n d in g Sy s t e m# ;v:
St . Lo u is Le a d & Oil Wo r k s , St . Lo u i s , M lifsotirj*.
Pu r c h a s e o f 8 Fo r d Se d a n s , Lo u is ia n a Gu l f Co a s t
-Te r r it o r y .
Th e Ca n a d a Me t a l Co , Limit e d : Pu r c h a s e o f 1957 ;
Lin c o l n Se d a n , To r o n t o , Ca n a d a . (Ol d c a r t o
BE TRADED IN FOR ALLOWANCE OF $3,845.00.)
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Cia Min e r a Ca s t a n o Vie j o . S. A.: Co n s t r u c t io n o f
Sa l a r ie d Me n 's Qu a r t e r s a t Ca s t a n o Min e , Ar g e n t in a .
Do e h l e r -Ja r vis Div is io n
Re a r r a n g e me n t o f Zin c a n d Al u min u m Pr o d u c t io n
De p a r t me n t s , Po t t s t o w n , Pe n n s y l v a n ia .
Pu r c h a s e o f Tu r r e t In d e x 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 .
Ma g n u s Me t a l Div is io n : In s t a l l a t io n o f New
Lig h t in g Sy s t e m, Ne w Yo r k , Ne w Yo r k .
Ma s t e r Me t a l s In c .; Co n v e r s io n f r o m Fu e l Oil t o
Na t u r a l Ga s , Cl e v e l a n d , Oh io . Na t io n a l Le a d Co mp a n y S. A.: Pu r c h a s e o f Sp a r e
Pa r t s f o r Po w e r Pl a n t , Pu e r t o Vil e l a s , Ar g e n t in a .
Pio n e e r Al u min u m, In c .; Co n s t r u c t io n o f Ca s t Pl a t e
Tr im a n d Cu t o f f Sa w , El Se g u n d o , Ca l if o r n ia .1
Tit a n iu m Div is io n - St . Lo u is Pl a n t
Ov e r h a u l o f No . I Ca l c in e r Fe e d En d .
Ov e r h a u l o f "RTP" Sy s t e m.
.4
0000-NLI-000021122
N 1325
(EXECUTIVE COMMITTEE - Ju l y 3, 1957)
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 r e s o l u t io n s WERE UNANIMOUSLY ADOPTED:
RESOLVED, Th a t t h e Pr e s id e n t o r a Vic e Pr e s id e n t o f t h is Co mp a n y b e a n o h e h e r e b y is a u t h o r iz e d a n d d ir e c t e d t o MAKE, EXECUTE AND DELIVER IN THE NAME OF AND ON BEHALF OF t h is Co mp a n y , t h a t c e r t a in Ag r e e me n t w it h t h e Mid d l e s e x Co u n t y Se w e r a g e Au t h o r it y , w h e r e b y in c o n s id e r a t io n o f t h e s u m o f $5,976.00, t h is Co mp a n y a g r e e s t o c o n v e y t o s a id Au t h o r it y a p p r o x ima t e l y 1.4-94 a c r e s o f Rip a r ia n r ig h t s a n d t o e x c h a n g e w it h s a id Au t h o r it y , c e r t a in e a s e me n t s a n d l ic e n s e s , a l l in t h e Bo r o u g h o f Sa y r e v il l e , Co u n t y o f Mid d l e s e x , Ne w Je r s e y , a s in s a id Ag r e e me n t mo r e f u l l y d e s c r ib e d , a n d t h a t . t h e Se c r e t a r y o r a iT Assi s t a r t Se c r e t a r y o f t h is Co mp a n y b e a n d 4IE HEREBY IS AUTHORIZED AND DIRECTED TO AFFIX THE SEAL OF THIS Co mp a n y t o s a id Ag r e e me n t a n d t o a t t e s t t h e s a me .
? FURTHER RESOLVED, Th a t t h e p r o p e r o f f ic e r s of t h is Co n ~;v PANY BE AND THEY HEREBY AR.AUTH0RIZEO AND DIRECTED TO EXECUTE. ANO ^DELIVER SUCH OEEDS AND OTHER DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE PURPOSES AND INTENT OF THE FOREGOING AGREEMENT.
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 .
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0000-NLI-000021123
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