Document qdGebx88g90KOeavJepEJE54R

f>OrN l7 rmureo in u .e .a . '/ < < CITY Clare iwnfl. Ohio DATe fcnrewber SO, 1957 ro*AU mreetors SUBJECT Hatters on Which Director* and/or Vxecutlr* Ccnnlttee ANSVWRIN^tltfflPW'** Been T*)ren and on Vhloh other action is landing faint Division 1* Aaendpsnt of yipolla Agreement (15) - negotiations vith reepeei to this proposed amesrWnt are planned In February or Mmh, 195$ it the tine Mr* ImTt ms or Mr* f*yan visits Cleveland* Sole of gteasrill* Branch (7) * A suitable location for the j w lewurille Branch ha* noias yet Miii'feund* The ! of our present Era*trill* Branch property, * authorised by Mm Directors on March 15, vill b* delayed imtil lunengenents csn be iBftd* to nrt obtaining other oultablc branch facilities* 3* ftbrl^ Jtacloaal de Plnturaa* g A* (?) - Mr* Bodrigtm has r9oHl th*t copies o cur new f*eWioiogIoi Perries Agreement and trademark Agremant eaecuted by fabric* hare been mailed to Cleveland. Hr* Rodrigues It contending, hovwar, that vc nr* obllgaM under the nw agreenent, m veil tf cur Agreement, to ecu fabric* intermediates, vehicles end synthetic resins, Including our PVg, at coot pint 6-10J. PTE1* Covering Behabnitatlon of Cleveland float (1) * Change* in the expenditures cc-yrC by fFE 1 - approved by ibe Board on fleptevber ?H, suggested by the Chief Xnglaeer, Innurrmce tkmager and Controller ere to be submitted by Mr* ttoncen to the Board or Executive Coraaittee* CfasUcals-fl^gaents-Hstal* Uivlolon A* lyopoeed Sale of Scranton. Pennsylvania Pleat (r) - negotiations for the eel* of thispdftntare etiii yenning* "* 2- Cunberianfl .inland - negotiation* with beneficiaries of the Carnegie estate for no^i^l cation of our lease agreement vlth the Trustee covering Mtriml IilROfi mineral deposit* arc continuing* An expression as to the acceptability of the consideration awl partition proposed to the beneficiaries In October Is expected next flonth. Pood j&rlsloa ! Transfer of Condlncat end Coconut Operation* to Bethlehem (5) - The alterations io the plant at feathUbem We Veen ee<v*W and Machinery has been installed* IVwmifseturing operations at FJnhuret vert discontinued on jcoveribcr 1, and it was anticipated that the Elmhurst plant vould be closed on Novssfeer ?0* GLD009B8A All mrtctors -e- Korambar to, 195? JPryodSalt of Iron Stroot and Horad* Plant# (5) * Ho offbr# of purofcoa* for *1thar th* iron straei or ftarvolk plant# Wr W rootlroA ai 4 rtmilt of tlm lifting of th*#a plant# vlth roal aatata fgaota a opproto# by tha taaautira Cr*vitt on April 1 The a k *1u *1v r#al fatal* ngfnoy ogrwrMmt for th# fforveax proparty expirofl on Oefccfcar P* fhi# property 1* proaantly balng offer*# for ml# through a non-axolnair# brok#r. 3* Propoaaa flal# of JEUdrutnitj Long Itlnnd Fropart^ (3) * Jh mioMibl* offtrt of purohaaa for ihiflpla rav* bean raofivaaff a rwiuJLt of th Hay 1? author!* fallen for ml* of th* ptoporty. Tfc* axelualY# brnftwr*# fgraawaat with th* C. (bunt Rack Organisation h* boon tormimtod offtetlr# Hovtsbor B? Southern Chmical plrislon 1- Cragtrood gtraat ftalocatlcm (*) * Tha iteuthm Chaoiml lHYi*lon, nagotlalionf v 1 th tha City of tTnckaonrili for tha roloontlon of Craatvpod etraat wo ponding, and, *t tha proaent tlx*, tha City hat Indicated that tha total eoat of thlo projoet will subatentlally axcoad th# oun of $19,500 *a author!ad by tha Piractor* on April 19* vfa/bj# V* T. fttetxalbargar (Tha fJfjnra in parnthaoa la nwbar of eonaoeutlvo aontha itam ha* baan panning*) GLD009885 !* .... '" iimi