Document qxeoYML0LKpLbNdYNVEZkQqG

wW&.J., *i < - jG*.;:;^ws'tfs-'-i`->*:"- ................. - w*'-:^'!'ff*??3!5J. T*r~-~~Z?2<'y - %' < /rsS^ ' %$ - 9 V -s ^ U ia s ,.... M & h A & k .^ . m a u i& a in ^ ^ MINUTES 48t h a n n u a l h e e t iw LEAD INDUSTRIES ASSOCIATION, INC. April 8, 1976 The Shamrock Hilton Hotel Houston, Texas In accordance with notice of meeting and agenda sailed to each member on March 2, 1976, the regular Annual Meeting of the members of the Lead Industries Association, Inc., was held on Thursday, April 8, 1976, at The Shamrock Hilton Hotel, Houston, Texas. Purpose of the meeting was to elect the Directors of the Association, as well as to transact other business. CALL TO ORDER -- . The business session was brought to order at 10:00 a.si. by the Chairman, Mr. Paul C. Henshaw. pooro* The Secretary reported that a quorum was present. APPROVAL OF MINUTES " The Chairman announced that'the Minutes of the previous Annuel Meeting had been sent to the members and no comments had been received. On motion made, seconded and unanimously approved, ' the Minutes of the meeting, April 9, 1975, were approved as written. / ,, . TREASURER'S REPORT The Treasurer, Mr. R. V. Cronin, gave the Treasurer's Report. On motion made, seconded and carried, the Treasurer's Report for fiscal year 1975, was accepted as read, and a copy was ordered filed with the Officisl Minutes of the Association. . SECRETARY'S REPORT The Secretary displayed a copy of the Annual Report of the Association for 1975, consisting of the Auditor's Report for 1975, a copy of the Annual Meeting Minutes for the regular Annual Meeting, April 9, 1975, copies of the Board of Directors Minutes for 1975, a copy of the Executive Committee Minutes, August 11, 1975, and a list of Members of the Association with their addresses. On motion msde, seconded and carried, the report was approved and a copy was ordered filed with the Official Minutes of the Annual Meeting. '' riMitoitfiteiJBMtMIhwfclM.t..ir.tf LI A2 13 35 E . h X i- f. !r Tir- 3f; ^ \ l:' J ? F: i P i. I s ) . ' i 1 # i 1 i s, Hlnutas-UA Annual Meeting 2- REPORT OH MEMBERSHIP Tha secretary reported that elnce the laat Annual Meeting, Idarado Mining Corporation had withdrawn from membership, and that he had received, and the Directors had balloted favorably upon, five applicationa for full Membership. They warei Baltimore Lead Burning Corporation The Bunker Hill Company East Penn Manufacturing Co., Inc. Inland Metals Refining Company national Smelting a Refining Co. REPORT OP NOMINATING COMMITTEE FOR DIRECTORS Mr. Robinson asked for the report of the Nominating Committee for Directors, and Mr. S. 0. Strauss gave the following report!......... The Nominating Committee for Directors, composed of Messrs. Reuben vlener, Simon D. Strauss, and Paul C. Henshaw as Chairman, recommend to tha Membership the election of the following elate of 21 persons end place their name in nomination for e one year term for Director! R. O. Braendle am E. I. du Pont de Nemours Co. '; J. C. Buck - ASAR00 Incorporated ' H. M. Conger - Homesteke Lead Co. of Missouri J. W. De Dapper - NL Industries, Inc. H. T. Fargey - Cominco Ltd. * R. A. Gardiner, Jr. - J. H. Halley - Gardiner Metal Company The Bunker Hill Company K. C. Hendrick - Noranda Sales Corporation Ltd. C. J. Hooper - Dresser Minerals Div.-Dresser Industries R. A. Kenkel - Federated Metals Corporation R. J. Kenny - ESB Incorporated H. A. Krueger - Ozark Lead Company M. H. Love - Hecla Mining Company J. C. MecLean - Cominco American Incorporated J. G. McCullough " Amax Lead a Zinc, Inc. F. H. Osborn - Broken Hill Associated Smelters Pty. Ltd. J. F. Rittenhouse - C a D Batteries R. Viener - Hyman Viener a Sons W. p. Wilke III - Hammond Lead Products, Inc. s J. A. Wright " - St. Joe Minerals Corporation J. C. Wright - Ethyl Corporation 1 'Wilgwp *JiwptgKs gigflWll^ *-*422.336 >' irfr--- Minutes-LIA Annual Meeting E1ECTI0K Of DIRECTORS There were no nomination* from the floor, and it was moved, seconded and unanimously carried that the nominations be closed and the slate, as proposed by the Nominating Committee, be elected to serve for one year. FORMAL PROGRAM In addition to the Business Session, the following speeches were presented as part of the formal programt STEELWORKERS' VIEW ON OSHA By George Becker, Staff Representative, Safety t Health Dept. United Steelworkers of America UPDATE - OSHA J. r. Col* - D. X. Lynam LXA Environmental Health Staff AMOURMHENT In the absence of other matters to come before the Business Meeting, it was duly adjourned at 11s 55 a.m., and the remainder of the formal program followed in the afternoon. Respectfully, . LEAD INDUSTRIES ASSOCIATION, INC. JFStls Attachment S-26-76 \ " ^nxa* F. Smith Vice President t Secretary -4 j i %. i \ 1 LEAD INDUSTRIES ASSN., INC. 292 MADISON AVENUE NEW YORK, N. Y. 100X7 UU1 0, 1976 t r easur er s r epo r t f o r t he c al endar year JANUARY 1, 1975 THROUGH DECEMBER 31. 1975 THE FOLLOWING IS THE FINANCIAL REPORT OF THE LEAD INDUSTRIES ASSOCIATION, INC. FOR THE CALENDAR YEAR X97S, DELIVERED IN WHOLE DOLLARS. WE OPENED THE YEAR X97S WITH 171,500 ON BALANCE. OUR RECEIPTS FOR TBS YEAR WERE $951,900 AND OUR DISBURSEMENTS, $952,200. CUR YEAR-END BALANCE OR $71,200 WAS HELD AS FOLLOWSl $17,800 IN COMMERCIAL CHECKINS ACCOUNTS $41,400 IN SAVINGS BANKS $10,200 PREPAID EXPENSE $ 1,700 RECEIVABLES AND DEPOSITS $ 100 /iN PETTY CASH . At OPERATING FUND SUMMARY! THE RECEIPTS OF $951,900 WERE DERIVED AS FOLLOWSt ASSESSMENTS ON PIG LEAD SALES............................... MEMBERSHIP ASSESSMENTS ......... s. SPECIAL CONTRIBUTION IN LIEU OF ASSESSMENT .. ALL OTHER RECEIPTS ..................................................... DISBURSEMENTS OF $952,200 WERE DISTRIBUTED AS FOLLCMSn ADMINISTRATIVE EXPENSES ........................................ PROMOTION 6 DEVELOPMENT PROJECT EXPENSE . . .. $635,800 $254,400 $ 53,200 $ 0,500 $290,000 $663,200 t' k I V- l S- I r ?: SS \ l SOLDER MANUFACTURERS PUKDi TKE SOLDER MANUFACTURERS FUND WAS SPONSORED BY THE LEAD INDUSTRIES ASSN., INC. BUT ITS ASSETS WERE NOT CONSIDERED THE PROPERTY OP THE ASSOCIATION. THEREFORE, IT IS NOT NECESSARY THAT THE SOLDER MANUFACTURERS FUND BECOME A PAST OF THIS REPORT. PEAT, MARWICK, MITCHELL CO., OUR CERTIFIED PUBLIC ACCOUNTANTS, HAVE AUDITED THE 1975 STATEMENTS AND HAVE FILED A REPORT IN WHICH THEY TAXS NO EXCEPTION TO THE RESULTS WHICH WE REPORTED. COPIES OF THE AUDIT ARE AVAILABLE TO ALL MBffiERS ON REQUEST. ; 1 APRIL B, 1976 /" > / RESPECTFULLY SUBMITTED ----- R. V. CRONIN, TREASURER * V.