Document re2b38VLMzJkjeNqjy2Dpm06V

/?irr April 11, 1956 fir* L* J Randall# President Eecla Sluing Company Wallace, Idaho Dear lest Coafdrains our telephone conversation today# I have arranged with the other two Beaters of the fcoain&tlng Consittee, Severs* a. P* Jones of duPont and R* A* Gardiner# Jr*# of Gardiner Metal# to seet for dinner at the Brake Hotel# on the evening of Tuesday, April 6# for the purpose of dis cussing the Cosaittee's nominations# l think this will he the quickest and easiest eay of voicing out the prohlea* For your Information, X as enclosing a list of the present Board# which includes 14 names although 15 are permitted# hut not required# hy the By-Laws* Mr# Soslby has requested that he he removed from the Board and replaced By Hr# biles M# Boiler# vice president of the Bagle-Pioher Co# Also# Barney Haftaer's resignation creates a vacancy and I hope you will discuss that with Jack Bradley* It has been suggested that baited Park City Bines Co*# be removed free the Board since both Anaconda and American Gaelting & Refining Co# who have large interests in United Park City# are on the Board# Borne other independent wining eospany# such as Mew Park# wight be substituted# there has also been a suggestion wade that the Electric Storage Battery Co*# which represents the largest lead consuming industry# should be represented on the Board* these# and other possible changes can be discus sed at our dinner westing# Bith kindest regards# ery truly yours*. Beerstary#