Document reyoq1303oK0dJq75rp2opYXG

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, _____________ FEBRUARY 3, 1960, at 10:30 o'clock A.M.___________ PRESENT: Messrs. Martino, Corddry, Drewes, Merson, Reid, Welch, and Wildner (J. A. Martino, Chairman; J. B. Henrich, Secretary) I PRESENT BY INVITATION: Mr. P. C. Muccilli The minutes of the meeting of January 28, 1960 were duly approved. Upon motion, the following applications for appropri ations were duly approved. $ 3,311.00: 28,600.00: 2,320.00: 6,800.00: 4,362.00: 120,000.00: 1,309,571.00: 6,380.00: 9,750.00: 2,776,000.00: 9,981.00: Contribution; Membership Subscription to Lead Industries Association, including Health and Safety, from January 1 to March 31, 1960. Baroid Division; Liquid Mud Facilities, Edinburg, Texas - Expiration Date - April 30, 1960. Chicago Branch; Purchase of 1960 Ford, Chicago Branch Territory (Old car was sold for $200.00) - Expiration Date - March 31, 1960. Doehler-Jarvis Division Rebuilding of Rockford Planer, Pottstown #1 Plant, Pennsylvania - Expiration Date March 31, 1960. Purchase of Used Lindberg Furnace, Toledo #1 Plant, Ohio - Expiration Date - March 31, 1960. Research Laboratories Engineering Services for Design and Cost Estimate of New Research Facilities, East Windsor Township, Mercer County, New Jersey. Brooklyn Research Laboratory Budget for the year 1960. The Chas. Taylor Sons Company Repairs to #5 Periodic Kiln, Taylor, Kentucky - Expiration Date - February 29, 1960. Extension to Truck Dock and Drainage System, Taylor, Kentucky - Expiration Date - May 31, 1960. Titanium Division; Titanium Division Research Budget for the year 1960. Titanium Division - MacIntyre Development; Repairs to No. 5 Rod Mill. .K-JJJU (EXECUTIVE COMMITTEE - FEBRUARY 3, 1960) Titanium Division - St. Louis Plant $ 49,380.00: Repairs to Anhydrite Tank Agitators - Expir ation Date - September 30, 1960. 8,640.00: Repairs to No. 5 Vulcan Calciner - Expiration Date - June 30, 1960. 4,299.00: Titanium Division - Sayreville Plant; Purchase of 1960 International Truck (Old truck will be traded in for allowance of $1,272.00) - Ex piration Date - March 31, 1960. Upon motion duly made and seconded, the following reso lutions were unanimously adopted: RESOLVED, That this Company donate to St. James Catholic Church, Potosi, Missouri approximately twentyfive acres of land, having an appraised value of $2,500 and located in U. S. Survey No. 430, Township 37 North, Range 2 East, 5th P.M., Washington County, Missouri. FURTHER RESOLVED, That the proper officers of this Company be and they hereby are authorized and directed to make, execute and deliver in the name of and under the seal of this Company that certain quit claim deed remising and releasing this Company's interest in and to the aforesaid property as in said quitclaim deed more fully described. Upon motion, the meeting then adjourned. 0000-NLI-000021155 \