Document rmZ023vOpN7VLJDao0yrD2jq

wvik % 1 A j i i Lead Industries Association, Inc. 2t2 Madtaon Avanwa Kw Vort. R. Y. 10017 --r"--| (tin ttl KIM March 10, 1970 SUBJECTi Rotico of Annual Hooting and Proxy roao______ womew me mbe r s or not l e a d nmoswoutt a s 3o c x a t io ii. imc .i Aa designated by tho Board of Directora, tho regular Annual f-rrMng of tho Mahers of tho Load Industries Association will bo hold oa Thursday, April 6, 1978, at 2:00 p.n., la Ballxocao A/B/C of tho Hyatt Regency Botol, Mow orlooas, Louisiana. tho purpose of tho Booting la to elect tho Directora of tho Aaaoclo tion, aa well aa to traaaact such othar touainaaa aa May bo necessary. Aa Agenda follows I*AD IMOUSTRIES ASSOCtAKCW^-SBC.: - * AKWM. KSETIMG AGENDA April 6, 1978__________________________^ '~ 1. Approval of Mlnutaa of Previous Mooting - .Hay S, 1977. 2. Report on Koalnatlng Cooaittoo for Olraetara. 3. Election of Oirectora. 4. Plxlng of Muabar of Olroctora. 5. Traaauror'a Report. 6. Secretary's Report. 7. Other Business. 8. Adjevnasat. v; A general program will bo oonducted on Priday,, April 7, 1978, ot 9i00 a.a.. In Bo Ux o c m A/B/C. If you cannot attend this meeting, pleaee sign and return one copy of the attached Proxy. Sincerely, JTSilv Attachments JaroM P. Ssdth Vico Preaidont , Secretary ''* r*t. ,S'- ' LIA21347 IP * lurch 10, 197* 1 MKIHI TO I Mr. Jamas f. 8nith Vio* President fi icnt7 i Lead Industries Association, Zac. 292 Kadleon Iv u m Mm Tort, Mm Yoric 100X7 I non re* UtAD imd c s t r ie s a s s o c ia t io n :c mc . ' i AfflTOAX. KraiMG, APRU. 6, 1978 X do hereby aaXa, constitute and appoint Robert A. Xenkal, Chatman, __________________________________ *0f proxy to veto Cor and (or fill In any othar rapraaantatlva desired) In ny nam at tha Annual Meeting of thamafeasottteLsad Xndnatariaa .a v Association, Inc., to ba bald at tha Hyatt Regency- Batal# Mm Orleans, Louisiana, April 6, 1978, for tha election of Directors and for tha--' transaction of such <fthr buslnaaa as nay proparly ooaw bafora said mating. /< Witness ay hand and saal this _____ day of , 1978. i\ COM?AMT 4 1 HOTli Zf you attend tha Annual Hasting In parson, thla proxy shall ba sold. * *-'4. , * . ~ '* ` !; ''' t: >'.