Document rxZX88L728Lpg67r9MxBgyzZJ

LEAD INDUSTRIES ASSOCIATION eo EAST 42nd STREET NEW YORK 17, N. Y. November 21, 1958 SUBJECT: AGENDA FOR MEETING December 1. 1958 To the Board of Directors of the Lead Industries Association: The following is the agenda for the Board of Directors meeting of the Lead Industries Association, to be held on December 1, 1958 at 2:30 P.M., in the office cf the Association, Suite 2020: AGENDA BOARD OF DIRECTORS MEETING . Approval of minutes of previous meeting (April 15, 1958). 2. Amendment to Article VI, Expenses and Assessments, of the By-Laws (circulated to the Board November 14, 1958). 3. Budgets for 1959 (data on Ordinary, Pension and Health and Safety Funds, and preliminary data on Industry Development and Research Funds circulated to the Board on November 14, 1958. Final data on latter two Funds to follow after action by Industry Development Committee on November 25, 1958). 3a. Appointment of Nominating Committee for Board of , ,, ,for officers at the Board meeting immediately Directors at following. the annual meeting anc 4. Membership: " a. Report on approval of new members by letter ballot of Executive Committee* I. Delco-Remy Division, General Motors Corp. II. Newmont Mining Corp. b. Report on status of Lucky Friday Silver-Lead Mines Co. o, Resignations: I. E. I. duPont de Nemours & Co. II. W. P. Fuller & Co. III. Hudson Smelting & Refining Co. IV. Sipi Metals Corp. V. Western Electric Co. d. Letter on subscriptions from Imperial Type Metal Co. Report on approval by letter ballot of Executive Committee changing annual meeting date in I960 from the week of May 2, I960 to April 6-8, I960 at the Chase-Park Plaza Hotels, St. Louis, Mo. % N 3685 To the Board of Directors of the Lead Industries Association 2- - November 21, 1958 6. Report of approval by letter ballot of Executive Committee of Group Life Insurance Plan effective September 1, 1958. 7. Suggestion of Miles Metal Corp., (Mr. E. L. Newhouse, Jr.) that brokers be permitted to become members of L.I.A. 8. Resolution in appreciation of the contributions to L.I.A. of the late Kenneth C. Brownell. Very truly yours. LI AC 133 5