Document vyazZ50J49ZD17Q9qMNV6qY2q

292 Madison Avonue New York. N. Y. 10017 Telephone: (212) 679-6020 ANNUAL MEETING OF THE MEMBERS OF THE LEAD INDUSTRIES ASSOCIATION, INC. % Drake Hotel Chicago, Illinois April 5-6, 1971 The annual raeetinq of members of the Lead Industries Asso ciation, Inc. was held on Monday and Tuesday, April 5-6, 1971 at the Drake Hotel, Chicago, Illinois. Those in attendance are listed in Appendix "A." (1) Business Session The business session held on Monday afternoon, April 5, 1971 was conducted by President J. G. McCullough with David M. Borcina as secretary. a. The Secretary reported a quorum was present. b,, The Secretary presented a copy of the notice of meeting and agenda which had been mailed to each member, as provided in Section 2.04 of the Corpo ration's By-Laws. The copy was ordered filed with the minutes as Exhibit "A." (Sent tc members on March 16, 197i; c,, The Secretary reported that the minutes of the pre vious meeting of April 9-10, 1970, held in St. Louis, Mo. had.been circulated and that no comments were received. A motion to approve the minutes as cir culated was made, seconded and unanimously approved. (2) Treasurer1s Report The Treasurer- reviewed the financial operations of the Association for the year 1970 and presented for the members' approval a copy of the audit of the accounts as of December 31, 1970, prepared by Peat, Marwick, Mitchell & Co. as per Exhibit "B" attached. (A copy of the audit is being sent only to the official representative of each member company) LIA-77012 Annual Meeting Minutes -2- April 5-6, 1971 (f3) Report of the Nominating Committee for Directors The Nominating Committee for .Directors composed of R. A. Flake, Chairman, 0,, Fremd and Robert Beil recommended to the membership the election of the following siate cf 19 members and placed their names in nomination: Members Frank p0 Barton Cecil Eo Bassett Thomas E. Carey John R,, Englehorn, H,, T. Fargey Jo George Gange, Jr Paul Co Henshaw Robert A. Kenkel J,, G,, McCullough Co Fo McGraw Frank Osborn Lo J, Randall John Fo Rittenhouse To M.o Smvlie Simon Do Strauss W,, Allen Taft, Jr,, William J,, Veenis Henry >J,, Whitson F,, Go Woodruff The G,, Ao Avril Co. Lead Products Div,, Dixie Industries, Inc. Cerro Sales Corp,, St. Joe Minerals Corp. Cominco, Ltd,, U. So Smelting Refining & Mining Co. Homestake Mining Co. Federated Metals Div., American Smelting & Refining Co. Amax Lead & Zinc Div., American Metal Climax, Inc,, The Eagie-Picher Industries, Inc. Eroken Kill Associated Smelters Proprietary Ltd. Hecla Mining Co., C s D Batteries, Division of Birr a Corp., The Ethyl Corn: American Smelting t Refining Co. Eo L du Font de Nemours & Co. Anaconda Sales Co. National Lead Co, The Bunker Kill Co. (4) Election of Directors There being no further nominations; it was moved, seconded and unanimously voted that nominations be closed and that the Secretary be instructed to cast one ballot for the slate presented by the Nominating Committee. (5) Announcement of Election of Officers It was announced at the opening of the Tuesday morn ing session, April 6, 1971, that the Board of Directors at its meeting the day before reelected the following officers to serve until the next annual meeting: LIA-77013 Annual Meeting Minutes -3- April 5-6 1971 J. Gordon McCullough - President and Chairman of the Board R. A Gardiner, Jr, - Vice President S. D. Strauss - Vice President F. G. Woodruff - Vice President J, L. Kimberley - Executive Vice President D,, M. Borcina - Secretary and Treasurer Mr So Do L. Moore - Assistant Treasurer (6) Report of Executive Vice President and Staff The Executive Vice President reported at the Monday morning session, April 5, 1971 on "Lead in the Environment-Report on Activities" attached as Appendix "B." (Copies of the report were sent to those requesting it at the meeting and additional copies are available upon request) The Secretary then presented a summary report of the staff's activities during the past year as per Appendix "C" attached. (7) Addresses at Meeting In addition to the business meeting the following papers were presented at the annual meeting; Title Author * Lead Research.................. A. R. Cook Manager, Electrochemical Research International Lead Zinc Research Organization, Inc, * The Outlook for LeadAcid Batteries,, ,,*,,, James V,, Tierney Vice President-Manufacturing Globe-Union,. Inc, * Lead in the EnvironmentReport on ActivitiesJ, L,, Kimberley Executive Vice President Lead Industries Association, Inc. * Battery Powered Electric Road Vehicles-Advantages and Limitations..,,,, H. J. Young Vice President & Secretary Edison Electric. Institute LIA-77014 Annual Meeting Minutes -4- April 5-6 1971 * New Ideas for Terne ' Metal Applications Thomas J. Clark President Basic Steel Corp. * Jetcord-An Explosive Filled Lead Extrusion for Perform ing Precise Controlled Tasks..............................................G. B. Huber. Vice President Explosive Technology * Lead Acoustical Barriers in Machinery Noise Control.. Harcpld R. Mull Harold R. Mull, Bell and Associates * Transparent Lead Lanthanum Zirconate Titanate (PLZT) Ceramics for Electro-Optic Applications........................ G. H,, Haertling Sandia Laboratories * Markets for Small Lead Batteries with Gelled Electrolyte.................. Howard P. Barry, Jr. Director of Marketing, Nicad Div. Gould, Inc. * Long-Term Trends in Life Expectancy and Principal Causes of Death......... Geoffrey N. Calvert Director-Personnel Coverages Alexander and Alexander, Inc. ** Environmental Lead ,and Public Health. Dr. Vaun Newill Director, Div. of Health Effects Research U.S. Environ mental Protection Agency LIA-77015 H Annual Meeting Minutes -5- April 5-6, 1971 * The Economic Impact of Proposed Anti-Pollution Goals on the Copper Smelting Industry...... David Swan Chairman, Environmental Matters Committee American Mining Congress * ZALIS - YEAR II........ ........ R. L. Stubbs Director-General Lead & Zinc Development Assns. * Copies of paper available upon request. ** Paper not yet available. When available, notice to this effect will be sent to members. (8) Future Meeting Dates The Secretary reported that with the approval of the Board of Directors arrangements are being made to hold future annual meetings on the following dates and places: 1972 - April 5-7 Queen Elizabeth Hotel Montreal, Canada M 1973 - April 4-6 Sheraton Cadillac Hotel Detroit, Michigan 1974 - April 3-5 Drake Hotel Chicago, 111. 1975 - April 1-3 Royal York Hotel Toronto, Canada {9} Adjournment In the/absence of other matters to come before the meeting, it thereupon duly adjourned. DMBs so Atts Appendix "A." Exhibit "B" Appendix "B." Appendix "C,," Secretary, Treasurer LIA-77016 Appendix "A" LIA Annual Meeting - 1971 April 5-6, 1971 Members Present Donald J. MacKenzie Max Adler William Mason E. V. Frauley John F. Heraut J. G. McCullough Robert J. 0'Hara J. F. Whalen M. Norman Anderson E. R. Bsrgin J. Co Buck Lary G. Cahill Barry Davis R. L. Henneback H. E. Howe R. M. McGeorge Ho L. Mont-ague R. Do Mushlitz William F 0 Roe Simon D, Strauss Eo A. Custer Ho Lo Young Charles F. DeArmond Bernard L. Meredith Do Jo Rowland G. P. Screll William J. Veenis Jo W. Hurley Enrique Ao Serna, Jr. Frank P, Barton Frank Osborn Sidney E. Sweet Dennis Taylor William C. Zeek G. A. Larson Frank G. Woodruff John F. Rittenhouse I. L. Barker David A. Bancel Rigo Cardenas Ivor Thompson A. Ash A. W. Easton E. H. Cautschi Keith Ho Spurr J. R.. Wellington ' ANNUAL MEETING OF THE MEMBERS OF THE LEAD INDUSTRIES ASSOCIATION, INC. Representing Allied Lead Construction Company Allied Smelting Corporation It Araax Lead & Zinc, Inc. If II If St Amax Homestake Missouri Lead Operating Company American Smelting & Refining Company ! 11 II It tl II 11 11 If $1 American Zinc Sales Company !! The Anaco11 nda Company It II II Asarco M11exicana The G.A. Avril Company The Broken Hill Association Smelters Pty. Ltd The Broken Hill Association Smelters Pty. Ltd ' (C. Tennant, Sons & Co., of N.Y.) ; 11 11 The Bunker Hill Company It C & D Batteries Division Eltra Corporation Cerro Co11rporation 11 It Cominco L11 td. II tl LIA-77017 N 802.01 Members Present D. V. Badgley B. D. Gregory Donald A. Hibbeler C. E. Bassett R. A. Flake 1. M. Hermes 'Donald R,, Diggs ' Joseph R, Ti'lmont Raymond J. Kenny John R. Smyth E. G. Lyons 07 E. Colvin rhomas M. Smylie W. Go Weakley Charles H. Zeanah Robert A. Kenkel Harvey D. Ferer Robert A. Gardiner, Jr Edward Parket Robert P. Restrepo E E. Kavanagh S. G. Mason James VI Tierney , Jr. David L, Douglas Donald J. Priebe John H. Allen M, E. Elmore leo.n M. Rose fic P . Barry Peter Wilke IV W. P. Wilke III Philip Lindstrom John A. Townsend Paul C. Henshav Russell E. Wallace 0,, Fremd Art Morgan S, R. Boiler Robert I. Beil Byron Rothpletz James H. Thrash Jack Belay W. L. Mann D. C. McDonald K,, Pike Robert A. Putney Birke M. Luckenbill Louis Cassara Harold A,. Krueger Ott.o F. Bauer E. J ,, 1. Budd Iru ry Bartlett iV.-o I.. Bledsoe Appendix "A" -2- LIA Annual Meeting - 1971 Representing Delco-Reray Div., GMC a Division Lead Company Dixie Industries^ Inc. Dresser Minerals E. I. Dupont E. I. du Pont de Nemours & Company, Inc. ESB Incorporated ESB Canada Limited Ethyl Corporation Federated Metals Division of American Smelting & Refining Company Aaron Ferer & Sons Company Gardiner Metal Company General Battery Corporation if Globe-Union Inc. Gould Inc. Gould Inc./Bers Metals Division Gould Inc./Nicad Division Hammond Lead l Hecia Mining Company Homestake Lead Company Homestake Mining Company Houston Chemical Company Industrial Smelting Company MacGregor Lead Company Murdock Lead Company N L InduMstries;' Inc. ft Morris P. Kirk & Son, Inc. Nevmont Mining Corporation Ozark Lead Company Pennam-ya Intsel Corporation reimaroya Intsel of Canada Ltd. Quemetco, me , LIA'7'718 Members Present Don J. Del Dotto Benjamin F. McKinney Robert N. Quenell Hovard Meyers P. Dean Bangor Donald H. Beilstein Malcolm Bonynge Francis Cameron Salvatore Ciceolella John R, Englehom Michael Harich Charles D. Henderson William F. Hoffmann Richard Jordan Carl C Long William F. McCullough Philip E. Robinson Joseph G. Sevick J. W. Sherman Verne W,, Simkins William Tunney Roy Wheelock E. R. Anderson T. W, Anthony E. Jo Brennick Len Cogen v. Eo Dorman Ronald Gee Ro T.- Torro W. H. Vogelstein J. George Gange , Jr. Robert B. Smuda John Garrison R. M. Pulliam Howard Novasei Reuben Viener Charles R. Willard Appendix "A" -3- LIA Annual Meeting - 1971 Representing Quemetco1,1 Inc. 11 Revere Smelting & Refining Corporation St. Joe M11 inerals Corporation II 11 11 11 11 11 11 11 If 11 It If 11 11 11 Schuylkill Metals Corporation 11 Tsumeb Corporation, Ltd. (Ametalco, Inc) !! ' (1 I: 11 ir Uo S. Sm*1 elting Refining & Mining Company U. S. S. Lead Refinery n The Victory White Metal Company Hyman Viener & Sons Willard Lead Products Company Henry F. Day W. Bo Loeuenherz L. L. Bott Robert L, Oatey R. Go Conklin J. L. Kimberley D. M. Borcina J. F, Smith T,, D. Agne C. A, Baker E. 0- Martin REPRESENTED BY PROXY Day Mines, Inc. K W Battery Company Nalco Chemical Company Oatey Company Vuecan Lead Products Company LEAD INDUSTRIES ASSOCIATION, INC. STAFF Executive Vice President Se c retary^-Treasure r Manager, Advertising &. Technical Service Technical Services Service Engineer Manager Architectural Services LIA-77019 Appendix "A" _4_ LIA Annual Meeting - 1971 INTERNATIONAL LEAD ZINC RESEARCH ORGANIZATION, INC. S.. F. Radtke Jerome F. Cole A, ft- Cook Donald R,, Lynam Executive Vice President & Director of Res Manager of Environmental Health Manager Electrochemical Res. GUESTS Enrique C. Carreon Geoffrey N. Calvert James V. Stafford I'S - I. Barry Norm Lloyd Nancy Iran Phillips Thomas J. Clark C. H. Allen James F. Graham Paul V. Higgins Horacic Fantuliano Iloyd Dunlap diaries V. R,, Edward Jack MacLean John C, Lemmon ..Tulip del Val Caturia Theodore L. Diamond Delight E- Breidegam H . J . "Young Jim Flankenhom Peter King John Payne Paul Merritt G. Be Huber Robert W. Kreps Jack Miske Robert A. Rogers Carl Thompson Robert Wauace John Leroy Lindsay F. Johnson David Rice David Swan fi. Lewis Stubbs Elmer A. Jones either Casper Hans E. F. Wich David F. Cook Robert H. Lesemann Robert Peckham diaries Kadlec Patricia Walker fCiyoshi Asanuma Hiroshi Sakurai Takenori Tomita Tom Utsunomiya Harold R, Mull F.i chard A. Young Acumuladcr Insuperable S A Alexander &. Alexander, Inc. American Metal Market The Associated Octel Co., Ltd. Automotive i)sw = Basic Steel Corporation Battery Council International Blh. & F., Inc. BIshopric/Lieberman Centro Arg. De Info, del Plomo y Del Zinc Chemical & Engineering News Clean Air & Water News Cominco American Incorporated Commerce Clearing House, Inc. Compania Minero Metalurgica T. L. Diamond & Company. Inc. East Penn Mfg. Co,, To.:.. Edison Electric Institute Elect rif le d Indus try Tne Electrolytic Zinc Co. of Australasia, (C, Tennant, Sons & Co., of N.Y.) Ltd. Engineering & Mining Journal Explosives Technology Inc. Farmland Industries . Foundry Magazine Hill and Khowleton, Inc. State of Illinois Indussa Corporation New Jersey Zinc Company 'inlandjLake Carumet Kermecott Copper Corp, Lead & Zinc Development Association Lead & Zinc Producers Cmte. Metallgesellschaft AG Metals Week Metalworking News Mitsubishi International Corporation Mitsubishi. Metal Mining Mitsui Mining & smelting .I Harold R. Mull.. Bell h. Associates Pollution Engineerlog 7 7020 Robert A. Iezzi Jerusalem Jacques G. H. Haertling Magnus Blomkvist Count Yves Du "Tare Andre de Jaer Jean L. Leenders John W. Hall, Jr. V. V. Bailini Harry Meschke Peter S. Field Jack G. George J. W. Patterson Vaun A. Newill Lester G. Morrell Albert D. McMahon John R. Babey Harry L. Moffett Appendix "A" -5- LIA Annual Meeting - 1971 Republic Steel Research Center Royale Asturienne des Mines Sandia Laboratories Scandinavian Lead & Zinc Association Ste Gle Dis Minerals, S.A. Societe Generale des Minerals . Texas Gulf Sulphur Company Tonolli Company of Canada Ltd. Winkel Machine Company Oo v Sr n me r t . r e p KESENTATIVES Australian Embassy Ddpt.\-.of-Energy, Mines & Resources Canadian Gov, Dept. of Ind. Trade & Commerce Air Pollution Control Office U.S. Bureau of Mines ft Bureau of Domestic Commerce U. S. Department of Commerce Office of Minerals & Solid Fuels / L1A-77021 Summary of Report LEAD IN THE ENVIRONMENT By J. L. Kimberley Executive Vice President Lead Industries Association, Inc. 292 Madison Avenue New York, New York 10017 My remarks today will be brief and are intended to set the stage for tomorrow's papers about what we can expect relating to lead in the environment. I want to review five aspects of lead in relation to the environment and where we stand at this moment. 1. Lead in Gasoline. This problem is still not resolved and is even more intense today than a year ago. However, there is wider recognition of the complexities involved in this issue, which I shall discuss later. 2. Lead in Paint. The LIA has been extremely active in attempting to combat the problem of childhood lead poisoning resulting from chewing on old leaded paint. We have supported Federal and local legislation and regulation aimed at eliminating this problem. 3. Emissions.and.Effluents from Industrial Plants. The Clean Air Amendments of 1970 provide machinery by which the Environmental Protection Agency will move toward strict control of industrial emissions. At the moment, the EPA is utilizing the Water Refuse Act of 1899 and the Water Quality Act of 1970 to set up a permit system to:control industrial discharges into waters. Lead in Ceramics. We have been cooperating in research and action programs designed to assure that lead-glazed dinnerware will not release amounts of lead in excess of determined safe levels. The U.S. Potters Association now has a dinnerware surveillance program and is cooperating with the Food and Drug Adminis tration to test dinnerware on a regular basis and approve products found safe and acceptable for consumer.use. Presented at the 43rd Annual Meeting of the Lead Industries Association, Chicago, Illinois, Monday, April 5, 1971 LIA-77022 2 J. 'L. KIMBERLEY bead in Food and Water. Some questions have been raised about lead iter -- other than what occurs naturally. Part of this interest cported findings of higher-than-acceptable levels of mercury in some . c recent report of the U.S. Geological Survey of more than 720 lien from streams and lakes showed that lead levels in these vore -- with only three exceptions -- below the acceptable level, :1. water. :> ;e five topics, the question of lead in gasoline has been and con ; ::.ost importance. Despite some local efforts to control lead conten boil eve the ultimate resolution will be at the Federal level. 1 stration1s present position is that there should be both v;...::.-ition to encourage use of at least low-lead if not no-lead gaso. s. This position is based almost entirely on the assumption the 1 outomobile emissions -- hydrocarbons, nitrogen oxides, and carbcr. : e achieved with catalytic agents that do not function well or 'asoline. However, at this point there appears to.be no assurance o device has been developed that would meet,the auto emissions 975 --. which are to be 90 percent below the 1970 levels. A .ec-utives .were talking about devices to cost about $60. Now they cures of $200 to $300 -- a considerable difference. This cost 'evioes within the same range estimated for thermal reactor . : been demonstrated to work with leaded gasolines in reducing . d-for levels. csibilities are being explored. Such as a.lead trap ahead of , . .I trap lead and other particulates before exhausts reach a jr position is that an acceptable emission control system boa to reduce lead emissions into the atmosphere. LIA-77023 3 - J. L. KIMBERLEY Just last Friday, the Commerce Department's Panel on Automotive Fuels and Air Pollution issued a report that emphasizes the engineering, economic and regulatory problems involved in this issue. For example, about particulates, which include lead, the Panel stated, "There is a paucity of data available on the amount and nature of particulate emissions from cars." It should be noted that the Panel recommended steps be taken to assure availability of unleaded gasoline in at least one grade by July 1, 197**, and of a low-lead fuel by the end of 1972. But the Panel does not recommend elimination of leaded fuels, and recog nizes their function as a source of power, as economy for drivers, and as a conserver of crude oil.supplies. This Panel report is one indication, along with others, that efforts to show all sides of the lead-in-gasoline issue is leading to a broader understanding of .this complex environmental question. The prophets of doom predict catastrophe In less than two decades -- and they are being listened to. My conviction is that this is far from the truth and much.political and emotional hysteria overwhelm the facts. We can and will con trol possible hazards in the environment and are.already doing so. No one denies that too much lead can be perilous. But the lead industry has studied what is "too much" for decades and has shown that our progressing society can enjoy the benefits of lead in its many uses without being subjected to hazards, providing sensible precautions and proper control measures are taken. it ft it LIA-77024 APPENDIX "C" Annual Meeting Minutes April 5-6, 1971 LIA Staff Report (Presented by David M. Borcina) DEVELOPING LEAD MARKETS is the theme of this session. No subject is more vital to the lead industry,, Change, with ever in creasing rapidity, is a fact of our lives. Research, development and innovation are the inescapable indicators of that change. We at Lead Industries Association recognize these strong tides, given impetus -- in our case, by mounting attacks on lead in relation to public health and safety. We recognize these problems and take a positive posture in relation to them. The entire thrust of our staff work, our publicity, our advertising and our literature is to accentuate the positive. Take the current issue of "Lead" magazine for example. And by the way, I might point out that "Lead" magazine now has a circula tion of more than 85,000 readers most of whom have requested more information about lead. In terms of related magazine circulation, "Lead" has about 3 times more circulation than, say,"Engineering Mining Journal." And let's take a look at its positive editorial accent. Our most recent issue, for example, contains a feature article on the Mexico City Subway -- it stresses the important con tribution made by lead-sheathed cable to the efficiency of this sub way system. You'll also find a strong story on how sheet lead silenced air conditioning noise at a university medical school. Another story reports on how battery powered mini-buses were used at Expo 70. Other articles cover lead's benefits in ra diation shielding, plating, vibration pads and so on. Another part of our program is to see that positive arti cles of this kind regularly reach the special audiences they are designed for via the trade publications. We maintain constant pre ssure on this pipeline of publicity. As of this moment we have major articles in the hands of some 24 editors and publishers. The articles range all the way from: muffling machinery noise, water proofing, painting, corrosion protection, battery power to the exotic role of lead in the space program! How we took advantage of lead's applications in space is shown by an ad we ran that des cribes how lead is used, in preparation for launch, on-board during flight, and as a power source for equipment left on the moon. LXA-7 7 02 5 N 802.03 -2- APPENDIX MC" Annual Meeting Minutes April 5-6, 1971 Our technical, highly informative advertising to architects, design engineers and other technicians goes forward,. However, going into 1971, we have increased our information program to key business leaders, legislators and opinion molders by expanding our program in Business Week. Our ads focus on the theme: "Because Lead Is There" something positive, constructive occurs in your life: The car starts for the doctor on an emergency call.,, "Because lead is there," we are able to explore the ocean's depths -- and in another ad we take a nostalgic glance at Tom Swift and use it to emphasize that more than 1,000,000 lead acid battery vehicles -- lift trucks and personnel carriers -- are working in the U.S. today -- and who knows? Soon maybe back to Tom Swift days of on-the-road vehicles. The subjects of all these ads, stories, articles just don't fall out of the blue and land on our desks at 292 Madison. They re quire a great deal of missionary work and digging for the facts. And this is just a part of your staff's day-to-day activities. There are positive results of these promotional efforts! How do we know this? .... Over 10,000 inquiries annually is one healthy index. Just a few examples: From the Naval Air Research FacilitySolder. From the Picker Corp, - Dispersion Strengthened Lead. From Bangor Punta Operations - Sound Attenuation. The American Metal Market in its special issue on April 5, 1971 headlined its piece, "Lead -- Unseen but Indispensable." You better believe it. ************