Document xjB3qGxmVNBv6Opyzb6E7XpK0

Lead Industries Association, Inc. Ml Madison Avanua New York, H. V. 10017 Taiaphon#: (212) I7V-9C20 MINUTES ANNUAL MEETIMP LEAD INDUSTRIES ASSOCIATION, INC, April 4, 1973 Sheraton-Cadlllac Hotel Detroit, Michigan As provided in a notice of meeting and agenda mailed to each member on March 13, 1973, the regular Annual Meeting of the member* of the Lead Industrie* Association, Inc., was held on Wednesday, April 4, 1973, at the Sheraton-Cadillac Hotel, Detroit, Michigan. Purpose of the meeting was to elect the Director* of the Association, as well a* to transact other business. CALL TO ORDER The business session was called to order by the Chairman, Mr. D. Broward Craig. goo RUM The Secretary reported that a quorum was present. APPROVAL Of MINUTES The Chairman announced that the Minutes of the the previous Annual Meeting had been sent to the members on April 28, 1972, and that no comments had been received. On motion made, seconded and unanimously approved, the Minutes of the meeting, April 6-7, 1972, were approved as written and a copy was ordered filed with the Offical Minutes of the Association. ANNUAL PEPORT The Chairman displayed a copy of the Annual Report of the Association for 1972, consisting of the Auditor's Report for 1972, a copy of the Annual Meeting Minutes for the regular Annual Meeting, April 6-7, 1972, and a list of the Member Companies of the Association with their addresses. The report was ordered filed with the Offical Minutes of the Annual Meeting. TREASURER'S REPORT The Chairman then called upon X. J. O'Hara, the Treasurer of LLA, who gave the Treasurer's Report for the fiscal year 1972. Motion was made, seconded and unanimously approved to accept the Treasurer's Report. REPORT Of NOMINATING COMMITTEE FOR DIRECTORS The Chairman called upon Mr. J. Cordon McCullough, Chairman of th* Nominating Committee for Directors, to present th* slate. Mr. McCullough gave ; j | emiwai'J` - .uw-ijjiyi'i, .' j i'w j ib m'i... .mu t*1 i. me N 257 . - I.....-----................................................. o 0 Annual Meeting Minute* 2 April 4, 1973 the following raporti Tha Nominating Committee for Director*, composed of myself ae Chairman and Messrs. R. J. Kenny, J. A. Mardick, J. C. MacLaan, and T. M. Smylie, recommend to the Membership the election of the following slate and place their nam.es in nomination! D. Broward Craig R. O. Braendle H. T. Fargey R. A. Gardiner, Jr. Keith C. Hendrick Paul C. Henahaw Lawrence M. Hermes Robert A. Kenkel R. J, Kenny H. A. Krueger w. H. Love J. C. MacLean J, A. Mardick J. G. McCullough Frank H. Osborn R. H. Ramsey T. M. Smylie Simon D. Strauss Reuben Viener St. Joe Minerals Corporation E. I. du Pont da Nemours t Co. Cominco Ltd. Gardiner Metal Company Noranda Sales Corporation, Ltd. Homestake Lead Co. of Missouri Dresser Minerals Division Dresser Industries, Inc. Federated Metals Division American Smelting t Refining Co. ESB Incorporated Orark Lead Company Hecla Mining Company Cominco American Incorporated NL Industries, Inc. Anax Lead t Zinc, Inc. Broken Hill Associated Smelters Proprietary Ltd. Newmont Mining Corp. Ethyl Corporation American Smelting t Refining Co. Hyman Viener Sons NUMBER OF DIRECTORS As required in Section 3.02 of the Association's Bylaws, the Chairman requested that a motion be made to fix the number of Directors for the coming year. Motion was duly made, seconded and approved by the Membership to fix the number of Directors at 19. ELECTION OF DIRECTORS There were no nominations from the floor, and it was moved, seconded and unanimously approved that the nominations be closed and that the Secretary be instructed to cast one ballot for the slate as presented by the Nominating Coreittee. OTHER BUSINESS! Bylaw Change* The Chairman then stated that it would be appropriate to amend the Bylaws of the Corporation to reduce the quorum required for meetings of members, and to streamline the procedure for removal of a director to bring this wording in lino with the New York State "Not For Profit Corporation" law. After discussion, on motion duly made and seconded, the following resolutions were . adopted! I j .. M i mr ww- mu " u1 -i'j j j iisnap .......... .... ......  ygiw- LIA21315 X i Q $ Annual Meeting Minutes ) April 4, 1973 Rosolved, that Section 2.OS of the Corporation1! Bylaw* ba amended to read ai follow*! "2.05 Quorum Except as at the time required by statute# the presence at any nesting of the members, in person or by proxy, of one third of the members entitled to vote shall be necessary and sufficient to constitute a quorun for the transaction of business. In the absence of a quorum, a majority of the members present in person or by proxy and entitled to vote may adjourn the meeting sine die or to another time or place. When a meeting is adjourned to another time or place, no notice need be given if such time or place is announced at tha meet ing at which the adjournment is taken. At any duly adjourned meeting at which a quorum is present, any business may be transacted which might have been trans acted at the meeting as originally called." Resolved, that Section 3.06 of the Bylaws be amended to read as follows! "3.06 Removal. Any director may be removed at any time either for or without cause by the vote of a majority of all the members entitled to vote thereon given at any meeting of the members." Resolved, that Section 3.07 of the Bylaws be amended to read as follows! "3.07 Vacancies, whenever a vacancy shall occur on tha Board of Directors because of the death, resignation or expiration of the term of office of a director who represented a member, such member may fill the vacancy with a new repiesentative appointed by it. In all other cases, vacancies, unless theretofore filled by tha members, may be filled by the Board of Directors." Resolved, that the reference to the "New York Membership Corporation Law" in the first sentence of Section 9.01 be changed to refer to tha "New York Not For Profit Corporation Law." TECHNICAL PROGRAM The Chairman announced that a technical program would immediately follow the Annual Meeting of Members (listed below)t SESSION Lead In The Automobile Industry Chairman! J. C. MacLean xs*ssim3e.si.eui.j.j*jniaes uu.,uj*ijn.es*wi..m LI A21316 ,T 'in r - '- T t ii `''~ j' " iiiiii f`'ffiiiiiff*i[iiiTfiifi'Tiiirniiiiti(rfmiitiirMi ,riiiiiiiiiiiirrm ii) Annual Heating Hinutea -4- April 4, 197J Speaker! TITLE! J. A. Peterson Director Purchaaei Prestolite Battery Div., Eltra Corp. "Outlook for Use of Lead In Automobile and Induatrial Batteriea" ** Speaker! TITLE! H. E. Hesselberg Vice President 4 Director of Air Conservation Ethyl Corporation "Status of Lead in Gasoline* a* Speaker! TITLE! P. E. Toth Supervisor Induatrial Hygiene Section Ford Kotor Company "Environmental Considerations on Continued Use of Lead in Automobiles" SESSION Joint LI A/21 Homing Session Chairman! K. C, Hendrick Spetkcri TITLE! W. M. Karsh President American Society of Association Executives 'The Association's Role in Lead andZinc Industry's Future* t Speaker! TITLE! R. A. JCilmarx Research Principal Center for Strategic t International Studies "Kinerals Policy and World Supply Situation for Lead and Zinc Up to 1980* SESSION Joint LIA/ZIAfternoon Section Chaimam J. C. Duncan ** % JJl HJWMIjy! j ; ; ; > 1 t i i f : " i } r r t ' j f l ; ' \ i r > * '^V'WW ><*,:% ,-.J. *),. LI^2l311 --r~ < - Annual Meeting Minutes - 5- April 4, 1973 Speaker* TITLE* Vtmci* Rose Special Assistant OS HA U.S. Department of Labor "Implications of OSHA Regulation* on the Lead and Zinc Industry" Speaker* TITLEi S, r. Radtke Executive Vice President t Dir. of Research International Lead Zinc Research Organization, Inc. "Research and Development in the Lead and Zinc Industry Over the Next Ten Year*" Speaker* TITLE* G. C. Garbs Vice President Special Projects Ford, Bacon 4 Davis, Inc. "Implications of Energy Crisis to Lead t Zinc Industry* Speaker* TITLE* Nick TIrenes Office of Economic Analysis U.S. Department of the Interior "Implications of Energy Crisis to Lead t Zinc Industry* A transcript of the above program will be circulated to members. ADJOURNMENT In the absence of other matters to come before the meeting, it was duly adjourned April 4, 1973, 11:45 a.m. Respectfully, JFSilm Attachments 5/24/73 \7erc*ne P. Saith Secretary ....... ..... nil...... ..... i. Wa*.j*'iieeWBWgW wfwi *, tm* , *%*n/y*a-* v.- -- ***. rs****#-**;*,'!\.'!*t~t*e* - y.trww* ' > * <--%v--.v?aBr-js.- > ' ** LIA21312 -- -- rf.-y*5t.->.-.'*w ' m y i ')m ANNOUNCEMENT Of ELECTION OF LIA OFFICERS FOR THE YEAR 1973-74 On Thursday, April 5, 1973, the Chairman announced the *lection of the following Officer* by th* Board of Director*i Prealdent t Chairmen of th Board D. Broward Craig St. Jo* Mineral* Corporation Vic* President* J. G. McCullough Amax Lead t Zinc, Inc. J. T. Rittenhouse C a D Batterl** T. M. Saylie Ethyl Corporation Executive Vic* Prealdent Philip E. Robinson Lead Induatri** Aaaociatlon, Inc./ Zinc Institute, Inc. Secretary Jerome F. Smith Lead Industries Association, Inc./ zinc Institute, Inc. Assistant Secretary Lewis E. Gage Lead Industries Association, Inc./ Zinc Institute, Inc. Treasurer R. J. o'Kara Amax Lead & Zinc, Inc. Assistant Treasurer - Dorothy L. Moore Lead Industries Association, Inc./ Zinc Institute, Inc. FUTURE ANNUAL MEETING DATES AND PLACES The Board of Directors at its regular meeting approved the following dates and places for future Annual Meetingsi DATE HOTEL aw 1974 - April 3-5 1975 - April 1-3 1976 - April 5-7 1977 - April 13-15 The Drake Hotel Royal York Hotel Houaton Oaks Hotel (Not Selected) Chicago, Illinois Toronto, Canada Houston, Texas Chicago, Illinois r wea>iMiii.>iMailssm4i.,t.wa)) "MWfjws-- ". h j ms m.c. ..rwunwe mm/mvww