Document xzkdoBeKw0arLB4X7KBg6a6yg

T 1 |! MII im A of national Leaf Company held at bo. Ill Broadway, ;r. Tuesday, -arcs. C4, 1956, ai If o'cloo'"* ________________ 'pc'-sent.: -essrs. -eaie. i^eale, Bescnorman, Carter, Cornish, Greene, -arsh, -credit:;, Rockwell, Sidford, Absent; -essrs. Crselton and Croft. The minutes of the last preceding meeting hold -ebruary 1351 v/e-rr c. *r> o"cr.tci ci:_- culv aocrovec. Uoon motion dulv race anc seconded the actions of tne executive Coanitt ee since tne last neetir. ;na coar; as s; forth in the minutes of its xeetir-s held -arc: 11 th and let.., 1356, submitted . vJI L.-it oval of tne nee tin ulv and unanimously apcroved, tne roll being called on all items invoIvins the exosaditurs of money. Coon notion duly made anc seconded the Ox t sn seal of tne Company to sundry documents specified in schednule submitted by the secretary was duly and unanimously approved, Sbe *su; : in: lin- '.Hiified and confirmed and said schedule was ordered fileadc wv; iithh R*ccoo:r the minutes of tne meeting. Coon separate motions follow!ns resolutions (2.u ro Un.Br*i'TiOU3i',T &C'O Gt GG. ^ "tr6 pj>2__L cem- Cci ---LGC: Y/GGr'G G-j*? oer.diture of money was involved. rvLSOLVLI, that tne action of the officers of tne Pacific Coast branen of the Comoany in transferrin_ r.o Bevent- & -ateo -"ranch of Ban.; of America, -os Angeles, California, tne Listursing Account, formerly carried with tne seventh 1 Spring Branch, of said bank in sale city, tr* account so transferred to be subject to t-:e same autnorized signatures as formerly, vis., h. S. Irwin, h. ?. -lien, a . Colley, B. . rrer.tys, A. . ocott, C. H. ^ondhaus and G. C. Petersen, and two of them, be and it herein is and said transfer is in all respects approved, rati flea and con fit 0000-NU-000021911 lorman, iford, ' ebruaryl RESOLVED, that the sum of 34510. be and .reby is appropriated for the purchase of an Efomatic" electric lift tru<ex, with detachable Sing scoop, f or n_anc' liny _ pi? lead and soft coal rad ley <orks, at_ antic branch, in conformity Ftii letter of ^r. G. -m.. am bo la, assistant General ntendent, dated -usrCii do, 19<j c *v' RESOLVED, that the sum of 21575. be and 'hereby is appropriated for reroofing blue lead RiaiMlbSj Eoyt Plant, St. Louis Branch, in con- for*itywith * letter of *-r. G. borrall, Assistant lager, datec Lrch 13, 1935. _ --j O- '--j It j Vf r .* that the sum of 2785.73 be me lit hereby is apDrooriated for the purchase of a gO<Jel 66* multigraph mac nine and auxiliary equipment for paint factory label department, Pacific ^oast franco, m eoniorm.ity with letter [Prentys, manager, c? ted Earch of "hr. h ** rt P. RESOLVED, that the authorization by [the *anuf ..cturing Committee of the expenditure [of the net amount of 23,035.05 during the period [February 5 to ^arch 3, 1S3G, for the purchase [of 3 rora coupes, roru coacne: Chevrolet loacr.es for Company use, in conformity with report fof "r. F. . nochwell, chairman, dated Kiarch 3, [1936, be and it hereby is approved. R--S0 LV Ei/, t ha t the officers of the Company be and t he y hereby arc authorized and directed to subscr :.be to tne servic e of the Executives' [institute for Applied Economics, a division ol [Hational Industrial Conference Board, Inc., a* [cost of 22 00. a vear. Vr w ' r.e ex- RESOLVED, that the- report of Er. ... 0. pates, assistant secretary, dated jiarcs. El, 1935 jane submitted at this meeting, covering the [operation of the i-eath Benefits Plan of the [Company for tne year 1935 and showing for said [year an average total coverage of 25,443,400., Tross cost-charges of'299,10l.4G, benefit paynents of 275,600., operating expenses of 21,361.42 land^a credit surplus of 521, 639.93, be and it here by is aceeoted anc ordered filed. RESOLVED, that this jjoard approves and hereby tv. tha :a'-t orizes an increase of one half cent per pound, ;horized led active s-pril 1, 1935, in published card prices of ' hito lead in oil, red lead in oil. and dry white iUS lead ar. s oxides in xegs. is and and confii On motion the meeting tnep/a7 djburned. 0000-NLI-000021912 , \ o'- / Secretary. \ :L.-.Ljv-. 'j :' n'JU j..;U:._.r Cj : Vl.e~- 1 or': - r ebruury ; L -** 3- , .C , _ U - , can - rar.cisco - ? ebruary I1 f to -srch 13, . . o o r d v 6 f r f v e c t c r r n 2 r h O.; 1 O":- 11 oa s' .c'.. - ret. 13 - Contract anted v anua: for farnishi.-g write .ar ~elanc jav;' ware r e ease : ro:r. he ^.-.ronic_e builj of mission tree-, ran Francis store, for ter:., of five years beginning April 1, 1336. r e: vii.Y.) Certified copy of Cir resolution of February 25, 1 autnorising bant account wlth^ Peoples barf:: and -rust Company] of Seattle, Everett, a suing to c - rer lor ranee oo.n cov g su pjj contract of u an u ary 1"', 1-- Oe l*Z,O j sealed r eornary j .,, sdoy| r'.noiication to -,;c e.-.nity nsui Company of -`ort~ emeries for last above. ix certifies cos' o: -xec:at! Committee resolution of <- uly 1923 covering avtnority for execution of gov-rnr.ent supply contracts. Oi_ti.rior .rar.cn- ret, r.nnuc.. pert Omanc- non:, cover supply contracts v,its. bureau o?J Supplies and accounts, fJ. S. c v t* -.-n 0r^ ' 193 ' 1 7 -rancnes- - niinuci^ "Ojort, to o: -.liino: :retary of ^ isr SO ~~ Aooiication for 19 : renewal of Illinois Self insurance privile* u IDS on a- Price Co. Branco. - bar. 3 - nenev;al leases fro:.: Laura L. (in duplicate.) ana fro -. Frank A Quail et al., v.in duplicate;, covering two parcels of riant property on Columns ar.d mpot Streets, Cleveland, each. lease i ; a tern of five years from. January 1, 19,;C, with two snccej five year renew, criviieaes, 3! each at a rental o: vear "jis ^rancr. - --innesota corporat:on income ;aJ return fO'r* veer 123n. 0000-NLI-000021913 ,tiioer lPJ Of 1 of vil . 3r nak !t nt pot US3 occe ') yeff e t ice me: ) - nnnu%: nepor" annual Pc sort : tat - i _ - c . enr: - or.c cer c _ i i far. c r 0 p r> -' 3 T i.-irc-ctor3. 'i re:;oiUT_ons of - : 'ruary . , 13cv n^clnr-ny current cuarterly o i vie. ends. or. via:s a xrefeir-d an-. '-'091:1:00 '-tOC1'. se. it- - Certified oon,r of "ipecac^s1 resolution of rebruary .- , 1C"C c-1 \i;ia ^a t e o ~ cy 9 a :: 01 ' c- t to indebtedness of *ationa i -eac: Company e. ^rrentina. re.. La - roxy for ^nr.uu : ^tocknoldvrs' -eetinr of -aster ^etals, -no.to cj . -nXt-j--1- -- o % /u% f.i> ^ > 1 2 2 C . utsfors to ..ational iieac wOtpany iron . '--ornis.'i and -.1 4. a ^ r q y% q y 0 v i ra .j 2 - 2. Ordinary ire aovf .ares, ) r r- esp^ ej ctiv*elyv*, " ^j Jt * Proxy for annual C t ock--olderi 1 .'-eetinr of -iectric x-.utolite- Co. to be nelc -area i, ICC6. ccr.eduie 0: Maryland stocx.iolcera aceo-uoanviu- IC3C Annuai **e ort to .^arv_anc t o . c. A donriso ...S' troxy :or -nnuau ~to -eetiny of national '-ner.icai y-o. to :. :>al 1 ", 1' i _ v'; i ./mi]e _ oc too _c er " t ny s'"' _ rr c- i-' rt Pefinirr '-o. to be held ' *rj* -j.v* --1 _ tentative r-deral income lax -'-turn for year 1C35, it. duclic ate. Fee. 5 - de*" "rvov,nc.n.ce con/i coverin r contract for supolyinr ref _ieac t ' j- e t a r t.r. e n of rurchase, Cit1' of ``ew i ork. ^ai y - nerforrance bond dated - ehraury 5, 13oc, it. duplicate, in support of contract of sane date for furr.is'-lit rav; linseed oil to . Treasury Tepart::. ent. a . i . Procu re.T.eitt Div. 0000-NLI-000021914 \ m-m ,a::t:c re an cr oon tinned ' Certified copy of executive lor.ritte- resolut: on of July xc 13S autnoririnr execution of =rov era. .e.r s ioci" contracts. 1 erforta.ice tone, i.. duplicate * in support of contract dated ^ - e true ry Lp l.:J~r f r fu uni shir ' av, linseed oil to. united Statei ir-vasury ler.srt:r.er.t, . 1. Pr applications to united spates Gi Company for curetyci.ip or. bond above and on similar bona sealed 'cr. > - ^ ' h 00V rtcceptanco of * Tan cr' reorganize C r t 6(1 T cr U 2 ri \f 1 rS bare v/a r e Co., fan 3 'er: ornance cum s. >- r* n in duplicate, in support of contj of same date for farnistint v;hii lean in oil and raw linseed oil tfj united ->tates ireasury -epsrtment * a * "r'nn/%-.n,*t cn^>_P-. -i_ *i,ij. r ^ wp<,>nao application t~ '-'nit sc states Guarj Co.t jar.- for suretvsr.it. tier eon. -'erforerance bond dated ..iarco 3, 13 in duplicate, in support of contri of -"-arch a, 1311 for furnis..ing write ieao in oil and raw linseed oil to Initec ^t stes 1reasury department, -< . 1. Procurement CiVi] and rpplicatio.. to united or.?,tes Guarantee Co. for s- "-.m vs ri ~ + n ereo o-cretarv. 0000-NLI-000021915