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ANNU'.!, VESTING OF THE
~V.Fit I
OF THE
LCAP Tirf^sTHEJ ArioCIATIQK
N-w York, N.Y.
May IS, 1944
The annual meeting of the members of the Lead Industries issoclatlon 'ras held on Monday, May 15, 1944, at lCjJO P. M., at th" 7Taldorf-A3torla Hotel, New York, N.Y.
Present
Fepresentlng
Nonan Hickman F. H. Ercwnell r. C. Frownell Clarence Glass S. A. Easton
E. 4. Anderson J. H. Schaefer P. F. Sprague L. Goldsmith
F. T. Eockwell Harold Fowe I. K. Cornell C. H. Crane F. V. Peters F. F. Colcord
The American Metal Co. Ltd. American Smelting fc Pefir.lng Co. Anerlcan Smelting V Peflnlng Co. Anaconda Gales Co.
Bunker Hill V Sullivan Mining % Concentrating Co.
Pthyl Corporation Ethyl Corporation
The Glldden Company Goldsmith Eros.Smelting % Peflnlng
Company National Lead Co. National Lead Co.
St. Joseph Lead Company St. Joseph Lead Company St. Joseph Lead Company United States Smelting FefJninc
it Mining Co. Inc.
GUESTS
C. S. Robinson, Melbourne and London Ervein 7owelsung, Director, Tin-Le3d Division, War Production Board L. F. Peters, Western Electric Co. Inc.
*****
F. E. 'Gorm3er, Secretary-Treasurer P. L. 71eefeid,Ass!stant Secretary
PEPFEG-NTFD By PROXY
Crown Metal Co.
New park Mining Co.
Firle-P1chr Lead Co.
Northwest Lead Co.
Federal Mining 4: Smelting Co. Park Utah Consolidated Mines Co.
The Flemm Lead Co.,Inc.
Elver Smelting * Feflnlnc Co.
W. P. Fuller V Co.
Sherwin-Williams Co.
General L_>ed Mfg. Co.
Silver Kir.g Coalition Mines Co.
H*cla Mining Co.
Si lverst.ein it P'nsof, Inc.
Hercules Mining Co.
St-.nd^rd Foiling Villa Inc.
Johnston T'n Foil V Metal Co. Tlntlc Standard Minins Co.
Lawln-Sathes Co.
Victory ?.-hite Metil Co.
John F. MacCrecor Lead Co,
Vulcan Lead Products Co. / '
Mike Hcr-<" Minin." ' '`llllor O.i'ensley Kot.il Products CoL
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Vr. Crane occupied the chair.
BTPOFT OF THE fPCFFTAFY ANF TFFAfUFFP
The Feport of the Secretary was approved and is at
i tached as Fxhlblt "A".
The report on the audit of the accounts of the As sociation ss of Pecember ?l, 194% by Haskins and fells, was read by the Treasurer end accepted. It is attached as Ex hibit "E'*.
In subnittin* h<s reoort, the Secretary ad brief ex temporaneous remarks looklnr towards the future. He pointed
out that the Association was now pothering valuable str-tlstics which had aided the Industry' and povernment materially In the war period and rr-uld, livowlse, be of considerable assistance after the war. rone of these have been special reports only started durinc the war and he felt that the Tirectors should consider the possibility of contlnuin? thso special reDorts
In the postwar period and how the data mlrht be gathered under peacetime conditions.
He spoke of the promotional activities of the Associ ation carried on under various special budgets and said that the effect of or conditions on these activities was beinp carefully considered and the prermns adjusted accordingly as needed.
He sold that the hypiene problem was or.e of the most important to the lead industry ar.d pointed out that recently lead poisoning has been pettlns- more publicity then It has in many years, possibly due to wartime conditions. His recent Investigations (Including Australian references) have shorn that such of t)i" liters turn from hi rh authorities on the sub
ject Is faulty arc has unjustifiably led to much unfavorable publicity. He expects shortly to provide the entire Indus try with a detailed report.
The Secretary stated that a suerestlon had been made that the Association consider the possibility, probably not until after the w-r, of holding an annual convention In ad dition to the brief annual business meotlnn, ard he thought that the suppestior. warranted consideration.
He also expressed his appreciation of the understand ing cooperation which the industry has had In b.ashinrton, particularly with the r3r Production Board.
FFPOrT OF THF PbEf-TTFUT
The President, addressing the membership, commrrted on
the un1".up ehnYvietor of the Ler.o Tndustrles Association, con-
orls'nr is it did both the orocuoers ar.d consurers of lead. He ft It th...t this a.-1hod of or'`..o1y.t1on added 1 men surah ly to its strtn.'h end Influence end aided the lead Industry to smooth
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. May IF, 19l!4 _* _
cut internal differences fr~ which other Industries suffer. Re sa*d that lead poisoning s p b 3 to be more dramatic to the public than the toxicity of :.<-:re other metals end corroborated
the Fecmttiry'3 at:*.erert r<'c:irdln<' tnr importance of this problem. He mentioned that the Library of the New York Academy
of Medicine in particular had enatled the Secretary to locate error* in past work of medical authorities on lead poisoning. Such Information had aided the Association to prevent Its prod ucts from being removed from certain specifications last year because of the alleged poisoning hazard.
ELECTION OF EOARD OF IIPFCTUFS
A quorum betnr present. In person or by proxy, the fol lowing Tlrectors were duly nominated, and there being no other nominations, and oil nominees being eligible, the following were unanimously elected Tlrectors of th* Lead Industries As sociation for the ensuing year:
E. 9. dimmer, V. P. F. H. Erownell, Chairmen
of the Board Clarence Glass, V. P. G. A. Feston, Pres.
A. E. Fendclsrl J. Cchafer, V.>. 7. f. Kewhcus, Jr., Pres
L. E. Hanley, Pres. ?. F. Sprague, V.?. F. Pcckwell, Pres. 0. N. Friendly, V.P. Clinton R. Crane, Pre3. James Ivors, V.P. J. E. race. Pres. F. F. Colcord, V.P.
Th American Metal Co. Ltd.
American Faelting % Feftnlng Co. Anaconda Sales Co. Bunker Rill < fulllvan Mining *
Concentrating Co. Esrle-Picher Lead Co. ythyl Corp-'Tsti on Federated Metels Tivislcn of
American Rmeltlnr * Refining Co. Heels Mining Co. Metals Peflnin? Co. National Lsd Co. Park Utah Consolidated Nines Co. St. Joseph Lead Co. Silver King Coalition Mines Co. Tintic Standard Mining Co. United States Smelting Fefinlng
?< Mining Co.Inc.
RENEGOTIATION OF SECOr.XAFY LEAD
The President stated that o letter had been received from
Goldsmith Bros. Smelting Feflnlnc Co. asking that the Associ ation lend Its assistance In having secondary lend exempted from renegotiation ;-s had already be-n done with primary lead. The President Informed the members that the Association had not done anything on renegotiation but $hat certain Individual members had teen very active in this respect. He said that he had been sur prised to learn of the Interpretation affecting secondary lend cid.e by someone lr. the far repayment. and that he, personally, had
worked on tht;. problem. He urged the producers of secondary lead to present their cj-e lr. "a:;hington to reinforce effort.3 which were already t\~<ng made hv other t no * v! du;< I producers.
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PFKAPKS OF HP.
VOf.FI.FANC
May If, 1944
Mr. Vogelsang w3 then Introduced to the members by the President and was 03ked to make a few remarks. He expressed his thanks to the Association fcr the invitation to be present and said he l'elt fortunate to te repreaentlng, in Washington, an Industry which la so cooperative.
PEMAFXS OF KB. POoIXSOH
Wr. It. 3. hobinson of Australia was Introduced by the President and was asked for a few words. He thanked the Association for the invitation to be present, for quite apart fron the pleasure of meeting so many personal friends, it gave hi* the opportunity of recording the rratitude of the lead Industry In both Great tritain and Australia for the assistance given to then, ty the lead producers of the United States. This assistance had been of immense value to Australia both In peace and In war. In ell his long ex perience of the Industry and Its leaders In the United States,
he could not recall a single instance when the fullest tech nical end commercial assistance had not be**n Immediately given to Australia whenever and wherever requested. Te in Australia," he raid, "owe a very great deal to the United States and I an glad of this opportunity of acknowledging our debt and recording our gratitude to you."
He stated that the lead industry of Australia is faced with similar manpower and other wartime production oroblems n the lead Industry in this country, though their extent and effects were more severely felt there than here. This arose from the fact that not only had Australia to pro vide the ner. for end feed l*c own Armed Forces but it had in addition to provide iraense supplies particularly of food, for the American Forces In the Commonwealth end its vicinity.
He also referred to other problems affecting the Australian production of nig lead, such as the prolonged drought at broken Hill ana the fuel and transport shortages.
Costs of mining and smelting had increased about fOy since 1979. He also spoke 1 llurainatlngly of the menace to the lead industry resulting from unfair propaganda which he stated in the big corsuming countries was very frequently If not In variably lr. part financed by competing industries. It was
a mcr.se against which all engaged In the Industry had to continuously protect themselves.
The meeting adjourned at 1:70 P.M.
Secretary
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Annual Meeting Minutes
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Exhibit "A"
Vay 15, 1^44
HEPOET OF THF FFCPFTAPY
Rummurlrlng th Activities of the
Lead Industries Association for the Year 194?.
ymFFSHIP
At the close of 19*3 - the fifteenth year of its ex istence - membership In the Lead Industries Association c o b prlsed F companies of which four were associates and the following were newly elected aenbers:
The Firestone Tire fc Fubber Co. (Associate) Akron, Ohio
kike Horse Mining fc killing Co. Helena, Montana
Hew Park Mining Co. Keetley, Utah
Shattuck Eenn Mining Corp. Hew York, H.Y.
A complete list of members is attached.
Although th Associ?ti"n hr.s no membership committee, applications from eligible lead producing, manufacturing or consuming companies are alrrvs welcomed by the Foard of tlrectors. Tt 13 a si.cn of sound health that, over a period of years, without any special effort to increase ^ts rentership, the Association h;.u svoxn a steady growth. I hope it will ultimately represent every slnrl unit In its field, all working together from nine to finished product for the best interests of lead.
STATISTICS
dnr statistical reports continue to be of ereat valup to Government arer.cies and to our component industries during the war effort. Today we have a better and more complete pictur* of the lead industry in the United State., than we have ever hsd before. In fact, cur enlarged statistical tuckcrourd should enable th lead industry t appraise its
probable postwar position better than would otherwise be pos sible.
Our statistics have bn carefully checked and recon ciled when possible with Government data accumulated in the same f^eld, and laTM nleesed to report that our datH closely
tally with those of Government reporting agencies.
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May If, 1944
PKPCFT CF THF SFCPFTAFy fContlnued)
I want to take this opportunity to thank all those member companies who have had their clerical work Increased during wrtlme, for furnishing the data necessary to pub lish our statistical reports. r> have only asked for es sential Information and are modifying our reports as quickly as possible when statistical information Is no longer necsssry for mar ourposes or where a shorter form of report would do.
The statistical Information that the Association has supplied the Oovem-ent won responsible for eliminating a number of reports that member companies had to make directly t Government agencies, thus reducing the clerical work of mer.fcer companies somewhat, End at th same tire supplying them with valuable consolidated Industry reports, which would not h>ve been available had the statistics merely been reported to the Government.
^ASHINGTON ACTIVITIES
The close cooperation between the Lead Industries As sociation end the *er Production Eoard and other Government branches continues. *'lth Its knowledge of the producing, reflnlnr and manufacturing branches of the lead industry, the Association has been a source of Information of greet value to cany Government departments, whethor military or civilian.
i
The special Sub-Committee of the Senate Committee on
Mines and Mining Invited us to appear before the Gub-Comr.ittee on the Scrurham Elll .9.11*0. As the future disposition of Government owned cetal stockpiles is perhaps the most Impor < tant slnrle postwar problem of our industry, your secretary
aopnarec before the Committee on July 1, 19A? to rake e short statement, urring the freezing 0f the Government stockpile of lead at th close of the war and recommend!nr that the ulti mate disposition of the stockpile be governed by congression al rather than executive action. The statement made before the Committee was circulated to the Industry.
Among the principal Government agencies w'th which the Assoclatln cooperated and kept In constant touch in 194.v were the T'n-Leed rivislon, Conservation Division, Copper Division, Plumbing anc Heating Division and the Power Branch of the tar Production Foard, the Army Ordnance Department, the CJartermasters Corps and the Corps of Engineers, the Navy bureau of lards and Toeks and bureau of Ships, the Arry and hvy Munitions Foard, Federal Public Housing Authority, the
Federal Housing Administration, Veterans Administration, Home Owners Lorn Corporation, Maritime Commission, v>r Merpower Commission end National Bureau of Standards.
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rv"^rTn,:<L a c t iv it ie s
As the rubers Vr.'-*, the Association In furtherance of Its primary object - to'widen th market for our metal >-nd to rrotct its erlstlnii outlets - carried or numerous promotional activities, rs rt! cui; rly relating to white lead, red lead and r.et. 111c le-d products. Receuse of the diver sity of our membership, each of these special orc.-r rs Is supported by resbr compart*.' h'vlnr a direct or Indirect lr.-epest In th products promoted. Retailed reports of the work done In each field during 194* have teen furnished to the sponsors of e.-.ch procram.
Rurlnj? the rsr, lead hap teen fortunate in belnr avail able for ill clllt-.ry and essential civilian res :'r*nents; horeo there has l-n an unus'ial opportunity for lsd to be Introduced as an alternate for other Betels or materials not currently evpllable. It Is to be hoped that much of this
new market In the construction field and In the packaplne field particularly, rill be retained ty our retai.
"e continued publication for th* fourteenth ye;-r ol' our elebt-PB.re napsrlr.e LFAf six tires durlnr the 5*ar, as lr. the past. It resulted In a laree volume of 1r.*eres*lrr corres pondence with leaders. It is circulated to e -alllnr list cf .''1,190 comprising the followlnr rroupst
marazlnes, trade papers architects brrlcultural scents
building surerlrtepdents cori*ractors chemical enrlners decorators, painters
edu;--t1i-n"l Institutions fovernrent officials
houslr.r averts lurter dealers
landscape architects runlcinal officials t-lunl ers real estate
Sheet net 1 n-r'/ors utl 11 ty c c c mp 'p s rater rerks officials
Funds were set aside from th lOd.7 budeet for r. revised edition of our bonk "useful Informstlon About t,e*d," orlrlnnl-
ly published In 19'1, for which there has been a steady demand. The revision Is In preparation mi It Is hoped rill be ready for nubile; tlon later this year.
'O) hi lest Ion of our bulletin LEAR and our krsh'rrton ac tivities, particularly there w'th the Corservnt*on Rivi-Mon of the v,;,r Product!-n board led to &3slstlnr private corpo rations with a number of current problems relatlr* to the use of lead.
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Annual Veetln* Minutes
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Fwhiblt "A"
Vav If, 19M
Al our work of a trade rrorotlonsl nature la singu larly Irport' r.t, Kr other common metal requires the eood will of th* rutile as erjci; -.r lead. Mo other metal needs to have the everyday 1 nrcrt.-nce of Its nanufactured products bmueht to the attention of the public as much as lead to offset erroneous ir.pr<s::ions of its properties.
The promotional efforts of the Association supported as It Is by the slr.lnr snd smeltln* companies as well as the manufacturers helps to supplement and, T hope, make Increas ingly effective, the promotional efforts of individual e b br companies.
Tn rrovldlrr for *he conduct of our 1941 activities, the Executive Committee has establishes a budret totrllnc the same mount -s emended in If?'.-'', within which all the special proerar.s of trie Association are to be carried out.
LFAf KYGiySF
r'ur industry continues to be pin rued unfairly by
attacks -ade upon leac products because of their toxicity.
< Tt see-.s to rr try-t we rust be loslr.c a vast mount of
hus'oess each year b-*-c=u'e of the fact tb.rl lcd has such
unpleasant connectl~r.s In ?h nlr.ds of so r.-.ny Anerlccr.s. T m clad, therefore, thet durlr.f 19s publication of the
0
American Public Valth Association, entitled "Occur- tlnai
Lead rxpoure ar.c Leah oalj-'n'Tif" ame red, cle rlnr u d many
misconceptions ab-ut lod. Tt la the work of di o*-`n-i* shed
corsr.lttee cn which Tr. A-:b of the "a.rVLrd Ve.'lc- 1 fcrool
served. Tt Is a public tion T have lone felt be made mail
able to sld rrr.bers .r.d others i-4-ej-oi;*ed In le,*d hyrienc end
I hope It receives wide spread circulation.
Increasing evidence is coclnr to llrht th-t doctors ere viewlne lead with s diffrent 'ttifide oz witness the emerls nry'e In :n 1c",o,'t. r.t reoer.t look on occir-rtlnn diseases of the r.eces.-.l ty of lalcr tors co-fli-rc-.tlon In all letc poison!nr c srj. Hpro7er, -rich re-i-.ins to be done and It rill probably 1 ye-.rs before the situation will be al tered to our satisfaction.
L-r, Aub and his collearues at th Harvard Medical School have te--,or; rl ly sioetrr.cked th-ir studies on lead so
c.s to devote their entire en rrles to war medicine - to the medio.; problem 0f sk-ck on which they have already rude out-
stsndtnr co-Tlbutlor.s. The work on lead will be* rs\ured 's so^n as the r.~t Is over.
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Annual Meetlnp Minutes
RxhlMt "A" May IF, 1944
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conclusion
Lookinr ahead to the post-war period, the future
of lead appears particularly bright, primarily because there h.s te^n no series wartime distortion of the two largest peacetime outlets namely, storare batteries and cable covering, which are expected to recuire larce cyantitles of the et;-. 1 -fter the war. The one commodity of r t c .t Icrortance to the le-.d economy, which Is In a highly vulnerable competitive rols'tlcr., Is white leed end It may recuire the united efforts of all of those Interested In this commodity, directly or Indirectly to restore It to its prewar status.
Certain of our metal products will rise face inten sive competition, but It say well tr that newr products made of leac, successfully Introduced durlnr the war, will retain their r.-.rket In the oost-war period and thereby create an even larrer use of lea-' than micht be expected, for i't r s o I, the use of lead alloy coatl^cs on steel.
In ary event. It should b a source of considerable ss tlsfaetdojj 'rene those core* r.*es w' o ha v eleays teen seriously corc>rrr nl*h *-he -.v<Tnll economic position of lead to know that they have an oryrnlc. tlon which car. b molded In any may they desire t~ help them solve their cur rent and post-w.ir problems.
Respectfully submitted.
Secretary
HASKINS & 8ELLS
CcmritD PUBLIC ACCOOHtT|
I CAST 44IA STKICT NtW YORK
Acxriic t f .
Lead Industries ..Bsoclation:
.o Iy .y c examined the balance sheet of Lead Industries /.ssociution as of Tteoeriber 31, 19W3 axil the related statement of incor* and ex,,>cnscn for the year ended that date, hnvo rrriewed the aooountin& procedures of tic ^Association, and have examined its aoocuntinc rooorda and other evidence in support of such financial statownts. Cur exa'-.lrx tion was nado in accordance with generally accepted auditin'; standards appli cable in tho clrouastanor s a:id included all auditim; proocduix's wo considered neocssary, which procedures were applied by testa to the extent we domed appropriate in riew of the system of Internal oontrol.
In our opinion, th: aooa.panylxvi bal^noe sleet, with the footnote tlwreon, and statener.t of lnoone and expenses fairly present tic financial oondltlon of tie noociation ut Teoenber 31, 19^43 and the rccvilts of its operations for the year eraled that dato, in oonfomity with generally aooeptod account ing principles and practices upplied on a basis consistent with that of tho preceding yrur.
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TOTAL.....
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ii-.ny? yvr- p iy ia io :; no.................................... .
TLP.h v :: rc < wtr....................................................
S50,95*t.* 25.00
1,800.00 ____ hZu&L A h
|1G,079.22 18,5*+5.9S 3,025.97 * ,208.97 1,513.93 20. *0 3,002.00
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Ifie oost of furniture, fixtures, and eqv;l;i3ont Ik a beer. written off to xt-*tnae.
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Vciic-:J. re:: :arch..............................
Adrtinirlug Sfcoe.........................
Adv*riir.tna production..................................... ................
Publicity................ ................................................... .. Comrentlcns and exhibits......................
Local r-eetlngs,........................... ..
Print ing............................... .................... ................ .
Illustn-tlcta.............................. .................................
Kail Ins experts......................................................
Cost of publications:
Plunders* Load Torus........................
I<eai...............
Sosa Bool:............ .......................
Bfeut and llht ........................ *
Telephone and telegraph.......................
Association duos.....
Tees.............. .............................................................. Stationery and office euppli.es.............
Social security taxes........................... ..................
Books and eubncrlptlcas................. .
Jbatertainrent, lunches, etc.................
Furniture, fixtureo, and offioe quip-,.t....
Paint kits and equipment............... ..................
Awards.......................................... .....................................
Transfer of headrucrV , r.
KiscelIon cue
Totnl expo~oca...a*............*.
OF r.'SCJK (TXT. :k .:: FT;
rAT.T/TS (KTICIT) AT B'ADfTS CV u'A'l..............
Tu t* .1.......
'fTT.rtS H' T >7 - 1 if' 7 A .........................
:fr oy sAJik. or .urh vcwu as ..... >.................
r~ T ; " t,l32.V ; ?v.;-v 1 .i 136.95
fi7.73 3,513.36
*f,673.1? BjW-Su.Oi 7,367,31
1,633.06 3A). CO 2CO.OO
1,931.US l,t76.77
> 7,53 2,123,16
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1,725,00
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21` .CO 1,136.33
V31.U1 > 7,93 V3S.E0
21.03
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75,774.24 4,152.79 <->>->. U< (?
6,623.37 " .43
2,304.14
9.C3 393.75
112 * 09 136.95
360.66
193.30
2,233,16 32.51
1,784,94
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134.00
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316.76
119.42
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61.81
784.88 - 343.51
437.16 \\
17,968.84 10,402.84
700.98
439.46
826.35
??.57
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217. 75 . '^.2? _
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'r $1,325.97 $ 3.3W.37 i
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7,500.00
8,634.40
,Sv , 3,002.00 ;i,134,40 1,134.40 $4,000.00
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