Document yp7BLvELL0gv6pkm51ya3gKG2

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD MONDAY, APRIL 22, 1968, at 10:00 o'clock A.M. PRESENT: Messrs. Henrich, Johnston, MacGuffie, Merrell, and Rowley (E. R. Rowley, Chairman; T. P. Mesick, Secretary) ABSENT: Mr. J. A. Martino PRESENT BY INVITATION-: -Mr. P. C. Muccilli Upon motion, the following applications for appropria tions were duly approved: $ C$ BF (U.S $ 3,603.88: 7,062.50: 106,800.00: 669,785 : $13,396.00) 42,933.00: 167,767.00: 172,760,.00: 76,985.00: 30,670.00: Contributions Membership Subscription to Lead Industries Association, Inc. Dues for Quarter Year Ending June 30, 1968 in the National Paint, Varnish and Lacquer Association, Inc. Canadian Titanium Pigments Limited; Installation of Equipment for Manufacture of Sodium Aluminate Varennes, Canada - Expiration Date - February 28 1969. Derives du Titane S.A.; Repairs to Steamblock No. II, Langerbrugge, Belgium - Expiration Date - July 31, 1968. Doehler-Jarvis Division Purchase and Installation of Electric Hoist , System, Batavia, New York - Expiration Date - October 31, 1968. Purchase and Installation of One Aluminum 2000 Ton Casting Machine, Toledo No. 2 Plant, Ohio - Expiration Date - July 31, 1968. Purchase and Installation of Four-Head Rotoblast Machine, Toledo No. 2 Plant, Ohio Expiration Date - November 30, 1968. Purchase and Installation of One 2000 Ton Backframe for Aluminum Casting Machine, Toledo No. 2 Plant, Ohio - Expiration Date July 31', 1968. Overahuling of 1200 Ton Aluminum Casting Machine, Toledo No. 2 Plant, Ohio - Expiration Date - July 31, 1968. 0000-NLI-000021297 EN-^414 (EXECUTIVE COMMITTEE - APRIL 22, 1968) $ Mn (U.S $ DM (U.S $ 27,705.98:. General Office; Services of Alexander & Green rendered during the period January 1, 1968 to and including March .31,. 1968 $27,200.00; Disbursements - $50*5.98. 49,000,000: Industrias Deriplom S,R,L.: Rehabilitation $140,000.00) and Remodeling of Oxide Department, Buenos Aires, Argentina - Expiration Date - December 31, 1968. 10,084.00: Mineral Deposits Pty. Limited; Purchase of Loading Equipment for Dry Mill, Hawks Nest, New South Wales, Australia - Expiration Date - June 30, 1968. Nuclear Metals Division 17,176.00: Installation of Hot Roll Bonding Air Furnace, Albany, New York - Expiration Date - July 18,656.00: 31, 1968. Purchase of Fluoroscope Cabinet and Accessories Albany, New York - Expiration. Date - August 31, 1968. 68,469.00: Titan-Co. A/S; Facilities to Manufacture Aluminum Sulphate- and Sodium Aluminate, Fredrikstad, Norway - Expiration, Date - September 30, 1968.- . . 388,800: Titangesellschaft m.b.H.; Extension of $97,200.00) Demanganizing Plant in F-27, Leverkusen, Germany - Expiration Date - October 31, 1968. 25,760.00: Titanium Division - St. Louis Plant; Repairs to- No. 6-Acid Plant Unit - Expiration Date - September 30, 1968. Titanium Division - Sayreville Plant 4,227.00: Overexpenditure, Improved Classification Equipment in Area 3B-4B - Expiration Date - April 22, 1968. 91,967.00: Overexpenditure, Removal of Carbonyl Sulfide from CO-CO2 Recovery Feed Gas - Expiration Date - July 31, 1968. 39,638.00: Repairs to No. 1 Chloride Furnace and Auxiliary Equipment - Expiration Date - November 30, 1968. 0000-NLI-000021298 in v e s t me n t o f s u r p l u s f u n d s TO MR T P MESICK. SECRETARY d at e April 19, 1968 It will be appreciated if you will obtain Ioi investments during the week ended NAME Executive Committee approval for the following purchases Apri 1 Vy TQAR; FACE AMOUNT PRINCIPAL ACCRUED INTEREST TOTAL DUE DATE TA> Bt National Lead Company Common Stock: ^corrected from 500 shares ,2 000 Shai es 1, 500 Shai es 1, 000 Shai es* 123,252.1*0 95,129.^6 63,327.90 I C C. AOORESSEE 3 MESSRS. MARTINO MENRICM JOHNSTON MAC CUF FIE ROWLEY MERRELL 4 APPROVED BY EXECUTIVE COMMIT ON A ^ / 7 / f< 0000-NLI-000021299 \ \ T. P. MESICK SECRETARY INVESTMENT OF SURPLUS FUNDS TO MR T P MESICK. SECRETARY d at e April 19, 1968 HENRICH JOHNSTON MAC GUF FIE MERRELL o"7oTn7it7twficT 0000-NLI-000021300 T. p. MESICK s e'c r e t a r y (EXECUTIVE COMMITTEE - APRIL 22, 968) EN-4415 $ 8,502.00: Overexpenditure, Repairs to No. 2 Calciner Steel Plate Shell - Expiration Date - June 30, 1968. 16,685.00: Overexpenditure, Installation of Filtration System for Boiler Water Treatment - Expi ration Date - April 22, 1968. The Committee approved the recommendation of the Manu facturing Committee for the sale of an Ex-Cell-0 Contour Projector of the Amos-Thompson Corporation, Edinburg, Indiana, for the sum of $3,907.00. The Committee approved the recommendation of the Manu facturing Committee for the sale of a plastic injection molding machine of the Amos-Thompson Corporation, Edinburg, Indiana. The Committee ratified and approved the investments made during the weeks ended April 8th, and April 15th, 1968, as set forth in the lists attached to and made a part of these minutes. Upon motion, the meeting then adjourned. Secretary 0000-NLI-000021301