Document ypK2o49GbyKELoj9Gano131BX

Min u t e s o f Me e t in g o f EXECUTIVE COMMITTEE h e l d We d n e s d a y , No v e mb e r 303 19 55, a t 11:00 o 'c l o c k A. M. PRESENT: Me s s r s * Ma r t in o , Dr e w e s , Me r s o n , Re id , Wa r s h o w , We l c h , a n d Wil d n e r (J . A . Ma r t in o , Ch a ir ma n ; J . B . He n r ic h , Se c r e t a r y ) PRESENT BY INVITATION: Mr . G. L. Ra t c l if f e ABSENT; Mr , W V, Bu r l e y Up o n mo t io n , t h e f o l l o w in g a p p l ic a t io n s f o r a p p r o p r ia - TIONS WERE DULY APPROVED: $ , . ;3 000 00 . :2 250.00 . :6 340.00 , . ;25 549 60 10,920,00; 13,052.00; 2,47 2.00 : 2,753.00; 3,621,77: 3,490.00; 4, 10 0.00 : 9,173.15: Co n t r ib u t io n s Bu s in e s s me mb e r s h ip d u e s f o r t h e y e a r 1956 in t h e Ch a mb e r o f Co mme r c e o f t h e Un it e d St a t e s , Co n t r ib u t io n t o t h e Ne w Je r s e y Sa f e t y Co u n c il , In c ., t o b e p a id in t h r e e y e a r l y in s t a l l me n t s o f $750,00 a y e a r f o r t h e y e a r s 1956, 1957, a n d 1958. Re n e w a l o f Gr a n t f o r Re s e a r c h o n Qu a t e r n a r y Amin e s a t t h e In s t it u t e o f Re s e a r c h , Le h ig h , Un iv e r s it y , Be t h l e h e m, Pe n n s y l v a n ia f o r a PERIOD OF ONE YEAR BEGINNING OCTOBER 16, 1955. Co n t r ib u t io n t o t h e Ta h a w u s Y . M.C.A. f o r t h e y e a r 1956, Ba r o id Div is io n Pu r c h a s e o f Re p a ir Pa r t s f o r Ra y mo n d Pu l v e r iz e r , Fo u n t a in Fa r m Pl a n t , Mis s o u r i, Pu r c h a s e o f Ce s s n a Fl o a t p l a n e , Le w Or l e a n s , Lo u is ia n a , Pu r c h a s e o f 1956 Fo r d 4-Do o r Se d a n , Lo u is ia n a Gu l f Co a s t Ar e a , Pu r c h a s e o f 1956 Fo r d 4-Do o r Se d a n , Mid -Co n t in e n t Ar e a . Th e Ca n a d a Me t a l Co . Limit e d Pu r c h a s e o f 1956 Ol d s mo b il e 4-0o o r Se d a n , Mo n t r e a l , Ca n a d a (1952 Ol o s mo u il e t o b e t r a d e d in f o r ALLOWANCE OF 4, l , 5 2 4.5 5 ) . Pu r c h a s e a n d In s t a l l a t io n o f Ad d it io n a l Pl a n t He a t in g L quip m e n t , To r o n t o , Ca n a d a . Ch ic a g o 3 r a n c h ; In s t a l l a t io n o f Sp r in k l e r Sy s t e m, De t r o it , Mic h ig a n , iJo e h l e r - Ja r v is Div is i o n I NSTALL AT I 0N 0F F L U 0HESCENT L I G H T I KG I N 0 F F ICE, Ba t a v ia , Le w Y o r k Pu r c h a s e o f I 9 g j Ca d il l a c Se d a n Be V il l e , To l e d o , Ch i;) ( | 9 .> I 3 a d il l a c t o j e t u r n e d in f o r a l l o id A M C E 0 r" L I 7 U U . U U ) . S E 0 A N , F 'j L DO; 0 N I J ' N 26033 0000-NLI-000039188 (EXECUTIVE COMMITTEE No v e mb e r 30, 1955) T I 0,802,00; 5,385, I 2: 30,192,15; 14,953,29; 2,510,77: 13,927,00: Min in g De p a r t me n t ; Su p p l . Ap p r o p ., So u t h Ca r o l in a Il me n it e Ex p l o r a t io n , Pa c if ic Co a s t Br a n c h ; Re p a ir s a n d Al t e r a t io n s t o Cl o s e d Ml il l s , Se a t t l e , Wa s h in g t o n . Re s e a r c h La b o r a t o r ie s ; Ex p a n s io n o f Pil o t Fa c il it ie s , Pe r t h Amb o y , Ne w Je r s e y . Pl a n t Tit a n iu m Div is io n Ov e r e x p ., Ac q u is it io n o f Min e r a l Le a s e s , No r t h Ca r o l i n a . Ov e r e x p ., II o t i o n Pic t u r e f o r Co r p o r a t io n . Tit a n iu m Oiv i s io n - St , Lo u is Se w e r f o r Mo o r e Bu il d in g a n d Tit a n iu m Pig me n t Pl a n t ; Re p a ir s t o u Ah Cl a r if ic a t io n , Th e Co mmit t e e a p p r o v e d t h e r e c o mme n d a t io n o f t h e Ma n u f a c t u r in g Co mmit t e e t o s e l l t w o Na t io n a l Bo l t ma k e r s o f t h e So u t h e r n Sc r e w Co mp a n y a t St a t e s v il l e , No r t h Ca r o l in a , a t a p r ic e o f ^9,500.00 e a c h . Up o n mo t io n , t h e me e t in g t h e n a d j o u r n e d . 0000-NLI-000039189