Document zNmV0037y5QMk3RMRr7JQ7G6

DIRECTORS MEETING New York, N. Y. November 14, 1938. The first meeting of the Board of Directors of the Lead Industries Association was held at the Roosevelt Hotel, New York City, on Wednesday, November 14th, 1328, at 2:30 o'clock F. M. Present: Clinton H. Cr ane , Pres. C. M. Loeb, F res a H. M. Brush, Vic e Pres. R. 1*. Rocseve It, Vice ? F. J. Carter, Vi ce Pres G. tni Lambourne, Pres. W. E. Chollar, Pur. Agt. J. A. McCarthy, Vice Pres. F. Y. Robertson, Vice Pres. W. W. Halsey, N. Y. Repr. Representing: St. Joseph Lead Co. American Metal Co. American Smelting and Refining Co. Eagle-Ficher Lead Cc. National Lead Co. Park-Utah Consolidated Mines Co. Remington Arms Co. United Metals Selling Co., Agts., International Smelting Company. United States Smelting Refining and Mining Co. U S L Battery Corp. comprising a quorum of the board; also F. E. Wormser. Mr. Clinton K. Crane acted as temporary chairman \ of the meeting and Mr. F. E. Wormser as temporary secre tary. N 563 The Chairman thereupon announced that an election should he held to elect the officers of the association, to wit, a president, two vice presidents, a secretary and treasurer. The following persons, being thereupon duly nominated and seconded, and no further nominations being made, were unanimously elected to the offices set opposite their respective names to serve for one year or until their successors shall be elected and qualify: Clinton H. Crane H. 1'. Erush R. LI. Roosevelt F. E. V/ormser President Vice President Vice President Secretary and Treasurer ' L:r Crane thereupon continued in the chair as president of the association and i:r. '.Vormser continued as secretary. The Chairman then stated that an election should be held for the election of an Sxecutive Committee to be composed of five members. The following, being thereupon duly nominated and seconded, and no further nominations being made, were unanimously elected members of the Executive Committee to serve for one year or until their L I AOOC 04 / r -successors shall be elected and qualify: H. M. Brush, Vice Pres. R. M. Roosevelt, Vice Pres. E. J. Cornish, Pres. F. Y. Robertson, Vice Pres. American Smelting and Refining Co. Eagle-Picher Lead Co. National Lead Co. United States Smelting Refining and Mining Co. A discussion ensued on the financial management and operation of the association, as the result of which a motion was made, seconded and unanimously carried directing the Secretary and Treasurer to prepare an executive budget for the Executive Committee's approval, requiring a total expenditure of not in excess of 30,000.00 for the first year's activities. The meeting thereupon adjourned. Chairman. Secretary. . I^IAOOOO^ ^. >7