Document zdkjQD2pKjL46nwNKmYLR79Dz
Mi t e s o f Me e t in g o f EXECUTIVE COMMITTEE | W| | * ,
1 MTvfecH* I 6 0 T9'55 a AT
PRESENTS
Me s s r s ,. M* n o ,, Dr e w e s , Me r s o n , R| , W* , W " ! ,
AfJD WlLDNER (J. A* MART I! NO, CHAIRMAN; J . B. He NRICH,
Se " r e t * r y )
ABSENT;
Mts* W.,, V* Bu r l e y
"Up o n
o t io n , t h e f o l l o w in g * ppl i" * t io n s
f o r * ppr o pr i*
t io n s w er e |u l y * ppr o v e| ;
#$ I I,000.00: Co n t r i3u t io n ; Me 3e r s h ip Du e s f o r t h e y e * r
1955 in t h e N* t io n * l P* in t , V* r n is h * n |
I 4-7,478.9 I :
L* " q u e r As s o " i* t io n , In " .
$$M* n u f * " t u r in g Co
it t ee
%Six t y -s e v e n * u t o o 3il e s
* n|
o n e t r u " k (Ne t
53,678.4-1 :
Co s t - $90,099.82)*
%Tw e n t y -f iv e * u t o o 3il e s
(Ne t Co s t ~ $32,834.20).
10,750.00;
At l * n t * Br * n " h ;
In s t * l l * t io n o f Wh o l e B* t t e r y
&De g * s in g Eq u ip e n t , At l * n t * , Ge o r g i* .
16,643.00: 2,250.00:
At l * n t i"
Br * n " h ;
Pu r " h * s e o f Be r y l it e * n | B* l l
'Mil l s * n | L* 3 3 Ro l l e r Mi l l , Pe r t h A 3o y , N. J.
(B* l t i o r e Br * n " h
) 0Co n f ir in g p * y e n t o f in v o i" e o f J. J Do h e r t y ,
At t o r n e y , f o r
1w it h " l * i
of
s er v i" es
St * t e o f
r en|er e|
M* r y l * n |
in " o n n e" t io n f o r * ||it io n * l
3,400.00;
Re t * il S* l e ? T* x . In s t * l l * t io n o f Sp r in k l e r
3St o r * g e Ar e * , B* l t i o r e ,
2Sy s t e f o r
M* r y l * n | .
P* in t
87, 1.9-8.00:
B* r o i| Div is io n
4Re p l * " e e n t 5f Ho u s t o n Ut il it y Pl * n e , Ho u s t o n ,
Te x * s .
(Ol | Ce s s n * p l * n e t o 3e t r * | e |
in
f o r * l l o w * n " e o f $10,500.00.)
40,302.00:
In s t * l l * t io n o f Be n t o n it e Bu l k H* n | l in g Eq u ip
5e n t , St . Lo u is Le * | & Oi l , St . Lo u is , Mo .
2,568.00:
Pu r " h * s e o f 1955 Ch e v r o l e t Mo |e l 4409 l-*l/2
2,514.00:
To n Tr u " k , Lo n g Pu r " h * s e o f 1955
7Cit y , Ok l * h o * .
Be * " h , C* l if o r n i* . Bu i" k Fo u r Do o r Se | * n
,
6Ok l * h o *
3,576.00;
Re p * ir s t o Mil l F* n , Te x * r k * n * , Te x * s .
4, 558-.00:
Pu r " h * s e o f Tw o 1955 Fo r | Tu | o r Se | * n s ,Gu l f
6,803.00;
Co * s t Div is io n t e r r it o r y .
8Re p l * " e e n t
o f Tr * " t o r
* n | Mo | i f i " * t i o n
of
Tr * il e r , Ho u s t o n , Te x * s .
72,355*00:
Co n s t r u " t io n o f T* il in g s Po n | No . 4 - St * g e
On e , M* g n e t Co v e Pl * n t , M* l v e r n , Ar k * n s * s .
I.,725.54: E. - W. Bl * t " h f o r | Co . Br * n " h ; Pu r " h * s e o f 1955
Ch e v r o l e t Tu | o r Se | * n , Ne w Yo r k , Ne w Yo r k *
(EXECUTIVE COMMITTEE - 'M* " h I6, 1955)
Ch i" * g o Br * n " h
$ I5>577.60s
Pu r " h * s e
(R* y o n |
* n | In s t * l l * t io n o f 4 Su r f * " e Pl * n t , Ch i" * g o , Il l in o is .
Pl * t e s ,
I 6,380 ,00; 2,158,60; 3*854,40;
Pu r " h * s e o f 3 * n | 5 Ro l l e r Mil l * n | St e e l B* l l
Mi l l , C* r t e r Pl * n t , Ch i" * g o , Il l in o is .
)C i c i k n * t Br * n " h - Me t * l Div is io n ;
Pu r " h * s e
of
"| 955 Do | 'g e " Tw o Do o r Se | * n , C i n " i n n * t i , Oh io .
Cl e ve l * n | Br * n " h ;
*Pu r " h * s e o f To w o t o r Fo r k
Tr u " k , De p e w , Ne w Yo r k .
5 * 76T. 50.: 17,973.25;
Do e h l e r -J* r v is Div is io n In s t * l l * t io n o f 28,( C* s t in g
R* p i | s , Mu " h IuGi * n . Co n s t r u " t io n ' o f E.T, Ho l | in g
M* " h in e , Gr * n | Die , Po t t s t o w n
(2)
15,919.25;
`Pl * n t , P* . Co n s t r u " t io n o f E.T.Ho l | in g
Di e , To l e | o
(1) Pl * n t ,
17,400.00;
Oh io .
+ +Co n s t r u " t io n o f Re v e r 3 t o Pr o " e s s Al u in u
S" r * p ,
14,645.00;
Po t t s t o w n (2) Pl * n t , P* . Co n s t r u " t io n o f Ex t e n s io n t o Bu il | in g , Po t t s t o w n
I 5,470.00; 7,900,00;
(2) Pl * n t , P* . Re l o " * t io n o f 21" M* " h in e s
t w o 34*' Un it s , Po t t s t o w n
,Re o v * l o f 21lf M* " h in e * n |
* n | In s t * l l * t io n (I) Pl * n t , P* .
-Re p l * " e e n t w it h
of
28*
3,525.00; I 4,424.74:
MjApHiNE, B* t * v i* , Ne w Yo r k . In s t * l l * t io n o f 21" Zin " C* s t in g M* " h in e , B* t * v i*
M'eJw Yo r k . Co n v e r s io n o f Two 34" Al u min u m C* s t in g M* " h in e s
,
t o Zin " , Po t t s t o w n (I) Pl * n t , P* .
3,194.00:
Pu r " h * s e o f Fo r k Tr u " k , Gr * n | R* p i| s , Mi" h ig * n .
13,318.00;
REiP!L ACEME NT OF 4 MOBILIFT FORK TRUCKS, BATAVIA,
NjEjW Yo r k .
(Ol | t r u " k s t o 3e t r * | e |
in f o r
2,892.50:
Al l o w * n " e o f $75,00 e * " h .) Re p l * " e me n t o f Mo 3i l i f t Fo r k Tr u " k , B* t * v i* , Ne w
YIo r k .
(D* m* g e |
u n it t o 3e t r * | e |
in f o r * l l o w
* n " e o f $85,00.)
2,096.00:
A p Di i t i o n * l Sp * " e f o r Sh ip p in g De p * r t me n t , To l e | o (j I) Pl * n t , Oh io .
Ge n e r * l Of f i" e
500.00;
RETAINER FOR PROFESSIONAL SERVICES OF IRVING T.
Be r g m* n f r o m J* n u * r y ll954.
I, 19 54 t o De " e m3e r
31,
500.00:
Re t * in e r f o r p r o f e s s io n * l s e r v i" e s o f Ir v in g T.
Be ir g m* n f r o m J* n u * r y ij 9|55.
I , 1955 t o De " e m3e r
31,
100,000.00;
Co n f ir min g t h e p * y me n t o f 3il l
o f t h e C* r o l in *
Se " u r it ie s Co r p o r * t io n f o r s e r v i" e s r e n | e r e |
in " o n n e" t io n w it h t h e * " q u is it io n
t h e So u t h e r ?'! S" r e w Co mp * n y .
of st o" k
of
00QQ-NLI-000039163
EJ-2782
(EXECUTIVE COMMITTEE - M* ." / 16, 1955)
$ 1,951.79;
30,000.00s 7,257.82:
558.08: 2,500.00: fc 27,000.00s
$ 50,000.00: 2,500.00: 4,400.00: 4,285.00; 9,992.33: 3,210.41: 1,784.00; 9,302.00;
25,300.00; 3,265.17;
59,039.10: 3,0 50.00 :
Ge n e r * l Of f i " e (" o n t in u e | )
Se r v i" e s o f Fis h , Ri" h * r | s o n & Ne * v e f o r t h e
MONTH OF uAMUARY, 1955 IN CONNECTION WI T H
R" s * ir e C* s e - $575.00; Smit h Su it s TM $1,350.00;
Dis 3u r s e me n t s - $16.79.
Pr o f e s s io n * l Se r v i" e s r e n | e r e |
3y Mil t o n H* n | l e r ,
Esq. f r o m J* n u * r y I, 1954 t o De " e m3e r 31, 1954.
Se r v i" e s o f Pe ml e , Le s s e r , M* n n , Rie me r & Lux f o r |
f r o m De " . I, 1954 t h r o u g h Fe 3 . 28, 1955 - $5,912.50;
Re t * in e r , M* r " h I, 1955 t h r o u g h M* y 31, 1955 -
$625.00; Re im3u r s * 3l e
e x p e n | it u r e s t h r o u g h Fe 3 .
28, 1955 - $720.32.
Se r v i" e s o f Se n io r & Se n io r t h r o u g h De " e m3e r 31,
1954 - $142.00; Dis 3u r s e me n t s - $416.08.
En g * g e me n t o f To w e r s , Pe r r in , Fo r s t e r & Cr o s 3y ,
In " . t o p r e p * r e p r e l imin * r y r e p o r t * n * l y z in g
EMPLOYEE BENEFIT PLANS OF THE COMPANY
Th e .Ho y t Me t * l Co mp * n y o f Gr e * t Br it * ih Limit e | j
Ex p * n s io n o f M* n u f * " t u r in g F* " i l i t i e s , Pu t n e y ,
Lo n | o n , En g l * n | .
Mo r r is P. Kir k <S" So n , In " .
Re p * ir o f Fu me Tr * il f o r No r t h Bl * s t Fu r n * " e ,
Lo s An g e l e s , C* l if o r n i* .
Pu r " h * s e * n | In s t * l l * t io n o |f Ne w Air Co mp r e s s o r ,
S* l t L* k e Cit y , Ut * h .
M M D ; P K &, T Mg n u s e t l i v i s i o nMBBIi*.winp^r<iwumr ifi i .1
* ....................n-ni.i .. --I--.-- *
M 012 , A3 45 , N Y .* " e
3*
ew
ur " h* se or k
of
il l in g
M* 6789 M:;* <= I>" .
R?@A* " ?B?CD o f CE* FG Fo r k HTr u " , CIJKJI* L| , Oh io
(Ol | u n it t o 3e t r * | e |
in f o r * l l o w * n " e o f $250.00.)
Ex p * n s io n o f L* 3o r * t o r y * n | F* " i l i t i e s , Cl e v e l * n | ,
Oh io .
P* " i f i "
Co * s t Br * n " h ;
Pu r " h * s e o f Mo r e h o u s e B-1400
Mil l * n | L* 3 3 Ro l l e r Mi l l , S* n Fr * n " is " o , C* l if o r
n i* .
Ph il * | e l p h i*
Br * n " h - Pig me n t Di v i s i o n ; Pu r " h * s e o f
1955 Ch e v r o l e t Fo u r Do o r Se | * n , Ph il * | e l p h i* , P* .
St ,, Lo u is Br * n " h
In " r e * s e | Ex t r u s io n F* " i l i t i e s , D* l l * s , Te x * s .
Co n s t r u " t io n o f Pr o p o s e | P* in t W* r e h o u s e , Om* h * ,
Ne 3r * s k * .
In s t * l l * t io n o f Au t o m* t i" B* t t e r y Br e * k e r , Ho y t
Pl * n t , Gr * n it e Cit y , Il l in o is .
St ,Lo u is Sme l t in g & Re f in in g Di v i s i o n ; Co n s t r u "
t io n o f Me " h * n i" * l
Sh o p * u | Re * r r * n g e me n t o f W* r e
h o u s e F* " il it ie s , Fr e | e r i" k t o w n , Mis s o u r i,
So u t h w e s t e r n Br * n " h ; Re p * ir s t o Sy s t e m, D* l l * s Sme l t e r * n | Ox i| e Te x * s ,
Po w e r Dis t r i3u t io n Pl * n t , D* l l * s ,
0000-NLS-000039164
(EXECUTIVE COMMITTEE M* M" N 16, 1955}
$ I i ,'045*00: Th e Ch * s .' T* y l o r 's So w s Co mp * n y ; Su p p l * Ap p r o p .,
Al * 3* m*
B* u x it e Ex p l o r * t io n , Eu f * u l * , Al * 3* m* .
8,046*00: Te x * s Min in g & Sme l t j n g Div is io n ; Pu r " h * s e q f
-p'l4!.^:''
5,QQQ--
Th e Tit * n iu m Al l o y M* n u f * " t u r in g Co . Pt y * Limit e | ]
Dr il l in g * n | ^v * ^u * t i o n o f Ru t il e Be * r in g Pr o p e r t ie s
* n | Pl * n t o f Min e r * l De p o s it s Sy n | i" * t e , Qu e e n s "
l * n | , Au s t r * l i* .
Tit * n iu m Al l o y M* n u f * " t u r in g Div is io n
$ 21,114.30 I
Pu r " ,MA|,s e o f H i GijH Pr e " is io n X-R* y Dif f r * " t io n Un it ,
Ni* g * r * F* l l s , Ne w Yo r k *
5,772.96:
Ov e r e x p .. Pu r " h * s e o f A| | it io n * l
L* n | s
in Fl o r i| * ,
J* " k s o n v il l e , Fl o r i | * .
3,295*85: Tit * n i u m Div is io n ; Qv e r e x p *, Co n s t r u " t io n o f P* in t
Te s t in g L* 3o r * t o r y , S* y v il l e , Lo n g Is l * n | , Ne w
YOiRK:.
2,338.28: Tit * n iu m Div is io n - St . Lo u is Pl * n t ; Cv e r e x p .,
De mo l it io n Wo r k * t B* t * v i* W* r e h o u s e *
1.2, 1 58.00: Tit * n iu m Div is io n - S* y r e v il l e Pl * n t ; Re p * ir s
I ':QL'iv:M:R r L.'Tfe:!f?-' (FOH -- I ) .
Th e Co mmit t e e " * n " e l e |
C & R No . 9518 (* p p r o v e | J* n u * r y
19, 1955) in t h e * mo u n t o f $42,100*00, f o r "Ex p l o r * t io m f o r Le * | ,
Zin " , * n | C o p p e r in Ne w Br u n s w i" k , C* n * | * 51, s u 3mit t e |
3y t h e
Min in g De p * r t me n t .
Th e Co mmit t e e " * n " e l e |
Dis p o s it io n No . 87 (* p p r o v e |
Fe 3r u * r y 10, 1954} * u t h o r iz in g t h e s * l e o f We l l Lo g g in g Tr u " k
No . ill, SUBMITTED BY THE BAROID DIVISION.
Up o n mo t io n | u l y m* | e * n | s e " o n | e | , t h e f o l l o w in g
RESOLUTION WAS UNANIMOUSLY ADOPTED :
Vi" e Pr e s i| e n t MAKE, EXECUTE,
RESOLVED, Th * t t h e Pr e s i| e n t o r *
3e * n | h e h e r e 3y is * u t h o r iz e | t o
DELIVER AND ACKNOWLEDGE, AND THE
Se " r e t * r y o r As s is t * n t Se " r e t * r y 3e * n | h e h e r e 3y
is * u t h o r ize| t o * t t es t u n |er t h e s e* l o f t h is
Co mp * n y * n |
|* t e|
M* r " h
* " k n o w l e | g e , t h * t " e r t * in in s t r u me n t 16, I 955, r e l e * s in g m* " h in e r y , e q u ip
me n t AMD FIXTURES FROM THE LIEN OF THAT CERTAIN
REAL ESTATE MORTGAGE S N THE AMOUNT OF $ f 00,000.00
(* n | * " " o mp * n y in g
p r o mis s o r y No t e s ) | * t e |
De " e m3e r
0000-N LI-000039165
EJ-2784
(EXECUTIVE COMMITTEE - M* O" P 16, 1955)
22, S953 RUNNING FROM CARLO A ZABADLIJA, MORTGAGOR, t o N* t io n * l Le * | Co mp * n y , mo r t g * g e e . v -,j ," h s * i| h o r t e-ill: 1 i A S ENTERED ' f "HE 9 E C 0 P R E P R 0:-T'CE OF LA'/PLNCE Cli'l'TY Oi D - Ef| F E f` -S . I5 ' / *'D C 0 ' 3 - r F. P i" A ' I1 p _ J L ITCPLT'Y ..I THE 0 C C 0 i'1 L" 1 ( A P IT i i! THEE 0 " 0 U 1 H OF E'-LOCOD
' l i- .!'F N P C i L V rtf i r A'" Ml S/ ip I ' - TL'JMF NT i-'OPF F U L i Y
UPCM i 10 T I 0 i * DULY MADE AND SECONDED, THE F 0 L LC11 NG p p F
AliE'l.F r: m f : r e ,i 'Vl f . nw e i-t: u 1 - : ; n o u %i ; r 3 o p t e d -
. 'HEi^Ep.-Y; .Io iim^t or . Le mo n 9 Co o" 900 3 r r <- r. : ! 3.' t Fj i j W* s h in g t o n 5. \. , C . K.*e i-f"1!. t t o rop t h e
j ; c i1 h f f o' , HE;-' s t o o p o f . i t iCrTE i h i r - i! f v c: t g Ep l i.' e C f r : f i. / ve ?!o ' 0 if C re," t iii-t t o iir. < 41
F.IIAFES UK Cf-MiON .`5 F A : !:> TOC" OF THIS Z C`: u !, N'' - \-,H!GH
SriiD ' Ui-LERF II C F f T I F T 0 A TE l"'/" F E f I S1 E p E D IN THE ;j i" [ i E"
- r p; i'GF.'S r C F c i M AN. D E i. E A * J , TF/iIFFEP 0 P Is t L" S S ! E
i ALK, A r-, 'll I ST'. ATI O CK rf.P LiTfU., TO .1C H ST N ii L..:1-!- ii t. Co - t- .,1 ti ! S PEPOFT-D T 0 H A E SEEN LOST. 0 E ST F r y
l''i .!'L 'S . SU'T/LLE A F ^ i l1 /- t T Z H f 'J LT B P E : F U " N ! S H E Z
T 10 111 ' /
CfVETi.'G T.-LT U.1C OP THE A r 0 - - A ! C Cl I !
F>Oi. rr; U'F-FTK;- '"'(TP I -( I ISF-Sf (ur, re i'll >P . '- Eli. IT/
K'EEOLVEJ; Th * t t h e p.iurcr o f " I n e s o k t h i Co -i-* h k
K AND I H 7. < HKi'LP' ( FT, /T ii r P ! : I C N ' > l I. F.' C !' E . r [ / E L U T r.
* t -o Th e Ch -'ii. r';i ' : r' r- l
n p '-f t h e " vv u f i' = ; Yo 01;, TnT.tr
PEF Al E-T. OP AND ! T H E P E ` IS A I1 T H O P ' ' C 'j A ( L T I F E C T E TO
i " u e : i; rs:l " n * me >. ; t h e f f r.: c .Jonu s t o n . Le f o i-
o()
A Nf!' STOCK 0 fr. F , F ; C A T FOR ' H ! : T Y c 0 'J P '34 ) FJ H A P E f OF
-< i-11 f o i'
b T 0 1 K OK Tii i C, C 0'! j AN i
" r- P L/ n C OF T ti
A i - 11 i ` ' C r- ' 1 r ' c <- r I.- ! <, C 0. ' ? U 2 6, n r i1 : T 3 / 11 p e r s
T`.Us T U.-FA'IT. 2t . I ..T'A-31: AND -r HEr-fiv, S AUVCO-
r, . r r r
n1 o sy--.
, ., rF t i- , r, /
s -i-i.e o
: A SO :a SSOL UT I Q N LIFR" - na 5 MFIISI v ' * ^ n o t p n . !.
Me'
SbCH
30CZ-U v m;: : ;
(EXECUTIVE COMMITTEE - QM* " h 1.6, 1955
WHEREAS, CRSTU" * V W X YCo r k E " * g e B* Z[ (f o r m
e r l y Th e Ch e mi" * l B* n k & Tr u s t Co mp * n y ) * s De p o s it * r y * n |
Dis t r i3u t in g Ag e n t in " o n n e " t io n w it h t h e * " q u is it io n 3y
N* t io n * l Le * | Co mf * n y o f t h e * s s e t s o f Do e h l e r -J* r v is
Co r p o r * t io n , n o w h o l | s * 3* l * n " e " e r t if i" * t e f o r 5,329!Q
s h * r e s o f t h e Co mmo n St o " k o f N* t io n * l Le * | Co mp * n y | i s
t r i 3u t * 3l e
t o h o l | e r s o f " e r t if i" * t e s o f Co mmo n St o " k
o f Do e h l e r "J* r v i s Co r p o r * t io n , f o r 29=10 o f w h i" h s h * r e s
S" r ip Ce r t if i" * t e s - Se r ie s D-J w e r e is s u * 3l e p r io r t o
Sii;30
Fe 3r u * r y 2.8, |..95!:| * n |
WHEREAS, t h e S" r ip Ce r t if i" * t e s - Se r ie s D-J
p r o v i| e t h * t * s s o o n * s p r * " t i" * 3l e
* f t e r 3s30 Ps.Fi* Fe 3
r u * r y 28J 1955 THERE s h * l l 3e s o l | f o r " * s k f o r t h e * " " o u n t
o f h o l | e r s o f S" r ip Ce r t if i" * t e s - Se r ie s D-J t h e n o u t
s t * n | in g , IN SUCH MANNER AND ON SUCH TERMS AS THE BOARD
o f Dir e " t o r s o f N* t io n * l Le * | Co mp * n y s h * l l | e t e r min e ,
t h e s h * r e s o f Co mmo n St o " k o f t h e Co mp * n y r e p r e s e n t e | 3y
o u t s t * n |in g
S" r ip Ce r t if i" * t e s ;
It is RESOLVED
(1) Th * t Th e Ch * s e N* t io n * l B* n k o f t h e Cit y
o f Ne w Yo r k , * s . S" r ip Ag e n t , 3e * n | it h e r e 3y is | ir e " t e |
TO SELL FOR THE ACCOUNT OF THE HOLDERS OF SCRIP CERTIFI
CATES - Se r ie s D-J o u t s t * n | in g * f t e r 3:30 P.M. Fe 3r u * r y
28, 1955, t h e s * i| 265 f u l l s h * r e s o f Co mmo n St o " k o f
N* t io n * l Le * | Co mp * n y h e l | 3y i t r e p r e s e n t e | 3y s u " h S" r ip
Ce r t if i" * t e s * n | t o h o l | t h e n e t p r o " e e | s
of su" h s* l e f or
THE ACCOUNT OF THE HOLDERS OF SUCH SCRIP CERTIFICATES AND
s u 3j e " t
t o t h e t e r ms o f s u " h S" r ip Ce r t if i" * t e s !
(2) Th * t Ch e mi" * l Co r n Ex " h * n g e B* n k , * s
De p o s it * r y , 3e .* n |
it h e r e 3y is | ir e " t e |
t o sel l or " * use
t o 3e s o l | f o r t h e * " " o u n t
o f t h o s e h o l | e r s o f Ce r t if i" * t e s
o f Co mmo n St o " k o f Do e h l e r -J* r v is Co r p o r * t io n t o w h o m S" r ip Ce r t if i" * t e s - Se r ie s D-J w e r e is s u * 3l e p r io r t o 3:30 P.M,
Fe 3r u * r y 28., 1955 t h e s * i| 29 f u l l s h * r e s o f Co mmo n St o " k o f N* t io n * l Le * | Co mp * n y h e l | * s De p o s it * r y f o r w h i" h
S" r ip Ce r t if i" * t e s ;- Se r ie s D-J w e r e s o is s u * 3l e * n | t o
HOLD THE NET PROCEEDS OF SUCH SALE FOR THE ACCOUNT OF
THOSE PERSONS TO WHOM SCRIP CERTIFICATES - SERIES D-J WERE
SO ISSUABLE AND SUBJECT TO THE TERMS OF SUCH SCRIP CERTIFI CATES!
(3)
Th * t * l l o f t h e f o r e g o in g s * l e s 3e m* | e
AT THE MARKET ON THE W E W YORK STOCK EXCHANGE AS SOON AS
MAY BE PRACTICABLE AFTER THE OPENING: OF THE STOCK EXCHANGE
0 n M* r " h 2 1, 1955; * n |
0000-NLI-000039167
EJ-278&
(EXECUTIVE COMMITTEE - M* \" ] 16* 1955)
(4-) Th * t i f ., u p o n p r e s e n t * t io n o f t h e
LAST OUTSTANDING SCRIP CERTIFICATF. - SERIES D J OR THE
LAST OUTSTANDING CERTIFICATE FOR DOEHLER-'JARV ! S CORPO
RATION Co mmo n St o " k e n t it l e | p r io r t o 3.30 PM* Fe 3r u
* r y 28* 1955 t o 3e e x " h * n g e | f o r * S" r ip Ce r t if i" * t e -
Se r ie s 0J * t h e r e 3e in s u f f i" ie n t " * s h f r o m s u " h s * l e s
REMAINING TO MAKE A PRO RATA CASH DISTRIBUTION IN AC
CORDANCE WITH THE TERMS OF THE SAID SCRIP CERTIFICATES*
t h e n Th e Ch * s e N* t io n * l B* n k o f t h e Cit y o f Ne w Yo r k
* n | Ch e mi" * l Co r n Ex " h * n g e B* n k * r e * u t h o r iz e | * n |
|ir e" t e|
t o m* k e u p s u " h | e f i" ie n " y
3y * | v * n " in g
" * sh
IN AN AMOUNT NOT IN EXCESS OF THE AVERAGE NET SALES
PRICE OF ONE FULL SHARE OF NATIONAL LEAD COMPANY COMMON
St o " k s o l | * s * 3o v e * n | t h * t N* t io n * l Le * | Co mp * n y r e im
3u r s e s * i|
B* n k s f o r t h e * mo u n t o f * n y s u " h * | v * n " e .
UPQN MOTION DULY MADE AND SECONDED* THE FOLLOW
ING RESOLUTIONS WERE UNANIMOUSLY ADOPTED %
RESOLVED* Th * t t h is " o r p o r * t io n e s t * 3l is h
AND MAINTAIN AN ACCOUNT WITH EMPIRE TRUST COMPANY* BOROUGH
o f M* n h * t t * n * t h e Cit y o f Ne w Yo r k * h e r e 3y | e s ig n * t e |
*
DEPOSITARY OF THIS CORPORATION? THAT MONEYS* FUNDS* CHECKS*
DRAFTS* ACCEPTANCES* NOTES* AND ANY OTHER ITEMS OF THE
CORPORATION MAY BE DEPOSITED IN SAID ACCOUNT FOR COLLECTION
* n | /o r DEPOSIT? THAT THE SAME MAY BE WITHDRAWN FROM TIME TO
TIME UPON CHECKS* DRAFTS* ACCEPTANCES* NOTES* OR ANY OTHER
ORDERS OR INSTRUMENTS FOR THE PAYMENT OR WITHDRAWAL OF MONEY*
rUNDS OR CREDITS FROM SAID ACCOUNT SIGNED IN THE NAME OF THE
CORPORATION IN THE FOLLOWING MANNERS BY ANY TWO OF THE
FOLLOWINGS J. A. MART I NO* J. H. Re ID * J . J. MORSMAN * J R.,
C. Y Pf o u t z , M, B. Tip t o n * J, St r * n * | , A. H. Ho f f m* n ,
H. W. En g l is h * R,, W. J* h n ? o f t h is " o r p o r * t io n * f r o m t ime
TO TIME QUALIFIED AND ACTING? THAT EMPIRE TRUST COMPANY BE
AND HEREBY IS AUTHORIZED TO PAY, ACCEPT* AND HONOR* AND
SHALL BE FULLY PROTECTED IN SO DOING* ALL CHECKS* DRAFTS*
ACCEPTANCES* NOTES, AND ANY OTHER ORDERS OR INSTRUMENTS
FOR THE PAYMENT OR WITHDRAWAL OF MONEY* FUNDS OR CREDITS
FROM THE SAID ACCOUNT, WHEN SO SIGNED, INCLUDING THOSE
DRAWN TO THE INDIVIDUAL ORDER OR FOR THE USE IN A PERSONAL
TRANSACTION OF ANY OFFICER SIGNING SAME, WITHOUT FURTHER
INQUIRY AS TO THE AUTHORITY OF SAID OFFICERS OR AS TO THE
USE OF SUCH CHECKS* DRAFTS* ACCEPTANCES* NOTES OR ANY SUCH
OTHER ORDERS OR INSTRUMENTS, 0 R THE DISPOSITION OF THE PRO
CEEDS THEREOF? AND THAT ITEMS MAY BE ENDORSED FOR COLLECTION
0000-N LI-000039168
(EXECUTIVE COMMITTEE - ^M* " h 16, 1955)
* n | /o r | e p o s it , f o r t h e * " " o u n t
o f t h is " o r p o r * t io n 3y *
STAMPED IMPRESS I ON, OR OTHERWISE IN ACCORDANCE WITH CUS
TOMARY BANKING PRACTICE, AND THAT EACH OF THE FOREGOING
OFFICERS BE AMD HEREBY IS AUTHORIZED TO GIVE INSTRUCTIONS
IN RESPECT OF THE RENDERING OF STATEMENTS OF THE ACCOUNT
AND DELIVERING CANCELED VOUCHERS AND TO ACKNOWLEDGE THE
CORRECTNESS OF THE SAID STATEMENTS ON BEHALF OF THIS
c or p o r * t io n ;
AND FURTHER RESOLVED, Th * t t h e s e " r e t * r y , * n | /o r EACH ASSISTANT SECRETARY OF THIS CORPORATION, FROM TIME TO TIME QUALIFIED AND ACTING, BE, AND EACH OF SAID OFFICERS HEREBY IS, AUTHORIZED AND EMPOWERED TO FURNISH TO Emp ir e Tr u s t Co mp * n y * t r u e " o p y o f t h e s e r e s o l u t io n s u n | e r THE SEAL OF THIS CORPORATION AND TO CERTIFY TO EMPIRE TRUST Co mp * n y t h * t s * i| r e s o l u t io n s * r e n o t in " o n f l i" t w it h EITHER THE CERTIFICATE OF INCORPORATION OR THE BY-LAWS OF THIS CORPORATION OR OF ANY AMENDMENTS THERETO:, AND FURTHER TO CERTIFY THE NAMES AND GENUINE SIGNATURES OF THE OFFICERS OF THIS CORPORATION, NOW AND FROM TIME TO TIME HEREAFTER QUALIFIED, ACTING SNI> HAVING AUTHORITY PURSUANT TO THESE RESOLUTIONS, ANO THAT EMPIRE TRUST COMPANY BE AND IT HEREBY IS AUTHORIZED AND EMPOWERED TO ACT AND RELY UPON THESE RESO LUTIONS AND THE INFORMATION EMBODIED IN ANY AND ALL CERTIFI CATES GIVEN TO IT PURSUANT HERETO UNTIL THE RECEIPT 8Y EMPIRE Tr u s t Co mp * n y o f w r it t e n n o t i" e , g iv e n 3y t h e s e " r e t * r y o r ANY ASSISTANT SECRETARY, UNDER THE SEAL OF THE CORPORATION OF ANY REPEAL, OR MODIFICATION OF SUCH RESOLUTIONS, OR OF ANY CHANGE IN THE FACTS CONTAINED IN SUCH CERTIFICATE.
AND FURTHER RESOLVED, Th * t * n y * n | * l l p r io r RESOLUTIONS IN RESPECT OF THE SAID ACCOUNT BE AND THE SAME HEREBY ARE RESCINDED AND ANNULLED.
Up o n , mo t io n , t h e me e t in g t h e n * | j o u r n e | .
Q000-N.U-000039169