Document zdr2qkXRLemjkOrDd5KDDp4jm

Mi h o t 'Es OF He e t in g OF EXECUTIVE COM Ml TTtE "h e l d We d 'n 'e sb a y , Se p t e mb e r i5s I 9 54 s. AJ1. i I g O' 0 o Tc l o c k ; A. PL ............... PRESEKTs Me b s -^s . Ma r t s n ,d , ' A-M;-0 ^fE'tePH (;J.* A, Se c r e t a r y ) BfusL.Y? Dr e w e , Ml r s :o n , Re id , Wa r s h o w , M;a ^;T!5.W'0s ft;l r M44:. J> &* H' M. Topp, ABSENTS Mr , H C. Wil o w e r Th e min u t e s o f t h e me e t in g o f Ju l y 28, 1954 w e r e d u l y APPROVED, 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 t io n s WERE DULY APPROVED % $ 2,000.00 % 1,500,00s 13,877.00s 1,769.72: 2,219.55: 2,704.00s I I,050.00: 3,483,00: 17,800.00': 23,830.00: 13,500.00: 7,049.00: 2,000.00; Co n t r ib u t io n s ""^Me mb e r s h ip Du e s f o r t h e per io d o f o ne year en d in g Oc t o b e r 7, 1955 in t h e At o mic In d u s t r ia l Fo r u m, In c . Su b s c r ip t io n t o r e s e a r c h a n d e d u c a t io n a l ' w o r k o f Th e Co n f e r e n c e Bo a r d o f t h e Na t io n a l In d u s t r ia l Co n f e r e n c e Bo a r d , In c . d u r in g y e a r b e -, g in n in g Ju l y , 1954, Ame r ic a n Be a r in g Co r p o r a t io n ; Re r o o f in g o f En t ir e Pl a n t , In d ia n a p o l is , In d ia n a , At l a n t a Br a n c h Pu r c h a s e o f 1954 Fo r d Fo r d o r Se d a n , Ce n t r a l Fl o r id a Te r r it o r y . Re p l a c e me n t o f Wo r n Ou t Co k e Co n v e y o r , At l a n t a , Ge o r g ia , Ba r o id Sa l e s Div is io n Pu r c h a s e o f 1954 Fo r d Tu d o r Se d a n , Dis t r ic t No . I I, Ca n a d a . Pu r c h a s e o f Fiv e 19 54 Fo r d Cl u b Co u p e s , Gu l f Co a s t a n d Mid -Co n t in e n t Div is io n s . (Eme r g e n c y Ap p r o v a l g r a n t e d Se p t e mb e r 2, 1954.) Re p a ir o f Ra y mo n d Mi l l , Ho u s t o n , Te x a s . In s t a l l a t io n o f Ca r b o n o x -Ta n n e x Pl a n t Du s t Co l l e c t io n Fa c il it ie s , Ho u s t o n , Te x a s . Fa b r ic a t io n o f Te n Re n t a l Re c o r d in g Ga s De t e c t o r s , Ho u s t o n , Te x a s . Ad d it io n a l Fa c il it ie s f o r Bu l k a n Fil l in g St a t io n , Ne w Or l e a n s , Or l e a n s Pa r is h , Lo u is ia n a . Re p l a c e me n t o f Cu mmin s En g in e in Eu c l id Tr u c k , Ma g n e t Co v e , Ma l v e r n , Ar k a n s a s . Pu r c h a s e o f Re p l a c e me n t Lin e r s f o r Ha r d in g e Ba l l Mi l l , Fo u n t a in Fa r m Pl a n t , Po t o s i, Mis s o u r i, 0000-NLi-000039132 (EXECUTIVE COMMITTEE - Se p t e mb e r 15, 1954) 5!Sii3':9ET':Q'0,, 5 s 32 5..Q0 S 3, 046.55i 7,500.00: 895.23: 2,710.00s 12,461.00: 2,710.00: I,363,42: 3,437.60: 1,541.71: 3,384,52: 2,552.38: 8,729.00: 4,306,20: 4,280,00 : 4,209.25: 2,207.50: B a B.d I'.p, Sa l e s Pi v i s t p;.k (. m fsi t t n u e o } :''ff !S:'11 Of: D Hi? ( if?; I! L.L A B' Y'R ;a OT OR. 10 .. 3T 1 7 52 6 , M'4ff"!fTET C.p':V'E..?. : A ;R:jK A.ffl'S A R,E::PA;i H ' OR 0-i:;8 : TBi4la.T:Q:R !tf COLOMY P L A 8 T , ;fe:E L L E 'F!0 U R: GvH.E* ' Sijp.5: TH; ETa KDTA C H .i ;,g:A ;6 0 SIR A H C.B ' PWilf :AS,E;:''A!i&|V| M STALL AT i 0 OF TOLEDO SCALE, 4.44P 0::L J: S , : I 40 S A N A . l,,4!f TiALL AT l;0H OF N;EW BALCONY FOB E'XTRUSl OH OF AiLTJN !; N;U:M pA-R, SOUTHERN PLANT, CHICAGO, 1 LL I HOIS , DorilHLEiR^vTARV I...S I D rvj-s.ro 88 O'Vlil'Eip;*);, /'-'PftR OR a 's Iel a 'jab In s t a l l a t io n o f Sp e c ia l SljHpT BHD FOR 4St* MApH I RES, CHICAGO, ILLINOIS. REiPA'IRS TO Two BiROWRgLL COAL FIRED BOILERS IN Pl a n t Bi-Tj, Ba t a v ia , Ne w Yo r k . (Eme r g e n c y Ap p r o v a l g r a n t e d Apsuarr 16, 1954.) Pl a t in g I ms t a l l a ,t i o n f o r Co p p e r , Nic k e l , Ch r o miu m o n Al u min u m An o Ma g n e s iu m Al l o y s , Gr a n d Ra p id s (I) Pl a n t * MI G'H'Iig a r .. (Eme r g e n c y Ap p r o v a l g r a n t e d Au g u s t 16, I 954.) Pu r c h a s e op Tij) r if t m a s t e r Ad j u s t a b l e Dr il l He a d s , To l e d o (.2) Pl a n t , Oh io . Evans Le a d D i. v i s Lorn Ov e r e x p ., Re p a ir s a n d Al t e r a t io n s t o B>t h 1 Ho iu s e , Ch a r l e s t o n , We s t Vir g in ia . MflRBiS P : Kil-R-K & iSUTW 8 INC. Pu r c h a s e o f Tp w mio Jt o r Fo r k Lif t Tr u c k , De n v e r , Co l o r a d o . Ov e r e x p ., In s t a l l a t io n o f Co r e d So l d e r Pr e s s , Lo s An g e l e s , Ca l if o r n ia . Ma g n u s Me t a l Div is io n ; Pu r c h a s e o f 1954 Bu s c k Fo u r Do o r Se d a n , To p e k a ', Ka n s a s . (Ol d 1951 Bu ic k t o BE TRADED IN f o r ALLOWANCE OF $1,250.00.) Ma s t e r Me t Ail S-, . 1,J c. ; Pu r c h a s e o f ''Sc h r a mm Air Co m p r e s s o r , CLEVELAND:, OHIO. Min in g De p a r t me n t ; Op t io n in g a n d Te s t -Dr il l in g o f Bu n n -De mi s o n Ur a n iu m Cl a ims , Na c imie w t o Up l if t Ar e a , Ne w Me:* l co. St . Lq ,u is Br a n c h ; Pu r c h a s e o f Ga s o l in e Ty p e Fo r k .Lif t Tr u c k ) Ho y t Pl a n t , Gr a n it e Cit y , Il l in o is . So u t h w e s t e r n Br a n c h ; Re p l a c e me n t o f Fo r k Lif t Tr u c k , Da l l a s Sme l t e r Pl a n t , Da l l a s , Te x a s . (Ol d u n it t o b e t r a d e d in f o r a l l o w a n c e o f $275.00.) Tit a n iu m Div is s o i , - Ma c 1 mt ,y ,.r .e ITe .v .e l q p h e t Pu mp in g In s t a l l a t io n f o r Ma g s e t it e Dis p o s a l . Re p l a c e me n t o f Min e Fo r e ma n 's Tr u c k . (Ol d t r u c k t o b e s o l o f o r $707.50.) I 0000-NLf-000039133 (EXECUTIVE COMMITTEE ~ SEPTEMBER 15, 1954) 3;4^T7EV'48 I ,.045.00 t 9 s } 90 *-00.! I ,235.63.: 5,'935*00: 2,86t .00; I , 8 9: 3,00 : 122,91,4*00: 3>50000: 3,900*00; 5,78-6*00.: 2,367.00 I ,,Ti t a n ; D.W Q.'-i v.tsj OiK- -- ,Ma c J mt y r e De v e l o p me n t (.c o n t in u e d F' 'l,Tfji%ii.|s!' :; o l d . .M'Ai.Oj.^ : : T 0- ''BE" B ''F'SP.fg-; QfO'D ft.jf) C 4 | Dl: J> 2. ;5!0 Q" 0 Q l.'sT't 0" ,B- 'R'E'CEl SI ED FOR- PA;flf:S "SOT" USABLE 0 fli tH E N-E'W- -TR:.A'C.T"Q'f?,;S * ) . Tit a n iu m D i v i,'s i o n , - St * Lo u is Pl a n t ; Ov e -r e x p ., PU R. 0 H 'ft:S E1 0 F 2 NO FORK T R U C;K F 0 R. U N I Tl ZED L O A OS. T l-.IA-'N-l'u';M>.iid tSifijS;;, iS'AY/R E V.-H t L E Pl A NT Ex p e r ime n t a l Te s t o f Me r c o CX-16 Cl a s s if ie r . OV E if E XP Ci, "R ,P A; I R;'g- TO N Q * ( ` 0A-|_CTNER AMD AUXILIARIES P U:S 4 HAS E 0 F : S P:A R E pE ED S U N C AS ) PJ G * Re p 4UR;s t o 2 Bir d C Es t 'Ir t f u g -E * Rd r .OH-4-i?E. o f Pa l l e t Tr u c k f o r Co p p e r a s . Re ey c l i h ig Ex h a u s t Qa ,s e s f r o m Ho is . . 5, 6 a d 7 Ca l - fc: i. NiE R;S . - R E L f) C A T (ON OF Two FURNACES; IN TECHNICAL DEPARTMENT. RfePlL AC-EMENT OF EILECTRICAL FACILITIES AT ACID PLANT. R E PL. A C EME N T OF CiONOENSER A T #4 CONCENTRATOR. Re n e w a l o f Pr e c o a t a n d Fe e Id Ta n k s . Th e Co mmit t e e c o s f ir me d t h e p u r c h a s e o f $2,400,000*00 FACE VALUE, U * S . I fa TREASURY CERTIFICATES OF I NO . TAX ANTICIPATION .Se r ie s , d a t e d Au g u s t 2, S954 d u e Ma r c h 22, 1955. Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $2,000,000.00 U * S * Tr e a s u r y Ta x An t ic ip a t io n Ce r t if ic a t e s d u e Ma r c h 22, 1955* Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $ I,000,000.00 Ne w Yo r k Cit y Te mp o r a r y Ho u s in g Au t h o r it y No t e s , d a t e d Au g u s t 3, 1954, o n a .55 b a s is * Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $2,000,000.00 Cit y o f Ne w Or l e a n s Te mp o r a r y Pu b l ic Ho u s in g Au t h o r it y No t e s , d a t e d Se p t e mb e r 7 a n d ma t u r in g Ma r c h ! i . Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f $ I,000,000*00 Ne w Yo r k Cit y Ho u s in g Au t h o r it y Te mp o r a r y No t e s , d a t e d Se p t e mb e r 7, {954 a n d d u e Ma r c h II, 1955, O0OO-MU-OOOO39134 EI-2732 f,EXECU7tV COMMITTEE - Se p t e mb e r 15/1954) Th e Co mmit t e e c o n f ir me d t h e p u r c h a s e o f t h e f o l l o w in g Pu b :l ,|c rtpu s i mg Au t h o r it y Te mp o r a r y No t e s * d a t e d Se p t e mb e r 7, 19 54 a n d d u e Ma r c h H, 1955s $ 92.53,000.00 Cit y o f Mil w a u k e e $ 505*000.00 Cit y o f Ne w Or l e a s u s 470*000.00 Ne w Yo r k Cit y Up o n mo t io n d u l y ma d e a n d s e c o n d e d * t h e f o l l o w in g RESOLUTION WAS UNANIMOUSLY ADOPTED Z RESOLVED, Th a t W. G. Gu t mu e l l e r b e a n d h e HEREBY IS APPOINTED A MEMBER OF THE RETIREMENT COM MITTEE OF THE DOERLER-JARVIS DIVISION OF NATIONAL Le a d Co mp a n y in s u c c e s s io n t o G, W. We b e r . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e f o l l o w in g RESOLUTION WAS UNANIMOUSLY ADOPTED % RESOLVED, Th a t .t h e n a me o f t h e Ba r o id Sa l e s Div is io n o f Na t io n a l Le a d Co mp a n y b e a n d it h e r e b y IS CHANGED TO THE BAROID DIVISION OF NATIONAL LEAD Co mp a n y . Up o n mo t io n d u l y ma d e a n d s e c o n d e d . Th e f o l l o w in g RESOLUTION WAS UNANIMOUSLY ADOPTED S RESOLVED, Th a t t h e p r o p e r o f f ic e r s o f t h is Co m p a n y BE AND THEY HEREBY ARE AUTHORIZED AND DIRECTED TO MAKE, EXECUTE AND DELIVER IN THE NAME OF AND UNDER THE SEAL OF THIS COMPANY THAT CERTAIN LEASE AGREEMENT d a t e d Ju l y 6, 1954, w h e r e b y t h is Co mp a n y l e a s e s t o t h e Po t o s i Lio n s Cl u b t h o s e -c e r t a in p r e mis e s c o n T A1 N I NG APPROXIMATELY 16.6 ACRES OF LAND LOCATED IN t h e Co u n t y o f Wa s h in g t o n , St a t e o f Mis s o u r i, a s in s a id Ag r e e me n t mo r e p a r t ic u l a r l y d e s c r ib e d . Up o n mo t io n d u l y ma d e a n d s e c o n d e d , t h e . f o l l o w in g r e s o l u t io n w a s u n a n imo u s l y a d o p t e d ? RESOLVED s Th a t t h e Pr e s id e n t o r a Vic e Pr e s id e n t o f t h is Co mp a n y b e a n d h e h e r e b y is a u t h o r iz e d a n d DIRECTED TO MAKE, EXECUTE AND DELIVER t N THE NAME OF OOOQ-NLir0QOO3913 El-,27 33 (.EXECUTIVE COMMITTEE Se p t e mb e r I 5s 1954-} AND DM BEHALF OF THIS COMPANY, THAT CERTAIN QUITCLAIM De e d c o n v e y in g f o r t h e s u m. o f On e Do l l a r ($.1.00) a n d OTHER GOOD AND VALUABLE CONS I D E R A T I 0 N S TO COSMOPOLITAN N AT I 0:;K AL B A NK ' OF CHTCAGO, A: N AT 1 'Oi.il:A L BANK! N G ASSOCIA TIONS NOT I:N D I V ) D U ALL Y BUT, SOLELY AS TRUSTEE UNDER THAT CERTAIN TRUST AGREEMENT DATED MARCH I (3 * 1953 AMD k io w b a s Tr u s t No . 1:831, t h e f o l l o w in g d e s c r ib e d r e a l ESTATE SITUATE IN THE COUNTY OF Cl0 0I< A Jli'D STATE OF ILLINOIS, UPON THE TERMS A No CONDITIONS SPECIFIED IN s a id De e d : A P A R~C EL OF LAND IN THE E AST R;>A L F OF t h e No r t h w e s t q u a r t e r 'o f t h e So u t h w e s t q u a r t e r o f Se c t io n Six (6), To w n s h ip Th s r t y -e ig h t (38) No r t h , Ra n g e Fo u r t e e n (1-4), Ea s t o f t h e Th ir d Pr in c ip a l Me r id ia n * in .t h e Co u n t y o f Co o k a n d St a t e o f Il l in o is * d e s c r ib e d a s f o l l o w s j Be g in n in g a t a p o in t o n t h e We s t l ir e o f t h a t p o r t io n o f t h e Ea s t h a l f o f t h e No r t h w e s t Qu a r t e r o f t h e So u t h w e s t Qu a r t e r -o f Se c t io n 6* To w n s h ip 38* No r t h * Ra n g e 14* Ea s t o f t h e Th ir d Pr in c ip a l Me r id ia n * w h ic h is 853.53 f e e t So u t h o f t h e " No r t h LINE OF SAID SOUTHWEST QUARTER OF SAID SECTION 6 AND RUNNING THENCE 08 A LINE PARALLEL WITH1 THE So u t h l in e o f s a id Ea s t Ha l f t o it s in t e r s e c t io n WITH A LINE 165 FEET W E ST OF AND PARALLEL TO THE Ea s t l in e o f s a id Ea s t Ha l f * s a id p o in t o f in t e r s e c t io n BEING THE POINT OF BEGINNING* THENCE NORTH ALONG SAID [.AST MENTIONED PARALLEL LINE A DISTANCE OF 30 FEET, THENCE" EAST ALONG A LINE PARALLEL TO s a id So u t h List o f s a id Ea s t Ha l E a d is t a n c e o f !5 FEET, THENCE SOUTH ALONG A LINE PARALLEL WITH t h e Ea s t l in e o f s a id Ea s t Ha l f a d is t a n c e o f 30 FEET* THENCE WEST ALONG" A STRAIGHT LINE TO THE POINT OF BEGINNING, EXPRESSLY RESERVING, HOWEVER, A PERPETUAL EASEMENT OVER, ACROSS AND UPON THE PREMISES HEREIN CONVEYED FOR THE USE* OPERATION AND MAINTENANCE OF A RAILROAD SWITCH TRACK* JIt 0000-NLI-000039136 Et-2'7'34 (EXECUTIVE COMMITTEE - Se p t e mb e r 15, 19 54) AND : THAT THE, SECRETARY OR A N ASSISTANT SECRETARY o f t h is Co mp a n y b>e a n d h e h e r e b y s s a u t h o r iz e d a n d DIRECTED TO AFFIX THE SEAL OF T H I; S C 0 M P, A N Y TO SAID DEED AND TO ATTEST THE S A MiE * 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 . 00Q0-NL1-000039137