Document zoXp0Q5B2O5BY7OeZJXG8rO73

If Lead Industries Association, Inc. 292 MMitofl mwt Nw York. N Y 10017 TolopNorw: (212) 57S-47W March 29, 1979 SUBJECT i notice of Annual Mooting and Proxy Porn OPTICIAL MEMBERS 02 LEAP INDUSTRIES ASSOCXATICM, XMC. t M designated by tho Board of Directors, tho regular Annual Mooting of tho nonbors of load Industries Association will bi bold oo Monday* April 9, 1979, at 935 a.. la tho Grand Ballrocn of Tho Drake Botol, Chicago* Illinois. Tho purpooo of tho nooting la to oloct tho Dirsctora of tho Association, as troll as to transact such othor businoss as stay bo aocossaxy. An Agonda followst LEAD ZMOOSTKO* ASSOCIATION, ZMC. AJMUA1 MEETING AGENDA ____________APRIL 9, 1979 1. Approval of Mlnutos of Previous Mooting - April 6, 1979. 2. Roport on Mcolnating Cc--lttoo for Diroctors. 3. Kloctioo of Diroctors. 4. Fixing of Mvatbor of Diroctors. 5. Treasurer's Report. 6. Secretary's Roport. 7. Othor Businoss. B. Adjouraent. A general progran will bo conducted tho sans day following tho businoss session. Xf you cannot attend this seating, please sign and return one copy of tho enclosed Proxy. Sincerely, JPfllW Enclosures peroaM P. Saith /ice President Secretary March 29, 1979 kct chm yo Mr. Jarona r. taith Vic* Prasidant a Sacratary Lasd tndustrias Association, Inc, 293 Madison Avanua Mai# York, Maw York 10017 mo x y reft UCXD IMOCSTRUS ASSOCIATION, IMC. AXMUAL KgETIBC. APRIL 9. 1979 X 4o baraby *aka, oonstituta and appoint K. 9. Mllka XXX, B. M. Conga*# and aaoh of thaw, agf proxy (or (ill la any othar rapraaantativa daalrad) to wota for and la ay naa* at tha Animal Maatlag of tha aaabara of tha Load Industriaa Association, Inc., to ba bald at Tha Draka Botal, Chicago, I 111 nola, April 9, 1979, for tha election of Directors and ^ for tha transaction of auch othar business aa nay proparly ocaa bafoxa said nesting. wltaasa ay hand and aaal this ^ day of A... . 1979. COMPANY MOTSi Xf yon attand tha Annual Masting In parson, this proxy shall ba wold. m / March 29, 1979 9ETOM TO. ...... Mr. Jaroo* T. Salth Vic* Praaidast 6 Sacratary Load Induatriaa Aaaoclatioa, Id o . 292 Madlaon Avanua Mow York, Hv York 10017 PROXY POX 1SAD IMOOnxm ABSOCXAZXC*, ISC. AMMOAX. Mzgrnw, APRIL 9, 1979 Z do har*by naka, occatitut* and appoint . f. Milk* ZZZ, I. N. Ooa^r, - and atcb of than, ^ proxy : (or 111 In any otfcar rapr*aontatlvo doalrod) to veto for and la ay nan* at tha Annual mating of tb* aaabara of tb* - Load IMuatriaa Aaaoelatloo, IDC., to fca bald at Zb* Draka Botal, Chicago, XlUnoia, April 9, 1979, for tb* *l*ctioa of Diractora and- for, tha tranaact!on of auch othar boaisaaa a* nay proyorly c o m b*fos* aald naating. Wltneaa ay band and a*al thla __day of . 1979. OOKPAXY n - MOTSi if you attand tb* Annual Ma*tlag la paraon, thla proxy aball b void.