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j Minutes of Meeting of Executive Committee held December 14, 1933. 1934 Present!

* Minute of a special estln of tha Board of Directors of The Olidden Company bald at the office of tba Company, 1396 Union Trust Building, Cleveland, Ohio, on Tuesday, Decenbsr 1, 1936, nt lOi30 A.W.

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January 13. 1932 The Eagle-Picherr Lead Commppaann;y (Attention Ur.

or ora n n u a l l e e t in g t he uel r er c LEAD INDUbTrtllS ASSOCIATION New York, N.

Philadelphia, Pa.

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LEAD INDUSTRIES ASSOCIATION * Graybar Building, 420 loxlngton Avonu* Now Yorlt, K.