(19) Juno 2 3 , 1943 Mr. 0.

COPYi Dr* R, A, Kehoe ETH YL CO RPO RATIO N CH R YSLER BU ILD IN G IO LEXIN G T O N A V EN U E NEW YO RK Mr.

Br* Lester * Sanders Fir. 0. 3, Lewis Safety Activities Cincinnati HawYork June 22, 1944 I note that Dr.

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\_ fiOitMOTh CONFIDENTIAL Ml Lk a o iNourmtca As s o c ia t io n .

New York, N.X 3GARJ Cl' DIRECTCRS MEETING September It, 19U9 A meeting ox the Boar- of Directors of tne Lead Industries Association was neld on Thursday, September 15, 1949, at 3:30 P.M., in one office of Association.

LIA20765 \ i i > S a n n u a l me e t in g o f t h e Vv,'7- ; g' op fi;r LEAD I SI",: :'THf.S ASfOCIATION New York, N.Y.

ROTATION OF COLORS USED IN PRINTING Yellow Firat Red . .

MaiOHANCUM FOB OIHSCTOBS' MEETING - APRIL ZS'iH 19a ; e s t ima t e d n e t INCOME Month of March 1942 Month of February 1942 anelting Department Baritan Copper Works Lead Refining .Department Zinc Oxide Department White Lead Department Miscellaneous Income $ 23,400 151,400 6,035 13,430 2.464 $20,034 49,105 13,721 *3 ,"0 1 ' 8,734 2 .564 $185,005 S $87,297 Deduct: Administrative Expenses Capital Stock Tax Miscellaneous Taxes Interest- Six Per Cent Debentures Anaconda Copper Mining Company $ 6,000 1.875 $ 6,209 1,875 40,000v'/ 5.740 / 40,000 9.740 $ 57.615 $57,824 Less - Depreciation and Obsolescence $151,594/ 55,125 $29,473 $ 72,265 Less - Federal Income Tax 35.700 / RET INCOME $ 32,565 ' ___nAdd - Ret Income of Subsidiary Companies CONSOLIDATED NET IVCCKS $ 32,622 7 $16,110 _ $13,1U 57 $io,053 ihree Mos. ended Mar. 31, 1942 $ 97,482 332,435 35,628 19,-5 39,785 7.595 $493,720 .nree Mosended ilar. 31, i?

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d c s h k at io ma l r;zi/mc r a in in g c o mpac t !

inmiATioMii 3Qa.ix.To un aaumc c o mp ait MSMOBAJPUtt PCS DIHECT08S* 1CSTIHQ JAWK3T 27TB 19*g BSTIMATED na IBCOlg Dtpirtint Baxitaa Cpp*r iirti: Stflnins S*p*rlMit Secondary D*p*rtxnt L*ad Saflning S*p*r**at 7.1 n* Olid* Dtptrliiit Mit* L**d Popirtaait Add - Uiae*llan*ou* Ib s c m* Dividend - llouataia Clljr Copper Co.

MOODY'S MANUAL OF INVESTMENTS 1051 Sh|t, as #t Dec. 31: ` > ' C 1841 iKgTvaSar-&-hfc tivrsl--riVt{t-if?

Philadelphia# H* 4m* 30# mU At regalar mooting of tho Directors of John 9* Lswls * Bros* Company# hold th&ft d*]r lit thslr officos la tho widoaor Building* thors woro present* It V* Gardiner# President S* P Bw iw i vice President oad luftitm i M* Wilson# Vloo President It* a* Merritt# secretary 1* 9* Beale# Director Qt A* lotto# OiVMUy The nesting was sailed to order by Mr* It 1* Gardiner# oho pro** aided# and Mr* M* B Merritt reported the minutes of the mootlog* Tho minutes of tho nesting of Jane 16 wore road and approved* ^ Oa notion# duly aado aad seconded# it vu anaaiacusly dooldod that ftoeordiag to tho Geapaity retirement polio/# tho following oaplo/oo should ho retired oa August 1# 1947# having attained an ago of 6$ yearss Ida Borhoehi A report of deliveries for the weak ending fane 37 was eabaltted* Tho President aad secretary were aathorinod to prooood with tho aeoeosary arrangenonta to ohangs the nano of this corporation and a farther report will ho eabaltted neat week* There being no farther business* open notion tho aooting adjourned* NL 000040753

Philadelphia, Pa.