Document 0gMrKdMQ36QM6876Lde6rnZMm

Philadelphia* Fa* February 18, 1946 At a regular meeting air the Pireetore of John t. tewie 6 Iroe* Company, bald tht# day at tkalr offleet in the Widenar Building* there were present! <1* W. Oardlner* President 8* F# iam, Ties Praaldant A* K Wilson* Via# Praaldaat K* H, Merritt* secretary 1* T. Beale, Dlreotor The aaatlag waa aallad ta ardar by Mr. J. W. Gardiner who presided, and Mr* M, 8* Merritt reported tha ulnates of tha Mating. Tha alBwtea af tha Mating af February 4 ware read and approved* Mr. Heavee submitted tha following nonparative figure* far the Math af January 194$ and 1946 laaludlng aatimatad taxes, but without Ineluding Maw Turk overhead. January 1941 * Profit $11*94*.17 January 1946 * Profit $15*111.78 Mr. Vilaan reported that our oil will waa abut dawn an Fobruary 6 far leak af seed and Mr. Beeves raportad that tha pig laad abortaga waa the wwrot ha had avar aaan ainaa ha haa bean with tha eenpaay. Thla isUn apita of tha faat that our ataak haa bean kept up ta the full limit allowed* On notion by Mr. 1. T. 9aala and eeeended by Mr. Sardiner, it waa wnaninanaly daaidad ta abba applloatloa for a 0A& for additional ex penses af our new all mill in the anount af $66*1*1.80. Thla ia due ta raw additional faeilitiaa that have bean found advisable and alaa duo ta inaraeaad labor coats ainoo tha original applieation was subnittad* Tha regular report of dolivorioa for the wook ending February 1$ waa presented by Mr. Wilson. There being no further business* upon notion tho Motlng adjourned. NL 000040793