Document 10vpmEeeb5MonvdNxEkNz6p65

Christmas Distribution notion 3ho President reported that the management had under consideration a Christmas distribution to plant and office employees amounting to one ueek's compensation to those receiving hourly wages and one fourth of one month's compensation to those receiving salaries. On motion duly aeoondod and oarried, the matter of such additional compensation was referred to the President with power to act in hlB discretion* Moved by Seconded by [_ ft24195 BB80LVED* Xhat the Bale to Mr. B. c. McClellan of fifteen aharea of Preferred Stock, Certificate H0. 196, and seven end onehalf aharee of Cannon Stock, Certificate Ho. 195, of the union Brewery Corporation, leaned to the Shenrln-Villlams Co* in payment of an account owing to it by aald corporation, be and hereby la ratified and approved* ikw,d ^Vv?* , ^1 'V Seoonded by _ tCMjt ' N24IS5.01 0007-SWP-000108533 that the resolution of July 27th, 1936, granting authority to Ur* 0* B. Tiohenor to sign gavernmaatt asmtraots and bonds, bjl and hereby is rsselnded, That on and after this date, F. E. Turner, Manager Credits a Accounting, and/or B* U. Thn Clove, Sales Manager, Hew Tork City* be and hereby are authorised to sign on behalf of The Sherwin-Wllllaas Company, any and'all papers and doounents in the nature of bids, oontraots and bends, relating to purchases of supplies by the federal Government, State of few fork, or City of Hear Tork, not exceeding Twelve Thousand Dollars (|12,000.00) for eahh individual bid* contrast or braid* Moved by Seconded by N24195.02 0007-SWP-000108534 That the comptroller of this Compajy be, end hereby is, authorised to sign tax returns, including federal, state and local, together with all other legal forms relating to suoh taxes, suoh as claims for refund and mended tax returns. Bored by Seconded by N24195.03 0007-SWP-000108535