Document 1QboqkZmG1Km5Yx1dX90dr17d

Philadelphia, Pa. January 3D, 19h7 Ph* Annual Hating of the Stockholders of John f. Lewis * Bros. Company was hold this day at the affieaa of tha company* Mr. P. V. Rockwell presided and Mr. M. H. Marritt aotad a secretary of the mooting. On motion, duly mado and sooomdod, tha roading of tha minatos of our mooting of Pohroarjr a, 1946 van dlspansod with. On a motion mado by Mr. L. T. Boalo and oooondod by Mr. J. V. Oardinar, Mr. B. 1. Ihe 11 vai unanimously oloetod aa Judge of the Kloetion. On a motion mado by Mr. L. T. Boalo and oooondod by Mr. J. W. sardine r, tha following dirootoro worn nominated: Edward F. Boalo Leonard T. Boalo J. V. Oardinar, Jr. Morrio H. Marritt 8. Froneh Boavoa Plata bar V. Rockwall 4. Morton Viloon On a motion daly node and oooondod tho nomination a woro oloaad. On a motion mado by Mr. J. W. Oardinar and aoeondad by Mr. L. T. Boalo, ir. H. C. Vildnar waa nominatod as eortified public aoeountant for John T. Lewis h Bros. Company during tho onsuing yaar. On a lotion duly mado and seconded tho nominations woro elosod. Mr. J. V. Oardinar asked for a roeoss to reosira and count votes. Mr. J. l. Oardinar reconvened tho moating for report of tho Judge of Election. Mr. H. B. Rho 11, who had qualified before a notary as Judge of Election, submitted the following report of tha votes that had been oasts (by proxy} (by proxy) Edward F. Beale.....................5 shares Leonard t. Beale................... $ * J. V. Oardinar, Jr...............} " Morrio 1. Marritt................. 5 * 8. French Reave a.............*5 " Fletcher V. Rockwell. ....5 A. Morton Viloon................... 5 national Lead Company 6965 " 'fMo shares NL 000040767 and announced that tha seven directors and certified public accountant who woro nominated had bean unanimously elected. Thera being no furthor business. upon notion tho noetiag adjourned,