Document 3QaRVoRvwr6wj3gnaBQoKyQM0

Philadelphia, Pii September 23* 1946 At * mplW MHlttl Of tto BiPMlWt #f t* Unit & Bros* dCOMUQTi kX4 this day it tklr efflee* in the Vi4nf Building* they* wars present* J. W* QkHlflfti IfiiUwt Am fee BilSOO, TlOO PVNl48l iff* It* Merritt, MifftUqr U t. Baala* naMUr The Mitiai was ailed to ordor Ip Mr* ip V*' Oardiasr* oho presided, and Mr* ! H* Merritt reported too aintiti of tho meeting# TBo minutes of U mooting of September 9 wars rood aad approved* Mr* Oardlner mlidUa4.ll* following comparative figures for tho month of August 1945 mod 1944 and for tho first sight months of 194$ and 1946, including sstlmatsd tomss hot without inelndlng any pig load normal shook adjustment, tho figures || include a flaxseed adjustment* August 194$ - Loos $3,513.20 August 1946 Profit 12t603B| 6 months 194$ - Profit $72*220*04 B months 1946 Profit 35*043*0$ It was unanimously dssidod that tbs Lswis Company would supplomsah tbs pension of Charles B* Brown in tho amount of $S*02 per month until he attained the ago of 6$ years* It was also decided to oontinue his salary up to October 31*11946* 0a potion duly mads and secondsd it was unanimously XISOUSSi that before acting upon the sale, lease or other disposition of way capital acccts of tho Canpaay In tho way of land and buildings or of ray machinery and equipment haring an origins! rains of one tbeneand ($1,000) dollars or mors* all dspartmeats of tho sro hereby required to submit to the Board of Directors a full description of tha property to be disposed of, its original coot and preeent book raluo, its eonditiom* and roasono why its disposal is now proposed! and that no positive stops towards the dlepoaltlon of such property shall be taken unless formal approval ha* boon given* Mr* filson submitted the repert of deliveries for the week wading September 20* N 26719