Document 439azJ7ayrQ4y7z5XOq4yg2Q
Philadelphia* Pa, December 8, 1946*
At a regular meeting of the Direstore of 2ohn T* Lewis 4 Bros* Soapsay hold this day is tholr offloss is tho Widosor Building* thoro were presents
Bdwsrd F. Basis* Chairmen of tho Board
* W. eardihor* President :preh#l..S*#weii Tio President filcom# ft eo Pro si dost Merritt, Secretary Beale, Director
The aootlag was called to erdor by Mr* B&ward ?. Boola* who prodded,
and Mr* Morris a* Merritt" reported tho minuted of tho aootlag*
Tho alaatos of our soot lag of Morosbor 2$ woro road sad approrod*
Tho following resolution proposed by Mr. Leonard T* Boalo aad soooadod by Hr. ?* ffi. flordiaor was tthaalmoasly a doptod t
BBSQLTKD* that tho offloors of tho Company bo aad thoy heroby
are authorised to pay as of Doooaber 1?* 1940* to oaeh offieor
aad employee la servlee oa December 1* 1940* extra compensation
for tbf 7*** 1940 ofaal to
of his or her total salary or
sagos for aorvieos roadarod la that year (oxoladiag compensation
la tho fora of commissions or percentage of earnings) tho portion
Of total rogult-.r salary or wages appllsablo to tho month of
December* 1940* if not paysbio on or before December 19* 19*0*
to mbote.:purpose on tho basis of tho average
ttOBtxay' aaXary er wirgos for services rendered daring said year ap
to ah|l|]|!iiilttdit| -^lih^hbr. |#',-;:I94Dj aad that this Board hereby
j re commends! iko cation on the part of tho Philadolphla solder
'
*i tL1*
1:* la k'1&f Witi>
Sffestiva January 1* 1941 the follow lag Increases in salary ware approvedt
statintioinn, free $8400*
* Smph** ss*nl ;
U
A* Mehta* selma i&r.Motal Dp** 4000* * 4400*
on* duly made end *headed, it wee decided to r#t
m
iroasi la th# ele*y of e* A# Watts* who m fatfy l*t, Ln **1t1n1. fetmossaunoe tVhIPeS mdwuetniews #orf eases Wmm__w_* o. f m- -- M.etal Bop**
loatlhti* tho i*o*t--f-o---a- of the ee*l#* eco*4tmwl tios of tho
" " " " * soldor 00*
m* oerdiaor will writs ths w^Offioe*
Mr* 0rdiner explained that under the final specifications the United states Government Quartermaster in Washington will bay about 1*000*000 gaIlona of paint* This will be distributed over ten regions* in only three of which straight whlte>lad paint will be used* The Government will sot buy from ono manufacturer of its affiliated companies for more then one region.
On notion* duly made and seconded* the pension application of Hebert C faggert, who will be 6$ years old this month* was approved and referred to the Mew York office for their custohary action*
N27155
faga t*:Safl*bajr 2, If 40 Ab#a1i |5 atndaata fron tha Murrall Dobbin* Vocational sebool dasira
to visit #r faatorjr on fuiii?, Daaastbar J, and it was dooidod that abonld invito than to stay for Inaeb.
Tba rognlar voofcly rapart of ablpnanta for tb* ***b aading govonbor 22 and also tb* Dalivavia* to tb* Hat tonal load Ooapany bra nobaa in Oatabar ware aubnSttad.
ba*t baing no fortbar bnsiaaaa, upon notion tb* naotlng adjourn**.
Saeratary*
)
NL 000041113