Document 4va0qm30YaygjDk1ZX66L8ZRQ

Philadelphia, Pa, January El, 1955 Following the Annual Meeting of the Steakholders of John f, lewis St Bros, Company, the newly elected Directors held a meeting in order to organise, Those present were* Edward F. Beale Leonard T, Beale S. Freneh Beeves The meeting ms called to order by Mr, Leonard T, Beale, who acted as temporary chairman ami Mr, Morris H, Merritt recorded the Minutes of the meeting, Opm motion the following gentlemen were nominated and unanimously elected Officers to serve daring the ensuing year* Edward F, Beale, President 8. Preach Beeves, Treasurer Morris 1, Merritt, Secretary The Treasurer's repeat for the year 1984 was presented, which showed that the net profit for the year amounted to $338,781,01, There Being no other business, upon motion the meeting adjourned. NL 000041252