Document 5D66VDbrG1o97qnpp5m6j1DQz

Philadelphia, fa. Fehjruary If if 49 At a regular meeting of tlia Dlreetore of Pehn f. Lavla A Bros. ee. Bait this Bay la Halt affloat la the lllaiat Building, Ikart a ora present* 8* Fronefe leaves, Vlas President and Treasurer J V* oerdlaor, Vise President l. Merritt, Saeretary LBiMik^f' *. Basle, streetor fka meeting h i sailed to w4*t by Mr. Lamtl t Baal a. whs presided la tka akaaaaa af Mr* Mdwsrd I. Baa la, and Mr. Marrla H. Marritt repeated tka Hiaataa af tka meeting. The ntnitbe af ear meeting af yehruary 1} vara road and approved. Mr, Baavoa reportad tkat Mr. Staples kad advis ad agalaat oar paylag tka 1-1/Pkllatelpkla laaaaa ten rlgkt away, aa wa era temporarily withkaldlag payment ta tka 01 ty. Mr Beeves presented tka fallow lag fi garas far tka month af January la if|f and Ik If40, Bat la katk eases tka Maw fork overhead has keen dedusted. yanaary IfIf - Profit $ff|4,0f January if40 * Profit $4,221.01 The report af Mr. ldvard f. Beale, |rd, to Mr. 8. F. Baevas dated Pehraery 14, If40 wet ppoeeatad. It aavarad tka results af tka fildner and Baala survey Ik If ft and skewed tkat altkaagk ear produetloa taaaaga was mask smaller l|i lf|l tfcam la If If, yat If, aasualag tkat tka taaaaga far tka two years had kaaa tka sane, wa would kave aada a aavlag af approximately $40,000.00 in OlraOt lakfr a ad a aavlag af about $141,000.00 aa oar tatal faapery pnyrsll. It was dlrsetsd tkat Mr. Baevas ssad a espy af tkia report ta Mr. Baokwall, glvlag tks fall dotalla. Mr.. Beeves rapartad tkat tka Blaatrle Storage Battery company are quit# busy and tkat 'iheir Order far Marsh lb tka saaa as far Maroh, Ifff, namely 2|0 tans of red-lead. Mr. oardlnsr submittsd tka regular weekly report of shipments end also a report off tallvarlba! ta tka braaekea la January. Mr. sardlner reported tkat ka kad spent tks day at tks Brooklyn Laboratory la eenneetion wltk tka program far tka year's sayvlll* white-lead tests and tkat ka was very mask encouraged by tks adapraksnsiva work tkat is koimg planned and' wltk atkar developments wklak will give mask needed ealae kelp. Thera being aa farther buainaaa, upon motion the moating adjourned. Saeratery. N 27195