Document 5k9gQXGyK5VGvDDjDVwarLOpe

Philadelphia, Pa lanuary to, 1M1 ttt annual Mtlu of tha itoiklwUin of fobs 9. Lewis * Bros. e. uaa held thin lf at the effleee of the company. Hr. Morris: S* Morritt asted as sasrstary of ths masting. fh mtmutoo of our mooting of January 15, 15*0 woro road sad approved. Om motion mods fcf it. L. 9. Bools aad oooom&sd By Mr* S. French Reevea, Mr. fi wo nw^imensly 'Oleotod judg* of election, Oa motion ns do By Mr. L. 9. Boa la aad aoeoadod By Mr. 7. V. Gardiner, the fpllj^^flro'^too'MMfM, ModtftkMputMk ird f, Boalo keomnrid 9* Boole ..$&%8srs.smsstr*. Sordlnor, Jr. Oa motion duly aado aad ooooadod the nominations wars oloasd. Oa motion aad# By Mr. 1. V* Boal* aad ooooadod by Mr. Beeves, Mr. 1. T, varsBovmo nominatsd as oortifiod public accountant for John 9. Lewis A Bros . Company during the coming yoar. On motion duly aado aad seconded tho nominations for oortifiod pablie aooeaataat were closed. Mr* 1. lira as BBoll, who Bad qualified boforo a notary as judge of alaotioa, submitted the following report of tho votes that had boon east; Iward ?. Boalo....*.*5 shares .1. Gardiner.........$ " . French Boovos......5 . S. Merritt,.............5 * lord 9. Boalo.................$ By proxy-Rational Load Oo...iyfej> " tal..............6f?0 shares and anneuaeod that tho soven directors who woro nominated had boon unanimously elects^. 9hro boing no further business, upon motion the mooting adjourned.