Document 6RdQmbqwq9BbobYOa41dXd9G6

Philadelphia, Pa. September 23* 1940 At a galr meeting of tka klvMtan of lota f. Ul 4 Im. o. Ml4 thie 1ft their offiooft to tko ftdoner Bnilding, there ooro fmnl: ld*a4,7. Beela, Chairman of too Board ,iU |f* 0O*difter, President S, I'a^ftiiet Soot#*, Tie President 4 It %lloB, Tie* Freeidont llorsl* l, Merritt,: Secretary f* Beale, Director TOo sooting wan celled to Hw l| Mr. 50word 7* Beeie, who presided, and Mr. 1,. Merritt reported the minutes of too Mooting. 0o Miftfttoft of on* Mooting of September It o*o road and appro no4. On Motion,, 4 alp Node and seconded, it was doc id ad to roeonsoad tOat Mr. Timothy- Mnlieney, am employee who i 6? poors old, Oo ploood mm pension, offootioo^'&OtoOor: 1|,. 0;t>tM pftto f opproxlmatoly #13.00 par Month, and that the natter ho referred to Boo York for their euatenary action. Mr. Ho o t o is that there woo a oaall fire loot week at ear factory while thof woro ntamufa etaring ballad oil dryor, and that the total damage won Id fe ia tlt m piMood of i$0@G0, which ia tally covered by iftsaraBoe. Mr. SooroiB olio reported that tho flood lighting oaggostod by Mr. Hockwo 11 beeauee of proaorntwar auditions 1* now a heat 80$ completed. i Mr. filaon roportod that tho Argentina aood nark at broke ever tho wook- end'to a low prico of 71# par hhohol which ought to help as one iderably whenever WO gat aarprenseat high-priced sood stock asod ap In another month or co. Tho regular report of shipments for the weak ending September 20 sad also the report of deliveries to tho Motional loti branehes in August ware aahnittod. The. purchase of a lf41 Plynoath Tonring Sedan for tho head of oar Advertising Department, Mr. 1. V. BeArthnr, at o not cost not to oxeood #300.00 Hunt including the trade-in of tho old oar, was approved end forwarded to Mow fork for their attention in tho regala* way. Mr. Oordinor mentioned hie appointment on Chairman of tho onh-eenmittee of the Bational Lead $enpany*s Oxide committee dealing with protective coat ings. There being no farther business, upon notion the meeting adjourned.