Document 7M6Qzpkj8aNyj4nrOMYmjLB9e

December 26, If3? At a regular meetlag of the Streeters of John T. Levis A Bros. Co. held this dap is their effiees la the Wldsasr Building, there were preseats Edward F. Beals, chairman of the Board at and Treasurer The meet tag ns sailed to order by Mr. sdward F. Beale, who presided, a ad Ur. Harris E. Merritt reported the miaatee of the meet lag. fhe minutes of ear meeting of December 18 sere read sad approved. 0a metloa, duly made and aeeeaded, the following resolution see unanimously adopted! SB, that a dividend of J2 or #32.00 per share on-the: stock-of John T. Lewis d Bros. Co. amounting to #224,000. ho declared ee payable on December 30, 1999 to stockholders of record December 27, 1939. It was decided that the Lewie Ooapaay would assume the eeet ef } #28.00 for membership for oae year la the Hetioaal Aseoeiatioa of cost Accountants for Henry 0. T* Palmer. 0a motion, proposed by Ur. Beeves and seconded by Ur. L. T* Beale, it was unanimously dsoided to apply for aa appropriatioa ef #1478.00 to cover the cost of a dust collecting system in our oxide department. Regular application is being forwarded to Bow York. Ur. Gardiner reported that Ur. Vest in our Baltimore Office will be in Philadelphia tomorrow to bo examined by our regular Company doctor. le also reported that ear annual solos masting will be hold in these offices on Thursday, December 28 and Friday, December 29. Mr. Yettewiakel will seme evdr from Bow York for the Thursday afternoon session. The regular weekly report of shipments was submitted and also the monthly report of deliveries to the Betioael Lead Ooapaay branches. There being no further business, upon motion the mooting adjourned. Secretary NL 000041170 '