Document 9J0R2agO3102w0Z01bwEMLEMe

fhiladelpliU, f&. is, int. At a rogalar sooting of the directors at Jdha f* lewis 4 ipos. Oonpany, held sabsesgwent to the mmml Hooting of the Stock holders votes were cast bys Unit ?. Seale Leonard 9. Seale S. French Eeevee file aseting was called to order by Leonard 9. teal, who acted as tenporary dhairaan and Mr. Serfis 1. Merritt recorded the Hastes of the Meting* Sr. Merritt, as secretary, at the Anneal stockholders* Meeting held this day, reported that the following gentles* wore aleote-d a Mreetora to serve daring the essning years Edward ?. seals Leonard f. Seale fred X. Carter Mward J. Cornish S. French leaves Cpao notion the following gentlewen were nowinated sad anaaineasly elected Officers to serve daring the ensuing years Edward F. Beale, Frevident 1. freneh Swrn, freasnrer l&srrie 2. gerritt, secretary the 9reasorer*s report for the year 1990 was presented, which showed that the net profit for the year anoanted to 282,882.21. fhare being no other business before the Meeting, an Motion, it adjourned* Secretary NL 000041254