Document EdjELberOBZzx42oO6Yw8b6aL

Philadelphia, Pa. 7*0 21, LfJ*. At a apoalal seating f tk Blreetora of John 9. Lewie A Broe. Company, held thla day la their offiooa la the Widener Bttllding to diaoaao the new white-lead ageney plan, there were preoeati Edward V. Boalo, Chelrsan of the Board 8. Prenoh Boevaa, Tito Proaideat aad freaanrer ! it Gardiner, Tito President Morrle H. Korritt, Seoretary Leonard ? Boalo, Dlrettor A. X. KtQerroa (by apoolal invitation) 7. i, HeArthnr (by apoolal invitation) ^ la aooordaaoo with laatraotioao froa thla Board of Dlrootora at oar May tf mootlat, the apoolal tonal ttoe ooapoaod of Mo a ora. Batata, Oardlaor, MeOarroa aad KtArthar, atudied oar proaoat white-lead agoaoy plaa and aw do a flaal report. Aftar fall dlaeaaalon It aaa aaaalaioaaly approved by thla Board and tho Ohalmaa aaa roqaoatod to tranaalt It to tho Proaldoat of tlio Betioaal Load Company with an aaeenpanying lot tor. There bolat ae farthor baalaoaa, apoa aotloa tho meeting adjourned. Store tary* NL 000041200