Document Exow2vEZ9gjvowRvBGLgrbmMV

Pliit4l|dil, Pti| Qotabar l| If, At rsgnlar asatlng of tha Dirsstora of daha T Lowio A Braa. Coapamp hold this dap ot tkolr offloot la tha Pidsnsr Balldlng, thsrs wara prosoatt J. W. Oardiasr, Prosidoat I. F. loouii Yleo Prosidoat A. M. vilaan, Tloo Prosidoat I. f. Bools, Oirootor Tho aootlag w as oollod to ardor bp Mr* J. W* Oardlaar, who prosldod, sad Mr. A. M, Milsoa rapartad tha alaatss of tha aaatiag. fha aiaatas of tha aoatlag af Saptsabsr IB, wars road oad opprerod. Mr. Boooos roportod that oar CAB, la tha aaaaat af to savor tha oast of iastolliag faar additioaal oiraaiAtiag piips la aar f.S.P. raaatiaa taaha had haaa appravod hp tha gaaaral affiao. VXSBBAB, Tha Carparatiaa Trast Qoapaap, a T Corporstiaa Spataa aad asaaaiatad aaapaalos (haraiaaftsr far aaavoalaata oallaotlvolp refarrad ta as *Tha Corporation Trast Caapaap") will fttraiah all aaaaaaarp stoata or attarnsps far sorvioo of praaass aad gtatatarp affloaa af this oorparatiaa la tha Stata af Paaaaplwaala whara this aupparatiaa la j doaaatls and la tha Btatas af Dolawara, Maryland, law dorasp aad YlrglalA, jrtoroia this sorporation is aathorlsad aad qaallfiad ta traaaaat hasiaasa as a faralga sarparatlaai aad VSSBSAB, ta that aad, it la aaaaaaarp that tha hoard af dlrsstara of this aarparatlaa aatharisa Ita prapar affloors ta da aap aad all thlaga required ta rawaka, shaaga, oobstltata or appoint agoats or attaraaps for oervlaa af praaaaa, aad ta ohanga aad daalgaata all aaaaaaarp atatutorp eifloat) aad 1BBRSAJ, aadar tha lawa aad ragnlatiaas af aartaia af aaid atataa apaaifla raaalatlaaa ahaald ha adaptad hp tha hoard af dlraatara af this torpor ationj MOV, TKXBEPOSB, BS XT UHAHXMOOSLI BBBOLYBB hp tha hoard af dlraatara af thla aarparatiaai (1) That Tha Carparatlon Trast Conpanp ha aad it harsh/ is aathorlsad aad aapawarad ta faralsh ail aaaaaaarp agaats or attaraaps far aarvita of praaooa aad atatatorp offloss Of this oarporstlea la tha Stataa af Faaaaplvaaia, Dolawara, Marplaad, Bow dorasp and Tlrgiaia, aaah agaata or attaraapa far atrvlaa af praaasa ta ha snah paraoaa or aarparatioaa as tha -aald Tha Oorparatiaa Traat Oaapaap aap aow or hara- aftor daalgaatai NL 000040880 (i) flail to ili ti| tho iriptr afliMn tf this V|IUta b and thoy lriljr ora utlarltil ti4 dirid t ii*Uiai| rtreki r tpptiil aU aaaamvj agonta or attorn*/* f*r servioo of pro****, oaf to ohango oaf dotig**to oil a****or/ tototor/ offleoc of tut* corporation in oaid 8tot**j star h* wrparaia aoal, to Mdtat oxoooto oaf fll* or o o bo o w to filed *11 aueh certificates, powers of attorney, atateaente, revocation* of appointment, affidavits, designations, applications, roporto imp othor laotraaoata ao no/ to necessary or advisable for that perpeso) and to do an/ farther things that no/ also ho noooooar/ or advisable in ths proniso*. ir Oardinar presented tha i^5 Advertising Badget, la tho anoant of estimatlag tho aonal aspeasea which include *alario*| advertising in publications! printod nattorf imprinting; sanplosi hipping charges; donation* and nleeellaneeue* Oh a notion nado h/ hr. L T, Beale, and oooondod 1/ Mr* Gardiner, It mi wa unanimously appro*ad, subject to gonoral offioo approval* Oh a notion dal/ nado tad oooondod, it was unaaimeuely approved that dbha f Lewi* * Bros* Canpan/ should sond on* oartoa of cigarette* to each fornor onplo/o* now in tho Arnod Services of ths Ualtsd Btotoo,Too a Gbriatmas prosoat, continuing ths polio/ whioh otartsd tororal /oara ege. Thor# ars onrrsntl/ eighty-five nonhoro in ths Arnod Service* and it is sstinatsd that ths oast will ho $lbi*7J Hr* dtrdlaor statod ho had attended ths Xstal Dspsrtiunt gals* Moating, I* Sew fork, an Boptonhor 30, and that tha nooting was of great interest and rains to those attending* Mr* Gardiner stated that sir Metal Oepartnsat had Jnet received an ardor from tho Signal Oorpe savorlag 900,000 pound* of Load Sleeving. Deliver!** against this order will ho nado eoatlanoasi/ daring October to Me/* in view of the fast that Mrs* Then** Ballett, nee Belea lawliason, has been anplo/ed by this eapany for sovo al /oars and in view of her ehoeliont work, it has been decided to grant special pomieeien for hor t* oontlna* in hor proeont position *ith this eoapanar, ovon after her Marring* on Ooptcnbor 14* It is probahl* that oh* win not want to ooatlnao acre than a year or two, bnt under oar regal*tioac all oaoh casco hav* to bo epeaiall/ approved. The regulariwport of dolivorioe for tho wooh ondlng Boptonhor tl, who onhnittod by Mr* Wilson. there being ao farther bnoinooo, npoa notion tho nooting adjourned. ML 000040881