Document JJeeZwMpM8ErLJD6Zk3wvMnqO

Philadelphia, p*< Kewember if, 19*1. At a regular Mating of the Directors of John f. lewie h Bros. (Jo. held this;dap la their offleet in the Widener Building, there were present t MVmr4 f * Beale, Ob sirnsn of the Board <J. !* Oardiner, President S. Preneh gooses, View ^ Pro eideo t A* M. Hl*o,, fio President Morrio I. Merritt,;sortorp Loenord f. Itiale, Olreotor The iMoting Hap eallod to, ardor bp: Mr. Bdward t, Boaio, who presided, and Mr. Morriu I. M#rritt roportod tfeo ittt** of tho sooting. Hr. Io o imis reported the following oonparatiT* figuros for tho first ton months of 19*0 and 19*1, witboot laol nding top Mow fork oeorhoadt m&m* 19*1 - Profit $*3,002.1? 19*0 - Profit$16,852.56 19*1 - Profit $259,811.*6 19*0 - Profit $ 7*,OS6.3* Ms aiof> roportod that our application for on appropriation of $1*5.QO to toToP th rebuilding of tho roworboratorp furnaoe in oar natal dopartmont had boon' approved. On notion nado bp Hr. L. 7. Boaio and etcended bp Hr.S, Preneh Moor**, it was doolliod to apply for on appropriation of $3*00.00 for altorat ions to ant bmi-jUlaig #*0 to Inanro bottor shipping faellitlos and to prowido addi tional heuejiag for omr tractor and trailara at night. It was fait that bp this ax^andlture a sawing of $1500.00 par poor could bo oooompliohod. A regular CMS application will bo forwordod to tho Mow fork offloo to eowor oono. fpon motion mado bp Mr. Boawoo and oooondod bp Hr. Oardinar, it wan unanimously dooidod that badgao boaring photographa should bo proparod for all tho omplopooo at our factory. Hr. Oardinar roportod that wo havo roealrad formal notieo from tho Malt04 Statoo Harp that wo bar# boon owardod olthor *00 tons or 500 tone of dry whlio-load for doliworp daring tho noact sin montho. Inasmuch os ffaursdar. Movonbor 27. is ths Pennsylvania Stata holiday for fhankoslwinjd 11 ~wao dooidod to cloae tho offieo on that dap and to korop~tho ffiee open on Mowomhor 20. Tho regular wooklp report of ahlpmonto for the waok ending Mowenbor 1* was submitted. there being no farther business, upon motion tho mooting adjourned. N 27108