Document KJ8Gaz8Nwb8gZ8bkj7oGJZy2

Philadelphia, fa, ;<Kvr m, if41* fbo asoretary presented th# ulautea of tbo stoobheiders* nesting bo lft this day in tbo efflees of U company la Philadelphia a aft oaaoaaeoft the elnotion of the fU*iii direeters* at***A F* Bull IsOMuHl y. Bool* t t. #**diwtr Jr* ` 1**1* ** *0***** foobob.io^oo' notcbor * Meebwell Am Merton tilson, Jr. Followlac the oaaaol meeting of the stockholders, the newly elected director* bolft aftotla: end those present were* \ the aooti teapererjr ebol ros oolloft to order bjr Mr. 8* French bootee, wbo eetod no i, baft Mr, Ko x t Itt reported tbo minutes of tbo mooting. tJpon motion acfto by Mr. L. f Btalo oaft ooooaftoft by Mr. Gardiner, tbo following goatloaoa wofo amiiafttoA oaft unanimously olootoft to aereo during tbo ensuing year* Iward 7* Beals, Chairman of tbo Board i ,' gnrdiaN*, Jr* , President French itffii, Vioo President ,* m,, Wilson ,, 'tr* Ties Proolftoat Ibarft F. Beale 3rd, Treasurer Pi* B.: MArtitt, Soorotary liras. Mho 11, Aset. Treasurer fbo mlnotos of oar regular Directors* aootlag oa January 1J, 1941 wore road aad approrod, ; fbo rogular wookly report of oblpaoato for tbo woob oadiag January 11 wao oaba&ttoft aad also a comparative report for deliveries to tbo branehss during tbo aoatb of D**mbsr 1939 oaft 19*0* Mr* Oordlaor reported that wo boro aotaally resolved oa order through a distributor for approximately S,060 galloao of uatiatod pars white-lead paint for eantonne*t palatlag in south' Carellaa aad that ahlpatents wore bolag mad# agalaat this order, Oa met lea duly made aad aaooaftad it was decided to make applies tioa for an expenditure of |>960* for tbo accessary repairs to seme of our buildlago la order to install tba necessary equipment to handle the manufacture of our new Pure Ibito lead interior Primer. Mr. Heaves presented tbo nemos of tbo following throe men she are oa our diseblod employees list aad it was decided to continue them for another six - Philadelphia, Pa. faaaary lft| lf41*. ( OOntlftU#d) Staths *a til* taa* ha sis * &*e*g* Beer* Mata eater Stilton n*iRK*a Hr# Bear** repeated that hed j*t reeeired the aeaihl? orttr frea tit* Sleetrie storage Setter? OweF* ay for the mtl ef February 1M1# whleh eatuata to 41} tea* * eospered with ealf 2?> tea* fee Itbmrr lest rest* He, Sum els* palled attest ten te th* feet that e* a result ef defease wexk g*lag ea tf fira* la the aelghherhoed ef ear pleat there #* eea* difficulty la attaining son, particularly aeehaniea* and he 1* effete that la the asar future eeae laher rate* will here te he raised. Be else reported that Oarlile d Sought? had definitely eeeepted ear prepesitlea end that this setter is aew closed. Shot* heiaf as farther badness, upon aetlea the seeding adjourned. NL 000041104