Document KR6z8VNorOXmV18jkpyEvBdMw

Philadolphia. Pc April 21, 19*1 At a rogulcr mooting of tho Director# of Joha f Lewie at Brea. Company held this day In their offieaa in the Vfidoner Building, there ware procent t J. H. Gardiner, President S:Frfae h leaves. Pice ;P* The mooting ai tailed to order by Mr. J. W. Oardinar, who preaided ia the abeeah^ibf':iy . F. Beale, and; Hr* Herria H* Herritt reported the niaatee of the neetiag* the adnatae of our neetiag of April It were read and approved. It wao reported that approval ha# been roe aired ia thia office for the following iipplleationat 1. - Two bookkeeping naehiaea, total eeat $2900.70. 2. liter*aae in salary of laltor Korrie. 3. ~ lastallatioa of equipment for Spoeial Dutch Oils. t. - Bemeviag six head furnaces Buildiag #t2 - $1962.00. Open notion, duly made and seconded, it was aiSCL?ID, that wa should continue the come policy ac last yaar n vacations for both our offies snd factory ndrkere The authoriaatioa previously issued up to $100.00 for the Baltimore Faint Club will net be used es the proposed broadcasting venture has fallen through. It was reported that there ia a bill before the Pennsylvania State Legislature for licensing painters, but in accordance with the previously established Rational Lead Company policy we are not making any formal pretest. Hr. Gardiner wet glad to report that Hr. Vatta has recently obtained an order trm the Campbell* Soup Company for 6$,000 pounds of solder. On motion, duly made and seeended, it was .BXSOLVID, that a pension should be granted for John J. Graf, 6$ pears eld, and that said application should be seat te the Hew fori office for ratifieation. Open motion, duly made and seconded, it was IBSGLFSD, that Anthony Hianowski should be placed on our disabled employees list for one year, beginning May 1, 19hl at fhO.OO per month. N 27137 page 1 Apr11 21, 19*1 continued Mr. Beeves explained that Mr. H, 0* Bata* ha* raised tha question of having tha employees of tha Philadelphia Solder Company Included in our regular Croup life insurance and Retirement Annuity Plan. On notion duly naio and seconded, it was raeolvad that thi* should ha dona. An application for the expenditure of $1119.62 to complete our dry white-lead barrel and bag packing aquipsant, inelading a Hotex screen, was passed and a regular Gfc! application will ho forwarded to the Bow fork office for their final approval. On notion made by Kr. Leonard T Boale Mid seconded by Xr. Gardiner, It was unanimously E1S0LTSD, that leave of absence for entry into the military serviee should bo granted to Morris B. Merritt '^liiiili::tay 15, lf*i. The regular weekly report of shipment* for the week ending April lb we* submitted. There being no further business, upon action the mooting adjourned. Seeretary. WL 000041089