Document LK4zEbVdbRgoVoD3BQ17pzGMX

Philadelphia, Pa. January' It, 1937. foliolag the Annual Heating of the stockholders of John T. Lewie & Bros Company, the newly sleeted Directors held & meeting la order to organise, those present wares Kdward f, leal# Leonard T* Beale 3, French Heerea Morris B, Merritt J. W# Gardiner, Jr, the meeting was called to order by Mr, Leonard f* Beale, who acted as temporary chairman and Mr. Morris H. Merritt recorded the Minutes of the meeting. Upon motion the following gentlemen were nominated and unanimously elected Officers to serve during the ensuing year: Edward F. Seale, President S. French Beeves, Vice President & treasurer 1. l. Gardiner, Jr,, Vice President Morris H* Merritt, secretary H. Evens Bhell, Assistant Treasurer General business conditions during the year 1936 were die cussed. There being no other business, upon motion the meeting adjourned. Secretary. ML 000041248