Document Laz3JpY2Vo6aXnkBbj73MnNq

Philadelphia. Pa, Mar eh 15, if%4. At a regular Meeting of the Dlreetore of deha T. Lewie A Brea* Company, held thie day at their effiees in the Wldemer Building, there were prosentt J. W. Gardiner, President 3. F Beevee, Flee President A* M. Wilson, Flee President L. T. Beale, Dlreoter The Meeting waa called te order by Mr* d W, Gardiner, who presided, and Mr* A, M, Wilson reported the alnutee of the meeting. The einutee of the meeting ef February 2d, were read and approved. It tree the unaaimeue epinion of tho Board to oonfIra approval of tho CAB eubmitted laat mooting in tentative form, covering tbe inetellatlen of an additional pipe line in our TSP Division. Mr. S. F Boevoe eubnittod e CAR, inthe amount of $2,350.00 te cover the renovation af Mo. ? Building, in ordar that thie epeee nay be uaed for warohous ing Special Linseed Olle* On a notion made by Mr. J. 1. Oardiner, and seconded by Mr, L* T. Beale it waa unanincuely deelded to aubnit thie CAB for approval. fer. S. F. Beevee reported that the War Manpawer Commission, Manning Table Plan, had been eubnitted to tho etato headquarters during the previous week. Mr. S. F. Keevee stated that orders from the Xleetrie Storage Battery Company far the month of April totaled 550 tone - thie compares to 400 tone for the sene month of 1945* The regular report of deliveries for the week ending Marsh 10, was submitted by Mr* A. M. Wilson* There being no further business, upon notion the meeting adjourned* A. H. Wilson, ao t ing S erata ry NL 000040903