Document MkpLyLg7Z0Z0m2KB6rNXj799

Pm,,F)ULUIi^l| January Vt, lf%B. fBo Ak imI Ill| mf ib StNklwUtra of John t. Lowio 0 Bros* Company wo* Bold thio day *i tho offlcoo of tho company* Mr* J* W# Oordinor pronidod and Hr* A, 1* Wilton ootod oodrotory of tBo aliig* II im 0000*1 and aoooadod, Ul tho roadiag of tho almmtoo of luurjr llf Wli Bo diaponaod oltli. On a aotien modo By Mr* l< V* Oordinor, nod ooooodo* By Mr* f, Rookooll, Mr* 8* X* MlU waa aaailaoaaljr alaaltl aa Jndgo of tla Xloetlon* Oo m notion oodo Bjr Mr* ! f* Boolo* nod ooooodo* By Mr* y* W. BookwoU* IrBo following dirooioro tan wMiaaladi Xdoord P. Baala laomord T* Boolo J* V. Oardinor* Jr* Vorrlo 8* lamll 8* Franak Eaoraa Plotehor X* Xookooll A* XorBoo wiloon* Jr* Oa o aalloa doly oodo nod oooeadod iba nomination* ooro oloood* On o ootion oodo By Mr* J. 8* Oordioor* ond ooooodo* By Mr* d* ?* Boovoo Mr* B. ?. fforoBov woo aoolaotod no oortifiod pnBlio aaaauiaal for Jofia f* l*owio * Broo* OaofMugr do ring tk ontniag yoor* Oa a notion duly nodo ond oooondod tho noniaotioao worn olotod* Mr* J* V* Oordinor mofcod for o rooooo to roooiro ond ootmt wotoo* Mr* J* V* Oordinor rooeavoaod tho Mooting for roport of tBo Jndgo of Xlootion* Mr* R S. ftfcaU| who Bod fnalifiod Boforo a notary no Jndgo of Bloetion omBnittod Ikt following roport of tho votoo that Bod Boon oooti (By proxy) (By proxy) (By proxy) Edward F. Boolo * ***, loonord f* Boolo *< J* V* Oordinor* Jr Morris l Morritt . B* Promoh ftooroo *< PloioBor V* Bookwoll , A* Morton Wilton* Jr* Botionol Load Company Totol $ ohoroo $ I 5 J I 5 m oBo'roo ond onnonnood thot tho o o t o b dirootor ond oortifiod pmBlie ooeonntoat oho woro noninotod hod Boon nnnnlnonoly olootod* Thor hoing no furthsr ha*iBso. upon notion tho mooting adjourned. N 26831