Document NG64Kj29y8yr7b57dKk7EJ2wy

Philadelphia, Pa* January 13, Ifta. At a rogular msstiag of tbs Sirators of John T, Lewis ft Bros* Company held this dap in their offlees is the Widenar Building, there were presentt Xdward F. Beale, Chairman of the Beard J. W Gardiner, President 8* French Beeves, Flee President A* X. Wilson, Flee President Herjris B < Merritt,' ^ See rotary Leonard T.Boalo, Sirootor the mooting was called to order bp Mr. Sdward F, Boalo, who presided, and Mr. Morria I. Merritt reported the minutes of tho mooting. The mlnntee of onr mooting of January 9 woro road and approsed, Mr, Gardiner reported that Mr* Percy B* Walker, ear representative in Washington.) resigned as of January 5 in order to take an asaeelats ehftnist pesltien with the Bureau ef Ships in the Wavy DepartmentI Arrangenente hare been made far ear gales representative, Mr. B. B, Saplor, to tako his plaeo and' th# following increase in salary was approved, effeetlve January 19t M# D* Saylor fw* |8i4G. to #SO0O. per yea*. On motion, daly imade and seconded, an advertising budgst for tho year 19h2 in tho total sm of #11,850,00 tras approved. Mr, Gardiner explained that according to the new arrangements under which F. f. Gwhm ft Company have been operating a warehouse for us in Richmond, there has been a saving in the year 19#1 of #750.00 ovor our former arrangoment, Mr. Boovas reported that tbsrs will bs a masting at our factory on Wodnesday, January It, at which a speoial representative will talk about tho purchase of/Deienge Bonds by our employees. It was decided to extend for the next six months, or until June 30, 19h2,, the following mon on our Disabled Bnployeet List on the cane basis as herstofersi Thomas Carey Georgs Bgaro Milton Newman Anthony Mlanowski Joes# Edwards --* ft* -WWW #125.00 in six months 100.0Q " It 23^.00 * tt it 200.00 * NL 000041045 86.00 * It Mr. Wilsen called attention to two eoneervatien orders issued by the OPX, namely - M-t7 far allocation of Burlap Bags M-?l for allocation of Linaood Oil, which precludes the sale of linsoed oil for more than a 90-day period. This order will come up for ronowal January 31, 19t2. The regular weekly report of shipments for the week ending January 9 was submitted. There being no further business, upon motion the meeting adjourned. N 27100 Secretary,