Document OeZMyvJw5kNxvNL9d365RjYK

AlU4l}ltU , M* January * It*. At * regular of tko Blraatar* of Joka f. Lawl* * Bros, company kill ttli day ia thair offloot is lit Vidtaor tiiUUi, tkor* r prasant % ]Mert I, ml*, rnimi of tk* Board t*, f. cardinor, vfoo frosidont itorrlo H* Kiorrltt, door*to*7 iroomort f. ml*, Birostot it* mottle wo* oallwd to ordor ky Mr. stward ?. B#*lo, ko prooidod, aid Mr. Morrto l* Korritt reported tko alaatfa of tko mating. B* minute* of oar mooting of January l| wor* rood oad approrod. d motion, duly h i do oad oooomdtd, 01 enponditaro of 11*04.g o for tk* laotollatiem odd oroottoi of o lt,t9t gallon took to our lUaaad oil depart* ant for tk* manufaaturo of Forfoottoa Oil mis apprewed aod forword ad to Moo fork for ik*tr attention. Mr. oardlner roportod tkot Mr. MoArtkir kad Jiot raturnod fro* 0 sank li Vi 11 Hamburg, Virginia. x* k*o boa* gitlog lootaroo to tkolr aoa oho ora going to rOBdint tkaa* building* in tka soao y tkot tkay war* don* originally, akiak of owarso woo witk wkito-laad. II* tuns also last roositod * lottor from Mr. Btawart of tk* Howyork laboratory odticing tkot tkoy koto oomplotod tkoir proliainory investigation on tk* d*nroldpdati|Wf ekromotad r*d~l*ad. . Mr. Xorold Bow* told Mr. flordinor lost asok tkot tk* qavstion of our kaping <icloa*-ia~il from tko Skorwia William company kas son* up, kut tkoro *#* to k* netting to do rigkt no*. After roooiHng opprotol fro* tk* Motional load Coop*ay in Bo* York, a* par iar. 3. 0. Bat*a< letter of January Id, tko folloaing rooolation woo adoptodt BSSOtirSB, tkot tko propoood *alo of tko lokn f. lewis 0 i n i. Company proporty at 1015 Boat F*ytta Straat, B*lti*#ra, at a pria* of sot loss tkaa #7500.00 aaak, a* dotailod in lottor of Mr.'8. f Booroo, Via# Prooidoat, datd January Id, 19*0. ka and it karaky ia appraVad. NL 000041161 Tka rogalar waakly report of okipaonto vaa submitted and aloe tka montkly raport of dolirorio* to tko kranokoo. Zn tko akooaoo of Mr. ^Booroo, Mr. Morritt prosontod figuroo for tko twelve *ontko of 1959 okoaing tkot tko not profits for 1959 axoantod to #588,110.99 a* eeaparad witk not profits in 1958 of #llQ,0d719 Both of tkooo figuroo aro without daduotlng tk* Mas York overhead, altkougk in tk* eas* of lf59 tko keaua ka* fcaaa daduotad. There keiag no furtkar buaiaass, upon *otlon tka mating adjourns*.