Document Owa5021JmJdOn5ZGkak8JEnj

Philadelphia, Pa, February 10, 1947 At a regular meeting ef the Direetors of John T* Lowlo 4 Bmo* Co. hold this day at their offices In the Widen*r Ballding, there worn presenti J w. Cardiner. President 8* F* Reeve#, Vise President and Treasurer *U d^nt*aa ttaaal The Mating was tailed to order by Mr* J* V* Cardin*r, who presided, and Mr. Morrlt H. Merritt reported th* minutes of th* Mating. On motion, duly mad* and aooondod, it was dooldad to dispense with the reading of the minutes of January 20. On motion made by Mr. Beeves and seeended by Mr. Wilson, It was unanimously deelded that, aeeerdlng to the Company Retirement , ,Polioy, the following employee should be retired on April 1 1947 having attained an age of 6? years Crlffith Lloyd, watehman On motion, duly made and seconded, it was unanimously dseidsd that all offlas and sales personnel employed from now on shall bo tub.lest to a phraloai examination by tho Company dootor. Just tho samo as is required ror raovary personnel, Such duo oonsidoratlon shall be given to tbo type of work for whleh eaeb poroen is being employed, as Indisated by tho roport of thoir physisal smamlastlon. There being no farther business, upon motion the mooting adjourned.