Document OznVxYG0EqgrJdBOwRDZjr8Zw

Philadelphia. Pa. January 3lt 194* At * regular meeting ef the Direeters ef John T* lewis I St h i Company, held this dap it tlwlf iflliM in the Wldensr Building, there w n pmuti J, w Oardiaar, President 3, P, Beeves, Vise President A, M, wilaea, Ties President M* H. Merritt, Secretary The aMtlag v iU4 te order hy Mr* l W, Qardtaer, who proaided, ad Mr, if* 8* Merritt reported the il&uUi ef the meeting. The niautes ef the Meeting ef January 14 were read aad approved* Mr, E reported that ear previous application for 1413.00 te sever the areetlea f a erase runway holet ia ear Oxide Bepartnent had been approved, 0a setion duly node aad eeeeaded it was uuimiljr decided te ache application for a 83ft in the amount of $1934,35 te cover tear time recordera at ear factory. The prevent system la rerp antiquated aad machines are eenpletely worn eat# 0a etia duly cade aad eeeeaded it was unanimously decided te Mice applioatien fer e OKS in the aneuat ef $1444# 00 te eever charging equipment fer indastrial alaetrlo traeke. Mr, Beeves eabaitted the felleviag eenparetlve figure# fer the aeath ef Seeeaher aad fer the twelve aeathe ef 1944 end 1945, including tames hut without including Pew Terk overhead*- Oaeaaher 1944 - Profit 14# 04,09 Twelve nentho 1944 * Profit $143,485,48 Beeeaber 1945 * lees 20,978**6 Twelve aonths 1945 * Profit 27,290.33 Mr* Qardiaer outwitted the regular report ef deliveries fer the week ending January 13* There being ae further business, upon notion the neeting adjourned* ML 000040805