Document QMgn6Kmpxo2XdoeJOkjeJB6X7

Philadelphia# H* 4m* 30# mU At regalar mooting of tho Directors of John 9* Lswls * Bros* Company# hold th&ft d*]r lit thslr officos la tho widoaor Building* thors woro present* It V* Gardiner# President S* P Bw iw i vice President oad luftitm i M* Wilson# Vloo President It* a* Merritt# secretary 1* 9* Beale# Director Qt A* lotto# OiVMUy The nesting was sailed to order by Mr* It 1* Gardiner# oho pro** aided# and Mr* M* B Merritt reported the minutes of the mootlog* Tho minutes of tho nesting of Jane 16 wore road and approved* ^ Oa notion# duly aado aad seconded# it vu anaaiacusly dooldod that ftoeordiag to tho Geapaity retirement polio/# tho following oaplo/oo should ho retired oa August 1# 1947# having attained an ago of 6$ yearss Ida Borhoehi A report of deliveries for the weak ending fane 37 was eabaltted* Tho President aad secretary were aathorinod to prooood with tho aeoeosary arrangenonta to ohangs the nano of this corporation and a farther report will ho eabaltted neat week* There being no farther business* open notion tho aooting adjourned* NL 000040753