Document RJaZVbyR9b0QN3r9X8yDo7boB

Philadelphia, Pa., January 10, lf4$. The Annual Meting of th* Stockholders of John T. Lewis ft Bros. Company was held this day at the offices of the company. Mr. S. F. Beeves presided and Mr. A. M. Wilson acted a secretary ef the meeting. It was moved, and seconded, that the reading of the minute* of January 19, 1942, he dispensed with. On a motion made hy Mr. L. T. Beale, and seconded by Mr. J. W. Gardiner, Mr* H. 1. Rhell was unanimously sleeted as Judge of the Election. On a notion made by Mr. L. T. Beale, and seconded by Mr. F. w. Rockwell, the following directors wsrs nominated! Edward F. Beale Leonard f. Beale J. W. Gardiner, Jr. Morris B. Merritt S. French Reeves Fleteher W. Rockwell A. Merton Wilson, Jr. On a notion duly made and seconded the nominations were olesed. On a motion made by Mr. S. F. Reeves, and seconded by Mr. J. W. Gardiner, H. T. Warshow was nominated as certified public accountant for Jbhn T, Lewis ft Bros. Company during the ensuing year. On a motion duly made and seconded the nominations were closed, Mr. S. F. Reeves asked for a recess to receive and count votes. Mr. S. F. Reeves reconvened the meeting for report of the Judge of Election. Mr. H* . Shell, who had qualified before a notary as Judge of Election, submitted the following report of the votes that had been east: (by proxy} {by proxy) Edward F. Beale ........................ Leonard T. Beale .................................. J. W. Gardiner, Jr. ........................... Morris E. Merritt ... 8. French Reeves ..... Fleteher W. Rockwell . A. Merton Wilson, Jr. eeeeoeeeee National Lead Company * *** 5 9 5 5 6^45 shares * * n t n tf n Total shares N 26876 cooo- and aaaooneod that tho oovon director e and eortifiod pablio accountant ,who woro noala&tad and had boon unaaincuoly- aloetod* Thoro bolas no farther basin oas upon notion tho aoetlng adjourned. A l'/-mson;'loiTni eoritary. NL 000040970