Document RjGxXeYa1JjMkY72YGwEXq5Ea

tfIKBftS 0? Att&U. MsSPIMS o p m bo ar d or Biases^ o ? vm OLisPBg* octfPAiafi..laamp Minutes or the Annual Meeting of tba Jtofd or Directors or GUddon OaTjftUy, 14%l$o&, tt$X4 ofc tbo ofPico of tiis Gcc*jmy# 900 Uhtcw Casrce fcittOtSjg, Clevclaitf* OMo, on Thursday, Itecmber 12> 1927# t 11:15 a .II. follc^lfv; director*vor presort: P Joyoe Ataxsgrfc? 2). B. V* Mascy K. tfcc&s Robert B, Saras* a* miitpo ViUsjra 0* Z&tfhtv? E&rvey L# Slnijjrter G* **i# I&wsoy George S. Wormy Mr* Lort* s/h Lcsraon &&d 9? * X&vid DtoUoup vere act tfc the nssfcins* Mr. &rigE& -'. Jcyc-o, Gbaircca# aul &% Soborl lion^r, SociTerter/^ rccoVlsd ibc alnutcs* Colics of tBe allies at tho previous rmtis& of tto Boanl of Bimtors hiving been sailed to eavb director* tb* directors presort* o action tade and seecaded* uaaaiisctwiy ocreeA to dispense viib tbo reoUs# of t&t siauica eSpraved tbwe es t`niy appeared la the copies reoatred by them. Th Crttmxa oaaaaaftsod that tbo costly voold proceed with tbo electiou of officer* for tbs enouins year and that naoimiicm vould bo received; vbsnrcpoa* tbo toUowlag officer* of tbe Coapany vara acolaattdi GLD008106 12/12/57 MHRl Mght P. Joyce, Chairman of the Board of Directors oxA JVeaidont Villas\t G* lighter* Executive Vie President l&<rt* W* lessen, Executive Vico ivooidont and Ifcnaging Director B. W. Itosy, Vice President Alexander D. Duncan, Vico president Ikrv*y 1. Sleashter, Vico President Jc5m )L WccV-s, Vice president G* K* Polsoy, Vico President tf. David St&l.lcup, Vico President Clar}; ? l&xsco, Vice President Kicfc&ni 0* V'cstloy, Vico President Kohert D l&rwsr, Secretary tflUi^a C. Phillip#, aveanurar George 3. Vcnvxsr, Controller VJiUnrd V* Stottelhorfior, A&aisttmt Secretary On wotion pMo , oooondod and urarAncusly carried, nor.ltnticaas wore closed end the -Secretary von instructed to cost tbs uaoniaau# billot of nil directors present for tha election of the officers abervo nominated. following directors vera ncciiratcd to servo an regular of the Sxeoutivo Canaitteoi Dwight P. Joyce, Clwirttum Dillard c* tighter 3 U ttxzoy Alexander D. Duncan Robert D. Jtowr 'ferers. Parvcy t# Sieushter and John H. tfcelcs vero aJso no5tfaat*& to serve, respectively, ns first oral second alternate washers of the Eeotttlv Co msaittce In the ebeeccc of ono or acre of the regular member# of the Committee from any lusting. Co action node, seconded and un&niscusiy carried, the Secretary van instructed to east tbo nratnirem ballot of oil directors present tor those directors ccalnttol as secular and alternate ambers of the Executive Cosaitteo* On action made, seconded and umninouely carried, the following Ccnnittee f10008107 12/2S/57 irae clectod for t)e ensuing: year: BSfflpg B510?MSKg CO^mBH Alej&nlcr D* Eu&sau, Ctetrosn Paul V* Sfeldbv&t Qearce 3* Warner Willies* D Ktasell WiUia0; Viohhea ' ?*. "' * Hillard JV steteelhersbv* Secretory tfaziRS K Stalfcer (Altercate for Kr* Hamer) Seibert 5f# fitroeaple (/O-teimte for Mr* Vlckhwn) Tbz Cijxir&m tuxotxmcod tfcat.ho4& z&de X^foHwIrg ftjfpolntiaeats of Ccmlttcoe of-the Cwa^iy for tbo ensuing year* ' 1`heee O5yoijftt2enb3 vare, on r/jtion bode and sccoMod, nuaniisotisly aiJproYCd by tte Diractore* TfXZlQX ox&mss B. V* Haxey> Cbairaon Jobs E. Woehe Willizaa 0. PhtHli Chester A. tench Holden Van fleet (Alternate for Mr* loach) ixmTTOKs w j l UIq s a. rhtUSpe, Ctairu&A Alexander D. Duncan Clerfc P. Masson Robert D. Honor Robert R. Augsburger, Secretary BATEKF CCMKESKB* Glenn 55. D&vidoon* Ctelraea Charles E Carney Robert D. Homr Jfexvla Cochran Dr* 8. Wilson Allan Dr* Harry J* Klofer Gerald O* Christensen Dr* Stein W* Ifeyer Herbert & Rhode* Trtd 5* TtllNf Secretary CLD008108 12/1^/57 K333AB31 CCWHETff.?* Da** Willies E. vosi Heeler, Cfcalmrn 0* |loran Bruce ; Dr. B. mi9on Allan Dr* J, Wayae Cole Dr. Joseph ? Bain Rivard Dchulte Dr. Reubim fcossavi tame ip.mm& co&imas Willard P. Siottolber^er, CttaXiwiu Shoodore n. Stepyarfc/ : Sully K. Taracy CcROld D Carroll, Suerataxy ; Ullila'3 0* PhUlipa, Cbalmiti Charles & Cnmoy L* D. Golden, Secretary Shore being no further hucluoRS to caio before the Directors, tl moating van adjourned at 11:45 A.M. WilPIHOHH-ruWU' %UW>4I.'VMI GLD0CI8109 12/^2/57