Document X0v7rVQZoLRdVdNXB3n3eNOg

Philadelphia, Pa. BoTwkn 85. 1940* At * regular masting of the Directors of John Y* Lewis a Baas* g o # held this Any ia their offices ia tbs Wideaer Bailding, there were present* Sdward F, Boole, Chairmen of the Beard JV fariiaer, President breach Beeves, Ties President A* M. Wilson, ties President Morris 1. Merritt, setretary Leonard *, Beale* Director BBe masting was oalled to order By Mr* Sdvard F. Basle, who presided* sad Hr* Kerris B. Merritt reported tbe aiaates of tbs mootlag* The aiaates of oar aeetiag of Bovestor 18 were read sad approved* Mr* oardiner stated that be Is going to Mow York at aeon today to disease natters relative to tbe Philadelphia Solder company, U* S* ooveraneat business, eto. Oia motion, daly made and eeeoaded* tbe pent!on epplieetioa of Lambert V* Lara, wbo baa boos pip# fittar at oar factory and wbo was 6$ year# old loot 6aptember, was approved and referred to tbe Bow York office for their eaetoaary eotion* i Tie roguler wookly report of ebipaonto for tbo wook ondlng KovoaborrtS was sabaitted* Mr* Wilson odvlood that oar annual aalas abating in Philadelphia will bo bold this year on Monday, Ueeeaber 9 and Tuesday, December 10, at vhieh time we expect several visitors from tha Rational Lead Company in Haw York. fheke being no further business, upon motion the mooting adjourned. N 27156 Nl 000041114