Document XOnp90LRM5gJJK3NMd375Xeeg

Philadelphia, Pa., April 10, im. At a regular meeting of the Directors of John f. Lewis A Bros* Company held this day at their offices in the Widener Building, there were presentt S. F. Beale, Chairman of the Board J. W. Gardiner, President S. F. Reeves, Ties President A* II* Wilson, Flee President L. T. Beale, Director The mooting was called to order by Mr. Bdward F. Beale, who presided, and Mr* A. H. Wilson reported the minutes of the meeting* The minutes of the meeting of March 27* were road and approved. Mr. Gardiner reported that a luncheon had today been tendered to Mr. Perey Osborne, sales representative of our Motal Department, commemorating the completion of forty years of service, beginning with tatham A Brothers* 1 Mr. Reeves stated that our CAR, to eover the installation of an automatie temperature control system in our Oxide Department had been approved by the Row fork office. Mr. Reeves stated that our CAR, to cover the installation of a new Root Blower for use in pumping C02 gas from our eoko oven to the TSP unit had boon approved by the Mew Tork office* On a motion duly made and seconded, Mr* Wilson, as Ficc President and Acting Secretary of the Company, was authorised to arrange for the necessary Federal permit for the storage of Sodium Chlorate at our factory in Philadelphia. Business conditions in general wore dissensed* The regular report of deliveries for the week ending April 7* was submitted by Mr* A. M. Wilson. There being no further business, upon motion the meeting adjourned. A. M. Wilson, Acting Secretary. NL 000040899