Document Xr2dE628GB4nv6yXXMR5n9B

Philadelphia, Fi ateber U 1946 At * rtfiltf Mtif f the Streeters f Jka T. bn& it Bros. Co, held this day at that* offloaa in the ifidenar Building, there ware present J, y. OArtUm, Frtiiteat S, F* amoves, VIm President aa4 Trensurer A, l lilMt, Time President x* It BrnlUi Seeretary L. f, Baala, Direeter Th* meeting m aalladta urdur by Mr* 4* x Gardiner who proeided, and Mr* X, X* Barritt repotted the minutes t tlia meeting* The minutes of tbs aaatiug held September 13 ware. read and the Seeretary was iastraeted ta aaaad the ameamt at parnatea paid by tba Levis Ceapany far Charles X* Aram fiat #4*02 par aoatt ta $7*26 par Mail, asd alao ta eerreet tba statement that wk paaaiaa vaald only ba paid by tba Lewis Company ntil Brava vaa 4$ yaara ef aga* It will ba paid daring his aatira Ufa tlaa* On motion duly aada and aaaaadad it waa unanimously resolved ta amend tba raaolatiaa ragardiag tba aala of aapital aaaata aa that tba valuatiea limit would ba 13,000*00 lastaad of only *1,000,00. On notion aada by Mr* L 7* Baala and aaeoadad by Ur* Basra tba fallowing raaaltttian waa unanimously adaptads USQXin, that tbla aarperatlen aurrandara tba rights, prirllagaa and franabiaaa aonfarrad npaa it by tba certif- j. ieata authorising it ta tranaaat bualnaaa In tba atata of Baw Jersey, and baraby witbdrawa fraa tba traaaaatioa af bualnaaa in said State* rtSTISX BKSQLYBD, that tba aaaratary af tbla tarpon* ties ba and ba baraby la authorised and dlraetad ta certify ta tba Saaratnry af State af tba state af Baw Jersey a aapy ef tbla resolution in ardor that tba Saeratary af State af tba State af Baw Jersey nay issue a eertlfieate tiadar bla band and afflalal aaal evidencing tba surrender af tba righto, privileges and franchises aonfarrad span it and its withdrawal fraa tba Stata af Baw Jersey* On notion duly aada and aaaaadad it waa unanimously decided ta a*be application far n C*R la tba amount af 12997*40 far repairs ia our oxide department, whleb will ba done by ear own regular employees* On motion duly aada and aaeoadad it was decided to appropriate $80.00 far tba sxpensea of tba Lewie bowling tows during tba earning winter* On motion by Mr advertising budget L. T, Baala and aaeoadad by Mr* Baevas, tba 1947 tentatively approved ia tba following amountss Total pslat ' - 19975*0 Total natal *1175.00 fatal budget f11X50 *00 continued*. October 14# If46 (continued) It i maliouily decided that la slew i the continued lapesslbillty of obtaining Usad to eraeh la oar oil departaeat # wo should accelerate tho investigation of tho feasibility of crushlag soyabean in o u t plant* Kr* wllsoa subaitted tho report of deliveries for the nook ending October 11# If44 There being no further business# upon aotlea the meetlag adjourned NL 000040777