Document YXjbJVvkVJXrZMrEGQxak7B8

Philadelphia. Fa. February 4* 1946 The Annual Meeting ef the Stockholders ef John T* Lewie 4 Bros* Company was hold this day at the effltee of tho company. hr* l Gardiner presided gad Hr* M* K, Harrlit aoted as secretary of tho meeting* The minutes of oar meeting of January 19# If49 wore road sad approved# On a aotioa aads hr hr# 1# T# Boalo aad sooondod by Xr* P* V* Reekwsll* Mr. R# l. Shell was Kasalatoasly olestod is Judge of tho KSaetiea* da a motion aads by Mr* 1# T* Boalo aad sooondod by Mr* ?* i MnsUt tho following dlrostors wore nominated* Bdwsrd F# Boalo Io mmo N t * Boalo J# v Gardiner# dr* Morris H# Merritt I* Froaoh Rsevss riotohor w# RookwoU A* Morton Wilson On a motion duly made and soooaded tho nominations wore closed# On a motion mads by Mr* F* W. Bookwoll aad oosoadod by Mr* S* F# Beeves* Mr. 8# T# Marshs* was nominated as eortifled public aooeaataat for John T, lewis I Bros# Company daring the ensuing year# a a motion dsly made and soeoaded the nominations were closed# Mr.i-J# W, Gardiner ashed for a reeess to receive aad count votes# Mr* J* W* Gardiner reeoaveaed the mooting for report of the Jadge of Mlootioa* Mr# M* B* Shell* who hod gooUflod before a notary at Judge of Election* eubmittod the following roport of the votoo that had boon oaot* (by proxy) (by proxy) Bdward F# Boale#####..#5 ehares Leonard T# Beale##*####**$ * J# W* Gardiner. Jr.##**##5 * Morris K. Morritt####...$ " 8* Freneh Beovee**..*$ Floteher M. Rockwell#.*.#5 * A* Morten Vileen#......#.J national load Company ftfil. Total##*.TOGO share# and announced that the oevon dlrootore and certified public accountant who were nominated had been unanimously eleeted. There being no further business* upon motion the meeting adjourned. NL 000040804 RAasflft.TM____