Document ZBRaq6Rz8R8qbZBvngM1Q454J

Philadelphia* Pa* April 1, 1946 At a regular meeting of the Dimeters of Jdn T, Bawls A Brea. Company held this day at thair offioes ia the Wideaar Bailding, thara vara pro*outj 4* V* Gardiner, President $# F* Beeves, Vie* President and Treasurer A* M Wilson, Vie* President M. H. Merritt, Sesretary 4* T. Beale, Dimeter The seating was sailed ta order by Hr. <1* V, Gardiner, site presided, and Mr. H* B. Merritt reported the minutes of the meeting* The minutes of the seating ef Marsh 2$ war* read end approved* Open nation aad* by Mr* L* T. Beal* and seesndsd by Mr. Gardiner, it was unanimously decided ta make application far a GAB in the amount of $2,000. ta eavor the purehaea and installation af a Flow'-Maator lombinator. Xt ia fait that thie unit ean take tha plae* af aur many aid ni.lle and it 1# eeneldered vary desirable ta find ant what aaa ha dona with thie typo of sill to improve verioue producte and out eoete. Mr* Beeves reported that 93 eat af 25$ af ear enployeae who are eligible (far tbe retirement annuity plan are not partieipatlng ia It* Upon motion made by Mr* Reeve* and ascended by Mr* l* V* Beale it was 36>%*J unanimously decided ta aaaapt tha offer ef the Xnn*dy-Van Sana Menu* featuring and Bngiaeariag Oarperatlan ta huy hash from ua 3W/2 shares ef their preferred stoak at the par value of $25*00 por share* this will mean that we will get back all af the money awing to us far which we ac cepted the steak seme time age* Upon notion made by Hr* 1* T* Beale aad seeeaded by Mr* Gardiner it was unanimously decided ta contribute $200*00 ta the Salvation Away Drive, which la the earn* ae last year* Hr* Gardiner reported that an offer of $25,000*00 for the triangular piece ef property adjoining our plant and surrounded by Cumberland street, Meyer Street and Almond Street, had bean turned down* This property has a value on our basks of $32,743*25* Mr* Oardiner reported that our metal department is busy, in f&et as busy as available lata af eeeeadary land will permit Mr* Wilson submitted the regular report of deliveries for the weak ending Marsh 29* There being no farther business, upon motion the meeting adjourned. nfjjftAfii Morris R. Herr N 26730