Document a4JYMQZLwXjQpy9GK8Q3rK5aN

Ho t ember 20, 1939* At a regular meetiag ef the Directors of John f. Lewie g Bros. Go., held this day la their offices ia the Wideaer Building, there were preseatt Mdwart f. Beale, Chairman of the Board 8. Proaeh Beerae, flee President aad freesurer J. Gardiner, Ties Prosideat me aeetlag was called to order by Mr. 2dward 7. Beale, who presided, a ad nr. Morris 1. Merritt reported the mi autos of the aeetlag. The aimtea of our meeting of Ho t aber 13 were read sad approTsd. Mr. BecTea reported the following profits for the meath of October 1933 sad for this first ted souths of 1939. without dedsetlag a ay Hew York Offlee OTerhead x ,00,903.94 81 925*29 He also sailed attention to the fast that for the first eight aoaths of 193? ** Bartoa Calcined IBP, oa flake, oa 25 St. (25$ Bartoa Bed Lead) aad oa 95$ Bed Lead, ear memufastaring costs are lew for the satire Hatlocal Lead Company. Ur. Scares mentioned that la our Oxide Department at eight there is only oae.man oa duty who superrisse the oparatioa ef our Bartoa pot. Be hare been operating ia this maaaer for orer two years, but as aa extra preeautioa it was decided that eur eight wa tehee a, ea his regular rouads through the pleat, should make definite comtact with eur Bertsa pet operator, a ad Mr. B seres will make stteh arrangements. Oa motion, duly made and seconded, it was reselred to extend a loan to Oharloa M. Heat at our Baltlmoro Offieo ia the amount of $100.00 with the understanding that $50.00 weald be repaid ea Deeamber 1, 1959 ead $50.00 ea January 1, 1?40. Mr. L. T. Boa la brought up the Tory illumine ting report whieh had bean submitted by Mr* Me&rthar oa shite-lead sales, aad suggested that Mr. MeA*thur*s reeeuaaeadatieas be referred to Mooaro. Booraa, Gardiner ead Merritt for further study. The regular weakly report of shipments was submitted aad alee a report showing monthly deiiTeries to tbs branches for October end for the tea meath period. mere being no further business, upon motion the meetiag adjourned. Secretery* ML 000041175