Document aeO4xy5J5jKyMYRgKqrrDLXb

Philadelphia, Pa January 16, 1939 The Annual Meeting of the Stockholder* of John T. Lewis & Bros. Co. was held this day at the offices of the company. Mr. Morris H. Merritt acted as Secretary of the meeting. ! | On motion, the reading of the minute* of the previous meeting was dispensed with. j! The votes oast wares ! Edward 7. Beale*.................................5 shares S. french Beeves.................................. 5 shares J. Sard!her, Jr........................... .5 share* Morris 1. Merritt................................5 shares Leonard T. Beale..............5 shares By proxy-Hatlocal Lead Go........................ 6965 shares Total........................... 6990 shares The following gentlemen were nominated to serve as Directors for the ensuing years Edward 7. Beale Leonard T. Beale J. W. Gardiner, Jr. Morris H. Merritt S. French Beeves Fletcher w. leckwell Harold Rowe i | ! On motion the nominations were closed and Mr. H. Evans Rhell, Qualifying Before a Hotary as Judge of Election, counted the votes cast and announced that the above named gentlemen had Been unanimously elected. The new By-laws as adopted at the Directors* meeting on April 23, 1938 were approved. There Being no further Business, on motion the meeting adjourned Secretary Jlk NL 000041228