Document bBKGXB2o1rk8zq5qY8K7pyGJo

( Philadelphia* pa* FefeiPMoqr *4# 1947 Ai A regular Mtla| f the Direct ere of John f* lewis ft Bros* Co, hold this day at their offlees la the Widetier Building, there were present Jmm* WV#* Giarrudxini9erf*| PrrrVesiiiidVeSntl 5* F# Reeves* Ties President and Treasurer A* H. Rlleon* Vise president U* H Uerritt* decretory The meeting was sellsd to order by Mr* J W* Gardiner* who presided, end Br* llorris H* Kerritt reported the minutes of the meeting* The minutes of the meeting of February 17th were reed and approved* C On motion made by Ur* Beeves and seconded by Mr* Wilson* it was unanimously decided that* according to the Company Retirement Policy* the following employee should be retired on April 1* 1947* having attained an age of 70 yearst Frank Yonieo General business conditions were discussed* particularly with reference to the spring outlook* There being no further business, upon motion the meeting adjourned* NL 000040762