Document bXNBBM1QvY2nxraDOkgYjEEy

Philadelphia, Pa. June 16, 1946 At a regular meeting ef the Direetera of John T. Louie 6 Bros. Company, held this day at their office* in the Widener Building, there were present! J, W. Cardiner, President 8. F. Reeves, Tice President and Treasurer It. H. Kerritt, Secretary L. T. Beale, Director Oeo. A. Watte, Director The Meeting vas called to order by Mr. J. W. Hardinor, who presided, and Hr. X. H. Herritt reported the minutes of the meeting. The minutes of the meeting of April 27, 1946 were read and approved. Hr. Reeves reported that our application for a CAR in the amount of 615,460 for conveying, grinding and packing eolermaker's litharge in our Oxide Department had boon approved as OAR 6131* It vas unanimously decided to make application for a QAR in the amount of 14,730.00 to cover the cost of replacing the super heater in the #3 boiler of our Power Reuse. On motion duly made and seconded it was unanimously decided to make our annual Fire Awards to eighteen employees in the Lewis Fire Depart ment at a net cost of 6146.00. Hr. Reeves submitted the following comparative figures for the month of May 1947 and 1946 and for the five months of 1947 and 1946t Hay 1947 - Profit 661,311.96 Way 1946 - Profit 654,772.31 5 months 1947 * Profit 6346,400.45 5 months 1946 - Profit 6162,447.52 There being no further business, upon motion the meeting adjourned. NL 000040729