Document gDGL7QYGR5qm1Bnvrbx4qB1DQ

Philadelphia, Pa April 3 1939. At a regular msating of the Directors of John f. Lewis S Bros. Company, held this day in their offices in the Widens* Building, there were present: Mward F. Beale, President S. French Reeves, Vice President and treasurer J f* Gardiner, Fie' President Morris H, Merritt, Secretary Leonard T. Beale, Director the meeting was called to order by Mr. Edward F. Beale, who presided, and Hr. Morris H. Merritt reported the minutes of the meeting. The minutes of our meeting of March 27 sere read and approved. The purchase of a new Chevrolet Business Coupe for Mr. A. P. Gunn at a net cost of f290.00 was approved and forwarded to Hew York for their attention. - The following increases in salary effective April 1, 1939 were approved: Henry 0. T. Palmer from #2500. to $2600. per year F. E. Warfield n 1800. " $$2000.. * " Sr. Gardiner submitted the regular weekly report of shipments. There being no further business, upon motion the meeting adjourned. Secretary. NL 000041213