Document jB0VvQ3V1K8vn4ojXznkMwm9k

February 18, 19L9 The Annual Meeting of tha Stockholders of John T. Lewis k Bros. Company was held this day at tha offices of tha company. Mr. L. f. Beale presided and Mr. Morris H. Merritt aeted as Secretary of the meeting. On motion duly made and seconded, the reading of the minutes of our meeting of January 19, 1948 was dispensed with. On motion duly made and seconded, Mr. H. elected Judge of the Section, Shell was unanimously On a motion made by Mr. Oardiner and seconded by Mr. Wilson, tha following Directors were nominated Leonard . Beale J. W. Oardinar, Jr. J. A. Martino A. S. MoCarron Morris 8. Merritt Walter Morris 0. A. Watts A. M. Wilson On motion made and seconded tha nominations were closed and the secretary was instructed to ease one ballet for all of the above Directors. On a motion duly made and seconded Mr. R. 8. Wildner was nominated as Certified Public Accountant for John T. Lewis k Bref Company during the ensuing year. On motion duly made and seconded the nominations were closed. Mr. S. B. Shell who had qualified before a notary as Judgo of Sleetion submitted the following report of the votes that had been eastt Leonard T. Boole.......... J. W. Cardinor, Jr... Kerris 8. Merritt*... A. M. Wilson............ (by proxy) Rational Load Company $ shares 5 shares 5 shares 5 shares and announced that the eight direetere and certified public accountant who were nonlnated had been unanimously elected. There being no further business. upon motion the meeting ieurncd. m-- j/Ql.iih'Ww. Morris 8. Merr: NL 000040715