Document jg2wer6QEL53bdBb89MJxDmNN

Philadelphia, Pa., January 10, 1?44. At a regular meeting of the Direetere eg John T. Lewie A Bros. Company, held this day at their offices in the lidester Building, there were preseats J. W. Gardiner* President 8. 7. Beeves* Vice President A. X. Wilson* Tice President L. T. Beale, Director The meeting was called to order by Mr. J, V* Gardiner, she presided, and Hr. A. K. Wilson reported the minutes of the meeting. The minutes of the meeting of January J, were read and approwed. Mr. 3. 7. Beeves presented a CAR* in the amount of $13*939.00, to cover the cost of installing in oar Oxide Department jet mill grinding equipment for the production of Lead Oxides. On a motion made hy Mr. 3* 7. Beeves* and seconded hy Xr. L. f.ABeale* it was unanimously decided to submit this CAE to the general office for approval. Xr. 8. 7. Beeves preseated a GAB, in the amount of $14,000.00* to cover the cost of moving mechanical furnaces, now in Xo. 7 Building* to the present Oxide furnace house* Increased demand for Oxides has made it necessary that we put these old furnaces into use. On a motion made by Xr. 8. 7. Reeves* and seconded by Xr. J. w. Gardiner, it was unanimously decided to submit this OAB to the general office for approval. It was duly moved and seconded to continue on the Disabled employees* List the following men, on the same basis as in the past* subject to review in another six months* Per Komth Joseph Anjeskl Felix Brsesimski Milton lewman $80.90 40.00 Id.00 Business conditions is general were discussed. There being no further business* upon motion the meeting adjourned. I. M.' Wilson* Acting lecret'ary NL 000040916