Document oekvX4kb6kKk14Q44Jbn9Yo9o

Philadelphia, Pa. January 15, 1954. The Annual Meeting of the Stookholders of John f. Aris & Bros. Company was held this day at the offlees of the OdPany. 'IShe votes oast were* Edward f. Beale...........5 shares S. French Beeves.........5 shares Leonard T. Beale.....@ shares By proxy-Satioaal Lead Go. 6975 shares fetal....................... 6999 shares ting. Mr. Morris 1. Merritt acted as Secretary of the On action, the reading of the Minutes of the previousjaeeting was dispensed with. The following gentlemen were nominated to serve as Birec^rs for the omening years i Edward 7. Beale Leonard f. Beale Fred M. Oerter E. J. Gormish S. French, Beeves On motion the nominations were closed and Mr. 1. Evans Shell, fallfyimg Before a Hotary as Judge of Election, coasted the votes e. it and ammennoed that the above named gentlemen had Been umanimofly eleeted. ad^ournjl There Being no farther Business, the meeting, on motion, ML 000041255