Document pB7ydgg9KQM9oQpBN4549Oj5D

Philadelphia* Pa* Bovember 4, 1946 At m regular Mitlai f the Direeters of John f * Lewie 4 Sm Company* fettld this dap At their offlo in the M4Mf II141a i, there tr present i d. W* Gardiner* President S. F. Imt mj Tie* President And Tmatnr A* K flee PnilAittt x R* Merritt* stiniuy 1* T* Beale* Director The Mtting was called to order by Kr* <1. Gardiner, who pml<lt4| aad Kr* X. a* Merritt reported the minutes of the meeting* The minutes of the meeting of October 21 wore read and approved* Upon Motion duly node aad seconded* it was unanimously IUSSG1Y1D* That the aetioa taken on behalf of this Geapany by <1* K Gardiner* President and X* H* Merritt* Searotary* in agreeing by letter to Motional load Company* dated Geeoaher 29* 1944* to ho bound by the profit-sharing plan of Rational load Company* and the treat agreement embodying eaid profit-sharing plan* dated Beeemher 81* 1944* between Rational lead Company and The Chase Rational Bank of the City of Row fork* ae now and hereafter amended* be and it hereby ie and eaid letter ef December 29* 1944* and eaid profit-sharing plan and eaid trust agreement dated December 2e* 1944* ae new and hereafter amended* are approved* ratified and eenflrmad* There being no farther business* upon motion the nesting adjourned. N 26716