Document pBOLKRZ7aLJzpGo3eg84k9xbw

Philadelphia, Fa* January 19, 1919 The Annual Keating af the Stockholdera of John T. Lewie 1 Brea* Company was held thla day at the offieaa of the oonpany* Mr* J. f, Gardiner, Jr* presided and Hr. Horria H. Merritt acted ae secretary of the meeting* On motion duly made and seconded, the reading ef the minutes ef our meeting of January 20, 1917 wee dispensed with* On a motion made hy Hr* L. 7* Beale and secondedby Hr* J V* Gardiner, Hr. K. 8* Shell was unanimously elected as Judge of the Sleetlea. On a motion made by Kr* L. 7* Beale and secondedby Kr* J A. Martino, the following dirootors wero nominatedi Leonard 7* Beale, J* V* Gardiner, Jr* J. A* Martino Kerrla 8* Kerrltt S. french leavea G. A* watta A* Merten Wilson On a motion duly made and aeaonded the noninationa ware eleeed and the secretary wae inetrueted te cast one ballet fer all cf the above directors On a motion duly made and aecended Kr* R. 0* Wildner waa ncmiaated ac -ertified public accountant for John 7* Lewis It Bros* Company during the .isttlag year* On a motion duly made and aecended the noniaatlens were closed. Hr. J. w* Gardiner asked fer a reeese te receive and count the vetea. The meeting was then reconvened end Mr. H. E. Rhell, who had qualified before a notary at Judge of Election, submitted the following report of the votes that had been cacti Leonard 7* Beale.,....,. $ shares J* w Gardiner* Jr...... 9 * Morris 8* Kerrltt....... 5 3. French Reevea........ 5 " G* A* Watte**.#.*....... 9 * A* Merton illson*.......... . 9 * <by proxy) Rational lewd Company 6|^0 ^ and announced that the acres directors and certified public ncceuntant who were nominated bed been unanimously elected* There being no further business, upon motion the meeting was adjourned* caretary ML 000040740