Document xzdbx7KOm0E3DrbnvVm4de7g1

Philadelphia, Pa, January 18th, 1957. In conformity with Article 17 of the By-Laws and pursuant to action of the Shareholders at the Annual Meeting held at the offices of the Company, Monday, January eighteenth, 1957, at two o'clock P.M., the Board of Directors of WETHERILL & BROTHER, INC. convened at 2sl5 P.M. on Monday, January eighteenth, 1957, in Room 601 Penfield Building, 1528 Chestnut Street, in the City of Philadelphia. The following Directors were present t Edward F. Beale S. French Reeves being a majority of the Directors and constituting a quorum of the Board. The Minutes of the previous Meeting were read and approved. The Chairman, Edward F. Beale, stated that the first business to come before the Meeting was the election of Officers. The following persons were thereupon nominated for Officers of the Corporation to serve for one year and until their successors are chosen and shall have qualified i President - Edward F, Eeale Vice President - S. French Reeves Secretary - William H. Fisher Treasurer - William H. Fisher There being no other nominations and all the Directors present having duly voted, the Chairman announced that the aforesaid persons had been duly and unanimously chosen as said Officers respectively. Meeting on motion adjourned. W. H. Fisher - Secretary. 0000-NLI-000020091