Document yJk87NgzD1nx6j72a5weDJQn

Pruhxii.laudejLlppuh4ia,, Pra., December 4, 1944 At a regular Meeting of the Directors of John T. Lewis * Bros. Company, held this day at their offleea In the Widener Building, there were preseati S. F. Beale, Chairman of the Board J. W. Gardiner, President $. F. Beeves, Ties President A. X. Wilson, Tice President L. T. Beale, Director The aeeting was o&lled to order hy Mr* B. F. Beale, who presided, and Xr. A. X. Wilson, reported the alnutes of the meeting* The minutes of the meeting of Xevember 20, were read and approved. Xr* Gardiner stated that Xr. H. B. Shell had been reappointed a member of the Credit and Collections Committee of the Xational Paint, Tarnish and Lacquer Assooiation. On a motion mado by Xr. leaves, and seconded by Xr. L. T. Beale, it was unanimously SSSOLTBDt that the officers of the company be authorised to k continue, at their diseretlon, during the year 1945* the V system that has been in force for a number of years of giving a service button and cash award to employees (excepting officers) who have been employed by John T. Lewis 6 Bros. Company for five years or multiples thereof. The aumbor of persons who will resolve sorviec buttons in 1945# includ ing the office and factory, will be 48, with a total cash award of 1870.00. This compares with awards of 48 service buttone and cash in the amount of 4920.00 in the year of 1944. The regular report of deliveries for the week ending December 1, was submitted by Xr. Wilson. There being no further business, upon motion the meeting adjourned. NL 000040869