Document yoGwo8gxxVYG97nNZ5Q0Qyen

Philadelphia, Fa. January 19, 1912. The annual nesting of the stockholders of John f. Lewis * Brits. Company w as held ibis day at the offleas of ike company. Hr. Morris I. Merritt aetad u sacratary ef the as atlag. the minutes af ear nesting af January 20, 1911 were read sad approved. Oft isotien aada by Mr. 1. f. Baals sad see ended by Mr. 8. French Reeves, Mr. 8. Svens Shall vac unanimously elected judge af election. On net ion node. by Mr. Rockwell end sacended by Mr. 1. f. Beale the fm&cwtaf tfimtsei we mhnijtatsdt Edward F. Beale - ' Leonard f. Beale if. W. Oardiner, dr. Iloml* H. Merritt 8* French Reve Fletcher V. Rockwell A. Merton Vllcen, Jr. On notion duly nado end seeended the nenlnetieae were eleced. On notion nado by Mr. L, f. Beale end seconded by Mr. Reeves, Mr. 8. T. Marsho* was nominated as certified public accountant for Jcfkim f. Lewis a Brea. Company during the costing' year. Mr. R. Evans Rhcll, she bad qualified before a notary as judge of olectioa, subnlttcd the following roport of the votes that had boon east t Edward P. Bsale.f...... 5 sharss Leonard T. Boalo.* B, ......J. W. Oardiner, Jr..........$ Morris Merritt $ * * 8. French Bsovos.............9 * Plotohor V. Rockwell...5 * A. Merton Wile cut., Jr...5 " By proxy-Batienal Lead Go. .. ............. . fetal.......................... ....food chares <* and announced that the ceven directora who were nonlnated had been unaninoacly elected. there being no further business, upon notion tho nesting adjourned. N 27098