Document ypOm5okO4wj9kOmELLxGnjZ9n

Philadelphia, Pa January 20, 193$ Pollowing the Annual Meeting of the Stockholders of John T. lewis A Brea. Company, the newly sleeted Birectors held a meeting in order to organise* Those present weret Sdward P, Beale Leonard T, Beale S. French Beewes The meeting was sailed to order by Mr. Leonard T. Beale, who acted as temporary ehairman and Mr. Morris B. Merritt recorded the Minutes of the meeting* trpon motion the following gentlemen were nominated and unanimously looted Officers to serve during the ensuing yean Sdward F. Beale, President 3. French Reeves, Tice President A Treasurer Morris E. Merritt, Secretary General business conditions during the year 1935 were discussed. There being no other business, upon motion the meeting adjourned. ^ NU 000041250