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Minutes, January 9, 1929

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-2- The minutes of the special meetings of the Board of Directors held December , 1928, were read and approved. Nominations having been duly made an election by ballot was had and resulted in the election of the following officers to serve for one year and until their successors are chosen and qualify in their stead: President C. B. Lee Chairman of Board W. Redmond Cross Vice President H. H. Barker Treasurer C. B. Lee Secretary Thomas R. Strahan assistant Secretary edward J. McDonald Mr. Lee then reported concerning the Corporation's business during the first eleven months of 1928 and compared the 1927 Profit and Loss Statement with a tentative one for the year 1928. There being no further business to come before the meeting, it was, on motion duly made and seconded, unanimously resolved to adjourn. AD JOURNED: Secretary.

Page data

Page
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Source index
0
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Size
unknown

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    "ocrText": "-2-\nThe minutes of the special meetings of the Board of\nDirectors held December\n, 1928, were read and approved.\nNominations having been duly made an election by ballot\nwas had and resulted in the election of the following officers\nto serve for one year and until their successors are chosen and\nqualify in their stead:\nPresident\nC. B. Lee\nChairman of Board\nW. Redmond Cross\nVice President\nH. H. Barker\nTreasurer\nC. B. Lee\nSecretary\nThomas R. Strahan\nassistant Secretary\nedward J. McDonald\nMr. Lee then reported concerning the Corporation's\nbusiness during the first eleven months of 1928 and compared\nthe 1927 Profit and Loss Statement with a tentative one for the\nyear 1928.\nThere being no further business to come before the\nmeeting, it was, on motion duly made and seconded, unanimously\nresolved to adjourn.\nAD JOURNED:\nSecretary."
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