of Director H. G. Evans, duly seuonded and carried,
E. P.Mamilton was elected to fill the unexpired term of
H. C. Gowran as president of the corporation.
E. P. Hamilton then presented his resignation as
Vice President of the corporation, which was accepted.
On motion of Director W. G. Dickson, duly seconded
and carried,H. G. Evans was elected to fill the unexpired
term of E. P. Hamilton as vice president of the corporation.
H. G. Evans thereupon resigned as Treasurer of the
corporation, which resignation was accepted.
On motion of Director H. G. Evans, duly seconded
and carried, W. G. Dickson was elected to serve as secretary
and treasurer of the corporation, filling the unexpired term
of H. G. Evans as treasurer, and continuing in the office of
secretary of the corporation.
Director W. G. Dickson offered the following
resolution:
"RESOLVED, that the corporation pay an amount to the
widow of H. C. Gowran, deceased, equal to the salary
which H. C. Gowran would have received to December 31,
1941 had he lived, and in addition thereto the sum of
$5,000 as recognition for the long and faithful services
of H. C. Gowran for and in behalf of the corporation."
Adopted.
Director H. G. Evans offered the following resolution:
"RESOLVED, that this corporation's stockholdings
in National Paper & Type Company, consisting of 250
shares of Preferred stock and 1000 shares of common
stock, be sold to American Type Founders Sel Cor-