Director's Meeting,
Lynchburg Glass Corporation - February 11, 1924

These minutes were scanned, converted to text, and edited by Dennis Bratcher from original copies now in the Jones Memorial Library in Lynchburg, Virginia. The original minutes were typewritten. The text versions were converted to a screen font for ease of reading. As a result the exact formatting of the original has not been preserved. A scan of the original is below (parts of the scan are slightly distorted).

DIRECTORS MEETING

The Directors of the Lynchburg Glass Corporation met in the office of the Plant at 11 o'clock on February 11th [1924] with the following present:

N. D. Eller
W. H. Loyd
J. Wm. Gayner
R. C. Watts, Jr.
C. L. Snidow
J. D. Owen

The minutes of the two previous meetings were read and approved.

The President made a statement of the business conditions and also submitted a financial statement of the Company. The selling policy was discussed and the President told how he was getting orders and where the stock was being sold and also described fully everything pertaining to this department.

It was suggested by J. D. Owen that the officers mail out at once a general letter to each stockholder stating that all the subscriptions had been paid with the exception of J. William Gayner's and P. M. Massie's subscriptions which have both been covered by notes for the unpaid balance of their subscriptions.

On motion of R. C. Watts, Jr., duly seconded by J. D. Owen the officers were instructed to make every effort to collect these unpaid subscriptions.

There being no further business the meeting adjourned.

___[signed: W H Loyd]____Secy.

[handwritten: Presd]
___[signed: N D Eller]___Chairman