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[[blank page]] [[end page]] [[start page]] 1 1931 December 17 - 1931 Beginning of directors meeting A preliminary directors meeting at 11 A.M. rushing thru formalities. Present Karpen, Sanford Brown, Rossi Geo. Baekeland Hylton Swan, Redman, Hays and myself. - Then at 12 - annual [[underlined in red]] meeting of stockholders [[/underlined in red]] only men outside ourselves directors were Geo. Hasslacher and Gordon Brown and Allan Brown, also Lowe and Holingren as counters of elections [[underlined in red]] Same directorate reelected. [[/underlined in red]] Whole meeting was hurried; formality only delayed by some questions and remarks of young Hasslacher letting in some of his opinions about present conditions in business etc which are no news to us. - all however very friendly Then after recess and at my suggestion we called two representatives of Young and Ottley before our board of
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substitute were for since where indicated
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