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Directors' Meeting,
Lynchburg Glass Corporation - June 19, 1925

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 distorted).

Director's Meeting

Meeting of the Director's of the Lynchburg Glass Corporation was held in the Director's Room of the Peoples National Bank at 11 A. M., June 19th, [1925] with the following present:

N. D. Eller
J. William Gayner
W. H. Loyd
John Victor
J. D. Owen
R. C. Watts
C. L. Snidow
D. H. Dillard

Reading of the minutes of the previous meeting was omitted.

The President stated that the meeting was called to submit the proposal of the contract of the Chatham & Phenix National Bank and Trust Company, giving the Lynchburg Glass Corporation until December 31st, 1925 to liquidate and pay up the notes due this Bank, provided all of the Directors sign the contract to guarantee the payment of the indebtedness.

After a thorough discussion of this and several other matters pertaining to the business, it was agreed to adjourn the meeting until Monday, June 22nd, to make the final decision on this matter.

_[signed: N D Eller]__Pres.

____[signed: W H Loyd]__Secretary