DS concerning A Meeting of the Board of Directors of Thomas A. Edison, Inc., one page, 8 x 11, July 26, 1922. Those members present are Chairmen Charles Edison, Stephen B. Mambert, and Harry F. Miller; Director Henry Lanahan; Secretary J. W. Robinson; and L. W. McChesney of the Edison Primary Battery Division. The minutes describe a meeting called regarding McChesney’s request “that the Board authorize the declaration of an internal dividend of $10,820.34, being the net profits of Edison Primary Battery Division for the month of June, 1922, said dividend to be due and payable to the General Division on or before August 15, 1922,” a motion that is approved and signed off by Vice President and Financial Executive, “Stephen M. Mambert,” the Board members, “Charles Edison,” “H . F. Miller,” “Henry Lanahan,” “J. W. Robinson,” Mambert again, and boldly, “Thos. A. Edison.” Uniform toning with some heavier areas along the edges, a few trivial spots of soiling, and light adhesive remnants along the left border, otherwise fine condition. Pre-certified PSA/DNA and RR Auction COA.
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