Document kvB4dmOVR32XbVw1wLkwGGYn

tk-- c:u any, v~av..jy seventeen-'-, 1328, at two o'clock , the Bo.,rs jf directors of ''TTHTIIj I t , Ids. cor.V'jned ,.t 1:15 ?.V!. Monday, Tannnry ev.::te;nt:, 1?:8, in ?.o oil Renfieii building, 1528 The toil iivi.n^ Tire chore re re ore rent : Edward r. re_*e . French Reeves being a majority of the Directors and constituting a quorum of the Sours.. The Minutes of the previous .'Jetting were rs-c ansi approvec. The Chairman, Edward F. Beale, seated ta<-t the first business to corse before the Meeting was the election of Officers. The folio-lag oersons 7,-ere thereupon nominated for Officers of the Corporation to serve for one ye.-r and 'until their successors are chosen and shall have qualified : 0000-NLI-000020089